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GBA TRANSPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gba Transport Limited. The company was founded 23 years ago and was given the registration number 04109544. The firm's registered office is in GRIMSBY. You can find them at Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GBA TRANSPORT LIMITED
Company Number:04109544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Meridian House, Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA

Director09 March 2019Active
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA

Director21 December 2015Active
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA

Director22 March 2019Active
Creg Ny Baa, High Street Owston Ferry, Doncaster, DN9 1RE

Secretary28 July 2003Active
Meridian House, Alexandra Dock North, Grimsby, United Kingdom, DN31 3UA

Secretary18 June 2008Active
Apr Secretaries Limited, 107 Cleethorpe Road, Grimsby, DN31 3ER

Corporate Secretary17 November 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 November 2000Active
Meridian House, Alexandra Dock North, Grimsby, United Kingdom, DN31 3UA

Director11 January 2002Active
Creg Ny Baa, High Street, Owston Ferry, Doncaster, DN9 1RE

Director17 November 2000Active
8 North Street, Owston Farm, Doncaster, DN9 1RT

Director17 July 2001Active
8 North Street, Owston Ferry, Doncaster, DN9 1RT

Director17 November 2000Active
Meridian House, Alexandra Dock North, Grimsby, United Kingdom, DN31 3UA

Director18 June 2008Active
Meridian House, Alexandra Dock North, Grimsby, United Kingdom, DN31 3UA

Director18 June 2008Active
Meridian House, Alexandra Dock North, Grimsby, DN31 3UA

Director22 March 2019Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 November 2000Active

People with Significant Control

Gba (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Meridian House, Alexandra Dock North, Grimsny, United Kingdom, DN31 3UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type full.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-15Resolution

Resolution.

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2023-06-15Incorporation

Memorandum articles.

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2023-06-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-03Accounts

Accounts with accounts type full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Officers

Termination director company with name termination date.

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2022-01-06Accounts

Accounts with accounts type full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-06-16Annual return

Annual return company with made up date full list shareholders.

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2021-06-16Annual return

Annual return company with made up date full list shareholders.

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2021-04-17Accounts

Accounts with accounts type full.

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2021-03-10Confirmation statement

Second filing of confirmation statement with made up date.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type full.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-04-02Officers

Appoint person director company with name date.

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2019-04-02Officers

Appoint person director company with name date.

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2019-03-29Officers

Termination director company with name termination date.

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2019-03-11Officers

Appoint person director company with name date.

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2019-03-01Officers

Termination secretary company with name termination date.

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2019-03-01Officers

Termination director company with name termination date.

Download
2019-01-08Accounts

Accounts with accounts type full.

Download
2018-11-07Confirmation statement

Confirmation statement with no updates.

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