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GLOBAL SHIPPING WAREHOUSING & STORAGE LTD

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

This company is commonly known as Global Shipping Warehousing & Storage Ltd. The company was founded 20 years ago and was given the registration number 04935440. The firm's registered office is in GRIMSBY. You can find them at Kiln Lane Trading Estate, Stallingborough, Grimsby, North East Lincolnshire. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:GLOBAL SHIPPING WAREHOUSING & STORAGE LTD
Company Number:04935440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Kiln Lane Trading Estate, Stallingborough, Grimsby, North East Lincolnshire, DN41 8DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 The Avenue, Healing, Grimsby, DN41 7NE

Secretary17 October 2003Active
26 The Avenue, Healing, Grimsby, DN41 7NE

Director17 October 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary17 October 2003Active
Kiln Lane Trading Estate, Stallingborough, Grimsby, DN41 8DY

Director12 June 2019Active
Beech House43 Main Street, Saxby All Saints, Brigg, DN20 0QF

Director17 October 2003Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director17 October 2003Active

People with Significant Control

Global Shipping Services Group Holdings Limited
Notified on:21 December 2021
Status:Active
Country of residence:England
Address:Global Warehousing & Storage Ltd, Kiln Lane Trading Estate, Grimsby, England, DN41 8DY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Pauline Sandra Leitch
Notified on:16 April 2017
Status:Active
Date of birth:February 1959
Nationality:British
Address:Kiln Lane Trading Estate, Grimsby, DN41 8DY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Alan Jobes
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:Kiln Lane Trading Estate, Grimsby, DN41 8DY
Nature of control:
  • Ownership of shares 50 to 75 percent
Global Shipping Services Estates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Global Shipping Services Estates Ltd, Kiln Lane Trading Estate, Grimsby, United Kingdom, DN41 8DY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type small.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type small.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-21Persons with significant control

Cessation of a person with significant control.

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2022-02-21Persons with significant control

Notification of a person with significant control.

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2022-02-21Persons with significant control

Cessation of a person with significant control.

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2021-10-08Officers

Termination director company with name termination date.

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2021-09-28Accounts

Accounts with accounts type small.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type small.

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2020-09-15Capital

Capital variation of rights attached to shares.

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2020-09-15Incorporation

Memorandum articles.

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2020-09-15Resolution

Resolution.

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2020-05-27Mortgage

Mortgage satisfy charge full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-10-07Accounts

Accounts with accounts type small.

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2019-06-13Officers

Appoint person director company with name date.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-02-08Persons with significant control

Cessation of a person with significant control.

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2019-02-08Persons with significant control

Notification of a person with significant control.

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2019-02-08Persons with significant control

Notification of a person with significant control.

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