GLOBAL WAREHOUSING & STORAGE LTD
KILN LANE TRADING ESTATE, STALLINGBOROUGH, GRIMSBY DN41 8DY- Active
- Private Limited Company
- Company No. 00916182
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL WAREHOUSING & STORAGE LTD was incorporated on Monday, September 25, 1967 as a Private Limited Company with registered address in GRIMSBY. GLOBAL WAREHOUSING & STORAGE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 57 years 4 months and 28 days.
| Name | GLOBAL WAREHOUSING & STORAGE LTD |
|---|---|
| Company number | 00916182 |
| Company type | Private Limited Company |
| Incorporation date | 25 Sep 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KILN LANE TRADING ESTATE STALLINGBOROUGH GRIMSBY DN41 8DY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Global Shipping Services Group Holdings Ltd Kiln Lane Trading Estate, Stallingborough, DN41 8DY |
Dates: Tuesday, September 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Global Shipping Services Group Holdings Limited Stallingborough, DN41 8DY |
Dates: Friday, August 14, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| European Integrated Carriers Ltd Kiln Lane Trading Estate, Stallingborough, DN41 8DY |
Dates: Thursday, July 28, 2016 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
|
| Mr Roger Thomas Leitch Nationality: British |
Dates: Wednesday, July 27, 2016 - Wednesday, July 27, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control
|
| Mr David Alan Jobes Nationality: British |
Dates: Wednesday, July 27, 2016 - Wednesday, July 27, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 25 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL WAREHOUSING & STORAGE LTD | 25 Sep 1967 |
| GLOBAL SHIPPING SERVICES LIMITED | 28 Dec 2005 |
| GLOBAL SHIPPING SERVICES ESTATES LIMITED | 10 Dec 2021 |