G.B. TERMINALS (WESTERN) LIMITED
MERIDIAN HOUSE, ALEXANDRA DOCK NORTH, GRIMSBY DN31 3UA- Active
- Private Limited Company
- Company No. 04644298
- Last Updated: 01 Mar 2024
Company Profile
G.B. TERMINALS (WESTERN) LIMITED was incorporated on Wednesday, January 22, 2003 as a Private Limited Company with registered address in GRIMSBY. G.B. TERMINALS (WESTERN) LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 22 years 1 month and 1 day.
| Name | G.B. TERMINALS (WESTERN) LIMITED |
|---|---|
| Company number | 04644298 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MERIDIAN HOUSE ALEXANDRA DOCK NORTH GRIMSBY DN31 3UA |
|---|---|
| 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 |
|---|---|
| Ensco 1331 Limited Alexandra Dock North, DN31 3UA |
Dates: Friday, March 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cj & Yj Co Limited Abbey Square, RG1 3BE |
Dates: Monday, March 18, 2019 - Friday, March 22, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Maureen Judah Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Captain Samson Sassoon Samuel Judah Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| G.B. TERMINALS (WESTERN) LIMITED | 22 Jan 2003 |