GBA TECHNICAL SERVICES LIMITED
MERIDIAN HOUSE, ALEXANDRA DOCK NORTH, GRIMSBY DN31 3UA- Active
- Private Limited Company
- Company No. 06867999
- Last Updated: 01 Mar 2024
Company Profile
GBA TECHNICAL SERVICES LIMITED was incorporated on Thursday, April 2, 2009 as a Private Limited Company with registered address in GRIMSBY. GBA TECHNICAL SERVICES LIMITED has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 15 years 10 months and 21 days.
| Name | GBA TECHNICAL SERVICES LIMITED |
|---|---|
| Company number | 06867999 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2009 |
| 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
|
| 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 | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GBA TECHNICAL SERVICES LIMITED | 02 Apr 2009 |
| GBA TRANSPORT LIMITED | 19 May 2009 |
| C.A.R.S. TRANSPORT LIMITED | 15 Oct 2013 |