G.b. Terminals (southern) Limited

General information

Name:

G.b. Terminals (southern) Ltd

Office Address:

Meridian House Alexandra Dock North DN31 3UA Grimsby

Number: 04129894

Incorporation date: 2000-12-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

G.b. Terminals (southern) is a firm registered at DN31 3UA Grimsby at Meridian House. The enterprise was set up in 2000 and is registered as reg. no. 04129894. The enterprise has been present on the British market for 24 years now and its current state is active. The company's principal business activity number is 52290 which stands for Other transportation support activities. 2022-03-31 is the last time company accounts were reported.

For the business, the majority of director's tasks up till now have been executed by Yaniv J., Cale J. and Michele S.. As for these three individuals, Yaniv J. has supervised business for the longest time, having been a member of company's Management Board since March 2019.

The companies with significant control over this firm are as follows: Ensco 1331 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Grimsby at Alexandra Dock North, DN31 3UA, North East Lincolnshire and was registered as a PSC under the reg no 11879415.

Company staff

Yaniv J.

Role: Director

Appointed: 22 March 2019

Latest update: 14 February 2024

Cale J.

Role: Director

Appointed: 22 March 2019

Latest update: 14 February 2024

Michele S.

Role: Director

Appointed: 22 March 2019

Latest update: 14 February 2024

People with significant control

Ensco 1331 Limited
Address: Meridian House Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11879415
Notified on 22 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cj & Yj Co Limited
Address: The Blade Abbey Square, Reading, RG1 3BE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11871874
Notified on 18 March 2019
Ceased on 22 March 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maureen J.
Notified on 6 April 2016
Ceased on 18 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Samson J.
Notified on 6 April 2016
Ceased on 18 March 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 January 2024
Confirmation statement last made up date 22 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 2023/03/31 (AA)
filed on: 2nd, January 2024
accounts
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Services (by SIC Code)

  • 52290 : Other transportation support activities
23
Company Age

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