Company information:
Euro Terminal Limited (No: 02683906)
Address: MERIDIAN HOUSE, ALEXANDRA DOCK NORTH, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3UA
Status: Active
Incorporated: 02-Apr-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 52290 - Other transportation support activities
Current Director: YANIV JUDAH ( DOB: Oct-1985 From: Mar-2019 )
Current Director: CALE JUDAH ( DOB: Oct-1985 From: Mar-2019 )
Current Director: MICHELE SIMPSON ( DOB: Jan-1971 From: Mar-2019 )
Resigned Director: MARTIN CAMPBELL BARRACLOUGH ( DOB: Jan-1936 From: Jul-1993 To: Dec-1999 )
Resigned Director: STEPHEN BLAND ( DOB: Sep-1953 From: Jul-1993 To: Dec-2005 )
Resigned Director: ALAN DALTON ( DOB: Apr-1925 From: Feb-1992 To: Oct-1992 )
Resigned Director: ERIK JENSEN ( DOB: Jul-1955 From: Nov-2008 To: Apr-2009 )
Resigned Director: SAMSON SASSOON SAMUEL JUDAH ( DOB: Sep-1953 From: Apr-2009 To: Mar-2019 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-1992 To: Feb-1992 )
Resigned Director: MICHAEL GUY LONGMAN ( DOB: May-1964 From: Mar-2019 To: Jan-2022 )
Resigned Director: IAN MCWILLIAMS ( DOB: Dec-1945 From: Oct-1992 To: Jul-1993 )
Resigned Director: EINAR MOEN ( DOB: Jan-1963 From: Jan-2006 To: Nov-2008 )
Resigned Director: BENT NEILSEN ( From: Jan-1993 To: Jul-1993 )
Resigned Director: ALAN HARRY THOMPSON ( DOB: Dec-1932 From: Oct-1992 To: Jan-1993 )
Resigned Director: CHRISTIN VIKEN ( From: Nov-2008 To: Feb-2009 )
Resigned Secretary: JOHN CHARLES GUNN ( DOB: Oct-1966 From: Aug-2009 To: Mar-2019 )
Resigned Secretary: ROBERT IAN JACKSON ( From: Jan-1993 To: Dec-2005 )
Resigned Secretary: SAMSON SASSOON SAMUEL JUDAH ( DOB: Sep-1953 From: Feb-1992 To: Oct-1992 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-1992 To: Feb-1992 )
Resigned Secretary: IAN MCWILLIAMS ( DOB: Dec-1945 From: Oct-1992 To: Jan-1993 )
Resigned Secretary: EINAR MOEN ( DOB: Jan-1963 From: Jan-2006 To: Apr-2006 )
Resigned Secretary: HEGE NILSEN ( From: Apr-2006 To: Nov-2008 )
Persons of Significant Control:
Gba (Holdings) Limited, Meridian House Alexabdra Dock North, Grimsby, North East Lincolnshire, DN31 3UA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)