Company information:
Gp Shipping Limited (No: 03150139)
Address: THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1QN
Status: Active
Incorporated: 23-Jan-1996
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: SIMON JOHN COGHLAN ( DOB: Aug-1969 From: Oct-2013 )
Current Director: LEE HUTCHINSON ( DOB: Feb-1979 From: Jan-2020 )
Current Director: PHILIP DANIEL JOHNSON ( DOB: Nov-1978 From: Oct-2013 )
Current Director: JAMES PHILIP MOISER ( DOB: May-1986 From: Jan-2023 )
Current Director: DANIEL GAVIN PAYNE ( DOB: Sep-1973 From: Oct-2013 )
Current Secretary: LEE HUTCHINSON ( From: Nov-2016 )
Resigned Director: JOHN RICHARD ANDREW BELLAMY ( DOB: Jun-1969 From: Oct-2013 To: May-2016 )
Resigned Director: IAN THOMAS BOYD ( From: Oct-2013 To: Jul-2015 )
Resigned Director: NICHOLAS CUTSFORTH ( DOB: Dec-1960 From: Jan-1996 To: May-2009 )
Resigned Director: KENNETH FISH ( DOB: Mar-1956 From: Oct-2004 To: Oct-2012 )
Resigned Director: TIMOTHY GIFFORD ( DOB: Apr-1956 From: Jan-1996 To: Aug-2016 )
Resigned Director: GEOFFREY ARTHUR HARRISON ( DOB: Mar-1951 From: Jan-1996 To: Oct-2004 )
Resigned Director: PAUL LESLIE HARRISON ( DOB: Mar-1961 From: Sep-2004 To: Oct-2004 )
Resigned Director: NICHOLAS IAN KELLAR ( DOB: Jan-1959 From: Jan-2020 To: Sep-2022 )
Resigned Director: GEOFFREY LESLIE SHEEKEY ( DOB: Aug-1946 From: Oct-2001 To: Sep-2004 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Secretary: JOHN RICHARD ANDREW BELLAMY ( From: Nov-2012 To: Nov-2013 )
Resigned Secretary: KENNETH FISH ( DOB: Mar-1956 From: Oct-2004 To: Oct-2012 )
Resigned Secretary: LINDA ROSINA HARRISON ( From: Apr-1997 To: Oct-2004 )
Resigned Secretary: PAUL LESLIE HARRISON ( DOB: Mar-1961 From: Apr-1997 To: Oct-2004 )
Resigned Secretary: RONALD JOSEPH PRENDERGAST ( DOB: Nov-1939 From: Jan-1996 To: Apr-1997 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Secretary: DAVID ANDREW WINSPEARE ( From: Nov-2013 To: Nov-2016 )
Persons of Significant Control:
Graypen Group Limited, The Bridge One Graypen Way, Queens Road, Immingham, DN40 1QN, England: Ownership of shares – 75% or more (Notified: 2016-09-30)
Mr Simon John Coghlan, The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN: Ownership of voting rights - More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-08-26, Ceased: 2016-09-30)
Mr Philip Daniel Johnson, The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN: Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-08-26, Ceased: 2016-09-30)