Company information:
G.B. Terminals (Northern) Limited (No: 04644289)
Address: MERIDIAN HOUSE, ALEXANDRA DOCK NORTH, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3UA
Status: Active
Incorporated: 22-Jan-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 02-May-2025
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: BUSINESS INFORMATION RESEARCH & REPORTING LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Director: SAMSON SASSOON SAMUEL JUDAH ( DOB: Sep-1953 From: Jan-2003 To: Mar-2019 )
Resigned Director: MAUREEN JUDAH ( DOB: May-1953 From: Jan-2003 To: Mar-2019 )
Resigned Director: MICHAEL GUY LONGMAN ( DOB: May-1964 From: Mar-2019 To: Jan-2022 )
Resigned Secretary: JOHN CHARLES GUNN ( DOB: Oct-1966 From: Jan-2003 To: Mar-2019 )
Resigned Secretary: IRENE LESLEY HARRISON ( DOB: Aug-1946 From: Jan-2003 To: Jan-2003 )
Persons of Significant Control:
Ensco 1331 Limited, Meridian House Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-22)
Cj & Yj Co Limited, Meridian House Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-03-18, Ceased: 2019-03-22)
Mr Samson Sassoon Samuel Judah, Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-18)
Mrs Maureen Judah, Alexandra Dock North, Grimsby, North East Lincolnshire, DN31 3UA: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-03-18)