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GLOBAL WAREHOUSING & STORAGE LTD

GLOBAL WAREHOUSING & STORAGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOBAL WAREHOUSING & STORAGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00916182
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL WAREHOUSING & STORAGE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GLOBAL WAREHOUSING & STORAGE LTD located?

    Registered Office Address
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    North East Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GLOBAL WAREHOUSING & STORAGE LTD?

    Previous Company Names
    Company NameFromUntil
    GLOBAL SHIPPING SERVICES ESTATES LIMITEDDec 28, 2005Dec 28, 2005
    GLOBAL SHIPPING SERVICES LIMITEDJul 01, 1995Jul 01, 1995
    LIMB & CO. (STEVEDORES) LIMITED Jun 30, 1995Jun 30, 1995
    LIMB & CO. (STEVEDORES) LIMITED Sep 25, 1967Sep 25, 1967

    What are the latest accounts for GLOBAL WAREHOUSING & STORAGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for GLOBAL WAREHOUSING & STORAGE LTD?

    Last Confirmation Statement Made Up ToJul 13, 2027
    Next Confirmation Statement DueJul 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2026
    OverdueNo

    What are the latest filings for GLOBAL WAREHOUSING & STORAGE LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		12 pagesAA

    Confirmation statement made on Jul 13, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 09, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Jul 28, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 009161820026 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Jul 28, 2021

    		3 pagesRP04CS01

    Cessation of Global Shipping Services Group Holdings Ltd as a person with significant control on Sep 01, 2020

    		1 pagesPSC07

    Director's details changed for Mr David Alan Jobes on Oct 24, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Jul 28, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Alexander Michael Jobes as a director on Sep 12, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    		14 pagesAA

    Confirmation statement made on Jul 28, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		13 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed global shipping services estates LIMITED\certificate issued on 10/12/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 10, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2021

    		RES15

    Termination of appointment of Peter Robert Hickson as a director on Sep 30, 2021

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    		13 pagesAA

    Confirmation statement made on Jul 28, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Feb 25, 2025Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 25/02/2025.

    Accounts for a small company made up to Dec 31, 2019

    		10 pagesAA

    Notification of Global Shipping Services Group Holdings Limited as a person with significant control on Aug 14, 2020

    		4 pagesPSC02

    Notification of Global Shipping Services Group Holdings Ltd as a person with significant control on Sep 01, 2020

    		2 pagesPSC02

    Cessation of European Integrated Carriers Ltd as a person with significant control on Aug 14, 2020

    		3 pagesPSC07

    Confirmation statement made on Jul 28, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GLOBAL WAREHOUSING & STORAGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOBES, David Alan
    26 The Avenue
    Healing
    DN41 7NE Grimsby
    North East Lincolnshire
    		Secretary
    26 The Avenue
    Healing
    DN41 7NE Grimsby
    North East Lincolnshire
    		British55316290002
    JOBES, Alexander Michael
    The Avenue
    Healing
    DN41 7NE Grimsby
    26
    North East Lincolnshire
    England
    		Director
    The Avenue
    Healing
    DN41 7NE Grimsby
    26
    North East Lincolnshire
    England
    		EnglandBritish313419180001
    JOBES, David Alan
    26 The Avenue
    Healing
    DN41 7NE Grimsby
    North East Lincolnshire
    		Director
    26 The Avenue
    Healing
    DN41 7NE Grimsby
    North East Lincolnshire
    		EnglandBritish55316290002
    JOBES, Jharna
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    North East Lincolnshire
    		Director
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    North East Lincolnshire
    		United KingdomBritish146953260001
    LEITCH, Pauline Sandra
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    North East Lincolnshire
    		Director
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    North East Lincolnshire
    		EnglandBritish146953510001
    COPLAND, Colin George
    19 Claire Avenue
    RG11 1EB Wokingham
    Berkshire
    		Secretary
    19 Claire Avenue
    RG11 1EB Wokingham
    Berkshire
    		British35697780001
    JONES, Gordon
    57 Itterby Crescent
    DN35 9QJ Cleethorpes
    South Humberside
    		Secretary
    57 Itterby Crescent
    DN35 9QJ Cleethorpes
    South Humberside
    		British62512760001
    HICKSON, Peter Robert
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    North East Lincolnshire
    		Director
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    North East Lincolnshire
    		EnglandBritish259446490001
    HILL, Haydn
    31 Airmyn Road
    DN14 6XB Goole
    North Humberside
    		Director
    31 Airmyn Road
    DN14 6XB Goole
    North Humberside
    		British36637400002
    LEITCH, Roger Thomas
    Beech House43 Main Street
    Saxby All Saints
    DN20 0QF Brigg
    South Humberside
    		Director
    Beech House43 Main Street
    Saxby All Saints
    DN20 0QF Brigg
    South Humberside
    		EnglandBritish94573040001
    LIMB, Arthur Brian
    Fircroft Kemp Road
    Swanland
    HU14 3LY North Ferriby
    North Humberside
    		Director
    Fircroft Kemp Road
    Swanland
    HU14 3LY North Ferriby
    North Humberside
    		British23039300001
    LIMB, Christopher
    Ings House
    The Green
    HU15 Ellerker Brough
    N Humberside
    		Director
    Ings House
    The Green
    HU15 Ellerker Brough
    N Humberside
    		British76954290001
    MC GRORY, John William
    Wessucs High Street
    Hook
    DN14 5PL Goole
    North Humberside
    		Director
    Wessucs High Street
    Hook
    DN14 5PL Goole
    North Humberside
    		United KingdomBritish4545940001
    O'MALLEY, Garry
    18 Woolam Hill
    Burstwick
    HU12 9HJ Hull
    North Humberside
    		Director
    18 Woolam Hill
    Burstwick
    HU12 9HJ Hull
    North Humberside
    		British36637440001
    RYAN, Charles John
    Braxholme
    St Giles Croft
    HU17 8LD Beverley
    North Humberside
    		Director
    Braxholme
    St Giles Croft
    HU17 8LD Beverley
    North Humberside
    		British21697760001
    SMALLER, Christopher John
    Ingoldby Grimsby Road
    Laceby
    DN37 7DY Grimsby
    North East Lincolnshire
    		Director
    Ingoldby Grimsby Road
    Laceby
    DN37 7DY Grimsby
    North East Lincolnshire
    		United KingdomBritish21697770001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL WAREHOUSING & STORAGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Global Shipping Services Group Holdings Ltd
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    Kiln Lane Trading Estate
    North East Lincolnshire
    England
    		Sep 01, 2020
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    Kiln Lane Trading Estate
    North East Lincolnshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number05536112
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Global Shipping Services Group Holdings Limited
    Stallingborough
    DN41 8DY Grimsby
    Kiln Lane Trading Estate
    United Kingdom
    		Aug 14, 2020
    Stallingborough
    DN41 8DY Grimsby
    Kiln Lane Trading Estate
    United Kingdom
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House For England And Wales
    Registration Number05536112
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    European Integrated Carriers Ltd
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    Global Shipping
    North East Lincolnshire
    England
    		Jul 28, 2016
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    Global Shipping
    North East Lincolnshire
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number2315826
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Alan Jobes
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    North East Lincolnshire
    		Jul 27, 2016
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    North East Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Roger Thomas Leitch
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    North East Lincolnshire
    		Jul 27, 2016
    Kiln Lane Trading Estate
    Stallingborough
    DN41 8DY Grimsby
    North East Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0