IMMINGHAM PORT STORAGE LIMITED

IMMINGHAM PORT STORAGE LIMITED

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

    Company NameIMMINGHAM PORT STORAGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01335908
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of IMMINGHAM PORT STORAGE LIMITED?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is IMMINGHAM PORT STORAGE LIMITED located?

    Registered Office Address
    The Ice House
    Victor Street
    DN32 7QN Grimsby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IMMINGHAM PORT STORAGE LIMITED?

    Previous Company Names
    Company NameFromUntil
    IMMINGHAM RAILFREIGHT TERMINALS LIMITEDOct 27, 1977Oct 27, 1977

    What are the latest accounts for IMMINGHAM PORT STORAGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for IMMINGHAM PORT STORAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 22, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Oct 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 22, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Appointment of Mrs Christine Ruth Barnett as a director on Oct 25, 2018

    2 pagesAP01

    Confirmation statement made on Oct 22, 2018 with no updates

    3 pagesCS01

    Notification of Jonathan Dibdin as a person with significant control on Feb 26, 2017

    2 pagesPSC01

    Cessation of Thomas Peter Dibdin as a person with significant control on Feb 25, 2017

    1 pagesPSC07

    Registered office address changed from Progress House Cupola Way Off Normanby Road Scunthorpe North Lincolnshire DN15 9YJ to The Ice House Victor Street Grimsby DN32 7QN on Feb 02, 2018

    1 pagesAD01

    Confirmation statement made on Oct 22, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Appointment of Mr Jonathan Dibdin as a director on Aug 17, 2017

    2 pagesAP01

    Termination of appointment of Thomas Peter Dibdin as a director on Feb 25, 2017

    1 pagesTM01

    Confirmation statement made on Oct 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Oct 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 10,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of IMMINGHAM PORT STORAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVEY, Ian Harding
    53 Cromwell Road
    DN35 0AU Cleethorpes
    South Humberside
    Secretary
    53 Cromwell Road
    DN35 0AU Cleethorpes
    South Humberside
    British2052870001
    BARNETT, Christine Ruth
    Victor Street
    DN32 7QN Grimsby
    The Ice House
    United Kingdom
    Director
    Victor Street
    DN32 7QN Grimsby
    The Ice House
    United Kingdom
    United KingdomBritish24260070001
    DAVEY, Ian Harding
    Victor Street
    DN32 7QN Grimsby
    The Ice House
    United Kingdom
    Director
    Victor Street
    DN32 7QN Grimsby
    The Ice House
    United Kingdom
    EnglandBritish2052870001
    DIBDIN, Jonathan
    Cupola Way
    Off Normanby Road
    DN15 9YJ Scunthorpe
    Progress House
    North Lincolnshire
    England
    Director
    Cupola Way
    Off Normanby Road
    DN15 9YJ Scunthorpe
    Progress House
    North Lincolnshire
    England
    EnglandBritish24413610002
    GOOSEMAN, Alistair Robinson
    The Avenue
    DN41 7NA Healing
    25
    N E Lincs
    Secretary
    The Avenue
    DN41 7NA Healing
    25
    N E Lincs
    British139465940001
    GOOSEMAN, Susan Rachael
    25 The Avenue
    Healing
    DN41 7NA Grimsby
    North East Lincolnshire
    Secretary
    25 The Avenue
    Healing
    DN41 7NA Grimsby
    North East Lincolnshire
    British93197180001
    DIBDIN, Andrew Peter
    19 Malvern Road
    DN17 1EL Scunthorpe
    North Lincolnshire
    Director
    19 Malvern Road
    DN17 1EL Scunthorpe
    North Lincolnshire
    EnglandBritish10990880001
    DIBDIN, Thomas Peter
    25 St Andrews Drive
    Burton Upon Stather
    DN15 9BY Scunthorpe
    South Humberside
    Director
    25 St Andrews Drive
    Burton Upon Stather
    DN15 9BY Scunthorpe
    South Humberside
    EnglandBritish33893060002
    GOOSEMAN, Alistair Robinson
    The Avenue
    DN41 7NA Healing
    25
    N E Lincs
    Director
    The Avenue
    DN41 7NA Healing
    25
    N E Lincs
    EnglandBritish139465940001

    Who are the persons with significant control of IMMINGHAM PORT STORAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Dibdin
    Victor Street
    DN32 7QN Grimsby
    The Ice House
    United Kingdom
    Feb 26, 2017
    Victor Street
    DN32 7QN Grimsby
    The Ice House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Thomas Peter Dibdin
    Victor Street
    DN32 7QN Grimsby
    The Ice House
    United Kingdom
    Oct 20, 2016
    Victor Street
    DN32 7QN Grimsby
    The Ice House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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