GRIMSBY FISH DOCK ENTERPRISES LIMITED
Overview
| Company Name | GRIMSBY FISH DOCK ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02603681 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRIMSBY FISH DOCK ENTERPRISES LIMITED?
- Marine fishing (03110) / Agriculture, Forestry and Fishing
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GRIMSBY FISH DOCK ENTERPRISES LIMITED located?
| Registered Office Address | Wharncliffe Road Fish Docks DN31 3QJ Grimsby N E Lincs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRIMSBY FISH DOCK ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for GRIMSBY FISH DOCK ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for GRIMSBY FISH DOCK ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2025 | 13 pages | AA | ||||||
Secretary's details changed for Mr Martyn Howard Boyers on Aug 29, 2025 | 1 pages | CH03 | ||||||
Director's details changed for Mr Martyn Howard Boyers on Aug 29, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Daniel Brian Payne as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Ben Walker as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||
Cancellation of shares. Statement of capital on Feb 06, 2025
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Feb 14, 2025 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Nigel Robin Stinson as a director on Feb 06, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Christopher Mark Goodwin as a director on Feb 04, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Feb 14, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||
Appointment of Mr Simon Michael Dwyer as a director on Jan 03, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Gordon Woods as a director on Jan 03, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||||||
Appointment of Mrs Margaret Ann Johnson as a director on Aug 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of David Robinson as a director on Jun 08, 2022 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew Clifton Oliver as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Apr 15, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2021 | 9 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Charles Roger Marr as a director on Jul 16, 2021 | 1 pages | TM01 | ||||||
Who are the officers of GRIMSBY FISH DOCK ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYERS, Martyn Howard | Secretary | College Lane Masham HG4 4HE Ripon 2 North Yorkshire England | British | 50974700002 | ||||||
| ALLARD, Andrew John | Director | 10 Cheesemans Lane Waltham DN37 0EP Grimsby North East Lincolnshire | United Kingdom | British | 2010250003 | |||||
| BJORNSSON, Petur | Director | Starhagi 6 107 Reykjavik FOREIGN Iceland | Iceland | Icelandic | 103684910001 | |||||
| BOYERS, Martyn Howard | Director | College Lane Masham HG4 4HE Ripon 2 North Yorkshire England | England | British | 50974700004 | |||||
| DWYER, Simon Michael | Director | School Lane Irby DN37 7JT Grimsby The White House England | England | British | 216514740001 | |||||
| FLEAR, David James | Director | Main Road Hatcliffe DN37 0SL Grimsby Waterails England | England | British | 270155750001 | |||||
| JOHNSON, Margaret Ann | Director | Wharncliffe Road Fish Docks DN31 3QJ Grimsby N E Lincs | England | British | 298922500001 | |||||
| OLIVER, Andrew Clifton | Director | Lock Keepers Court HU9 1QH Hull 7 England | England | British | 228013380001 | |||||
| PAYNE, Daniel Brian | Director | Wharncliffe Road Fish Docks DN31 3QJ Grimsby N E Lincs | England | British | 338258440001 | |||||
| WALKER, Ben | Director | Wharncliffe Road Fish Docks DN31 3QJ Grimsby N E Lincs | England | British | 338197410001 | |||||
| BEEKEN, Kenneth | Secretary | Salou 7 Woodrow Park DN33 2EF Grimsby North East Lincolnshire | British | 9444740001 | ||||||
| YOUNG, Derek | Secretary | 8 Fairfield Road DN33 3DP Grimsby N E Lincolnshire | British | 37080650001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALLARD, Derek | Director | Vicarage Gardens Front Street Elsham DN20 0RF Brigg North East Lincolnshire | British | 44782280001 | ||||||
| BENNETT, Robin Stephen George | Director | 19 Glebe Road DN33 2HN Grimsby South Humberside | British | 15189580001 | ||||||
| BRAMLEY, Anthony Gerard | Director | Main Road LN11 0TD Fotherby Beechcroft Lincolnshire | United Kingdom | British | 131316140001 | |||||
| COLE, Marc Andrew Richard | Director | East Street Kilham YO25 4RE Driffield Eastgate House East Yorkshire United Kingdom | England | English | 160490520001 | |||||
| COOPER, John Alfred | Director | 9 Great Coates Road DN34 4NA Grimsby South Humberside | British | 4601570001 | ||||||
| CUSACK, Michele | Director | Fieldside House 61 Westgate Road Belton Isle Of Axholme DN9 1PY Doncaster South Yorkshire | United Kingdom | British | 166359500001 | |||||
| FLEAR, Frank Alan | Director | Eastshore Bradford Avenue DN35 0BB Cleethorpes 5 North East Lincolnshire United Kingdom | England | British | 133107760001 | |||||
| GOFFIN, Brian Larner | Director | Benbria Station Road North Thoresby DN36 5QP Grimsby North East Lincolnshire | British | 24458660001 | ||||||
| GOODWIN, Christopher Mark | Director | Taylors Avenue DN35 0LS Cleethorpes 30a England | United Kingdom | British | 83964010003 | |||||
| GUDMUNDSSON, Magnus | Director | Gauskas 45 221 Hafnarfjordur Iceland | Iceland | Icelandic | 95938580001 | |||||
| HARRIS, Arthur Edwin | Director | 82 Humberston Avenue Humberston DN36 4SU Grimsby North East Lincolnshire | British | 9444790001 | ||||||
| HINCHLIFFE, Ivan | Director | Aragon House 114 Westbury Road DN35 0QB Cleethorpes N E Lincolnshire | United Kingdom | British | 126354880001 | |||||
| HOBSON, William | Director | 7 Great Coates Road DN34 4NA Grimsby North East Lincolnshire | British | 41467130001 | ||||||
| JOHNSON, David Byron | Director | Buckminster Breed Lane Laceby DN37 7JJ Grimsby North East Lincolnshire | England | British | 55108950001 | |||||
| LEECH, John William | Director | 22 Highfield Road North Thoresby DN36 5RT Grimsby South Humberside | British | 53220480001 | ||||||
| LEECH, John William | Director | 22 Highfield Road North Thoresby DN36 5RT Grimsby South Humberside | British | 53220480001 | ||||||
| LINSTEAD, James Howard William | Director | 22 Sinderson Road Humberston DN36 4TY Grimsby North East Lincolnshire | British | 908470001 | ||||||
| LINSTEAD, James Howard William | Director | 22 Sinderson Road Humberston DN36 4TY Grimsby North East Lincolnshire | British | 908470001 | ||||||
| MARR, Charles Roger | Director | The Old Farm House High Wold YO43 4ND Market Weighton East Yorkshire | United Kingdom | British | 32704750004 | |||||
| MORROW, William Victor | Director | 79 The Queensway HU6 9BH Hull East Yorkshire | British | 9444760001 | ||||||
| MORROW, William Victor | Director | 79 The Queensway HU6 9BH Hull East Yorkshire | British | 9444760001 | ||||||
| NORTON, Stephen James | Director | 135 Yarborough Road DN34 4EE Grimsby North East Lincolnshire | United Kingdom | British | 47705870001 |
What are the latest statements on persons with significant control for GRIMSBY FISH DOCK ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 15, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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