co
Corporate
Observer
Homepage
Data
Great Britain
Company
G.B. TERMINALS (SOUTHERN) LIMITED

G.B. TERMINALS (SOUTHERN) LIMITED

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

    • Overview

    Company NameG.B. TERMINALS (SOUTHERN) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04129894
    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 G.B. TERMINALS (SOUTHERN) LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is G.B. TERMINALS (SOUTHERN) LIMITED located?

    Registered Office Address
    Meridian House
    Alexandra Dock North
    DN31 3UA Grimsby
    North East Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.B. TERMINALS (SOUTHERN) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for G.B. TERMINALS (SOUTHERN) LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for G.B. TERMINALS (SOUTHERN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from The Anchorage 34 Bridge Street Reading RG1 2LU England to C/O Broadfield Law Uk Llp, 4th Floor, Aquis House Blagrave Street Reading RG1 1PL

    		1 pagesAD02

    Confirmation statement made on Dec 22, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2025

    		11 pagesAA

    Register inspection address has been changed from 3 Bunhill Row London EC1Y 8YZ England to The Anchorage 34 Bridge Street Reading RG1 2LU

    		1 pagesAD02

    Confirmation statement made on Dec 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		10 pagesAA

    Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ

    		1 pagesAD03

    Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ

    		1 pagesAD02

    Director's details changed for Mr Cale Judah on Dec 17, 2024

    		2 pagesCH01

    Director's details changed for Mr Yaniv Judah on Dec 17, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		10 pagesAA

    Registration of charge 041298940001, created on Jun 02, 2023

    		21 pagesMR01

    Change of details for Ensco 1331 Limited as a person with significant control on May 02, 2019

    		2 pagesPSC05

    Accounts for a small company made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Guy Longman as a director on Jan 18, 2022

    		1 pagesTM01

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

    		9 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    		3 pagesCS01

    Change of details for Ensco 1331 Limited as a person with significant control on Mar 22, 2019

    		2 pagesPSC05

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

    		10 pagesAA

    Confirmation statement made on Dec 22, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 22, 2019 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of G.B. TERMINALS (SOUTHERN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUDAH, Cale
    Meridian House
    Alexandra Dock North
    DN31 3UA Grimsby
    North East Lincolnshire
    		Director
    Meridian House
    Alexandra Dock North
    DN31 3UA Grimsby
    North East Lincolnshire
    		EnglandBritish203731480002
    JUDAH, Yaniv
    Meridian House
    Alexandra Dock North
    DN31 3UA Grimsby
    North East Lincolnshire
    		Director
    Meridian House
    Alexandra Dock North
    DN31 3UA Grimsby
    North East Lincolnshire
    		EnglandBritish203708430002
    SIMPSON, Michele
    Meridian House
    Alexandra Dock North
    DN31 3UA Grimsby
    North East Lincolnshire
    		Director
    Meridian House
    Alexandra Dock North
    DN31 3UA Grimsby
    North East Lincolnshire
    		EnglandBritish257063520001
    GUNN, John Charles
    Meridian House
    Alexandra Dock North
    DN31 3UA Grimsby
    North East Lincolnshire
    		Secretary
    Meridian House
    Alexandra Dock North
    DN31 3UA Grimsby
    North East Lincolnshire
    		British65522890002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    		British900003790001
    DALTON, Alan
    Meridian House
    Alexandra Dock North
    DN31 3UA Grimsby
    North East Lincolnshire
    		Director
    Meridian House
    Alexandra Dock North
    DN31 3UA Grimsby
    North East Lincolnshire
    		EnglandBritish23681970001
    JUDAH, Maureen
    Meridian House
    Alexandra Dock North
    DN31 3UA Grimsby
    North East Lincolnshire
    		Director
    Meridian House
    Alexandra Dock North
    DN31 3UA Grimsby
    North East Lincolnshire
    		EnglandBritish77404960001
    JUDAH, Samson Sassoon Samuel, Captain
    Meridian House
    Alexandra Dock North
    DN31 3UA Grimsby
    North East Lincolnshire
    		Director
    Meridian House
    Alexandra Dock North
    DN31 3UA Grimsby
    North East Lincolnshire
    		EnglandBritish39864830002
    LONGMAN, Michael Guy
    Meridian House
    Alexandra Dock North
    DN31 3UA Grimsby
    North East Lincolnshire
    		Director
    Meridian House
    Alexandra Dock North
    DN31 3UA Grimsby
    North East Lincolnshire
    		United KingdomBritish209906780001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    		900005500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G.B. TERMINALS (SOUTHERN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexandra Dock North
    DN31 3UA Grimsby
    Meridian House
    North East Lincolnshire
    England
    		Mar 22, 2019
    Alexandra Dock North
    DN31 3UA Grimsby
    Meridian House
    North East Lincolnshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11879415
    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.
    Abbey Square
    RG1 3BE Reading
    The Blade
    England
    		Mar 18, 2019
    Abbey Square
    RG1 3BE Reading
    The Blade
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11871874
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Captain Samson Sassoon Samuel Judah
    Meridian House
    Alexandra Dock North
    DN31 3UA Grimsby
    North East Lincolnshire
    		Apr 06, 2016
    Meridian House
    Alexandra Dock North
    DN31 3UA 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.
    Mrs Maureen Judah
    Meridian House
    Alexandra Dock North
    DN31 3UA Grimsby
    North East Lincolnshire
    		Apr 06, 2016
    Meridian House
    Alexandra Dock North
    DN31 3UA 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.
    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