GLOBAL SHIPPING WAREHOUSING & STORAGE LTD
Overview
| Company Name | GLOBAL SHIPPING WAREHOUSING & STORAGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04935440 |
| 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 GLOBAL SHIPPING WAREHOUSING & STORAGE LTD?
- Other transportation support activities (52290) / Transportation and storage
Where is GLOBAL SHIPPING WAREHOUSING & STORAGE LTD located?
| Registered Office Address | Kiln Lane Trading Estate Stallingborough DN41 8DY Grimsby North East Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOBAL SHIPPING WAREHOUSING & STORAGE LTD?
| Company Name | From | Until |
|---|---|---|
| GLOBAL SHIPPING SERVICES VEHICLE HANDLING LIMITED | Jan 22, 2007 | Jan 22, 2007 |
| GLOBAL TRAINING (HUMBER) LIMITED | Oct 17, 2003 | Oct 17, 2003 |
What are the latest accounts for GLOBAL SHIPPING WAREHOUSING & STORAGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLOBAL SHIPPING WAREHOUSING & STORAGE LTD?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL SHIPPING WAREHOUSING & STORAGE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of David Alan Jobes as a person with significant control on Dec 21, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Global Shipping Services Group Holdings Limited as a person with significant control on Dec 21, 2021 | 2 pages | PSC02 | ||||||||||||||
Cessation of Pauline Sandra Leitch as a person with significant control on Dec 21, 2021 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Peter Robert Hickson as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 049354400007 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Appointment of Mr Peter Robert Hickson as a director on Jun 12, 2019 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Feb 21, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Confirmation statement made on Feb 18, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Who are the officers of GLOBAL SHIPPING WAREHOUSING & STORAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOBES, David Alan | Secretary | 26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire | British | 55316290002 | ||||||
| JOBES, David Alan | Director | 26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire | England | British | 55316290002 | |||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| HICKSON, Peter Robert | Director | Kiln Lane Trading Estate Stallingborough DN41 8DY Grimsby North East Lincolnshire | England | British | 259446490001 | |||||
| LEITCH, Roger Thomas | Director | Beech House43 Main Street Saxby All Saints DN20 0QF Brigg South Humberside | England | British | 94573040001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of GLOBAL SHIPPING WAREHOUSING & STORAGE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Global Shipping Services Group Holdings Limited | Dec 21, 2021 | Kiln Lane Trading Estate Stallingborough DN41 8DY Grimsby Global Warehousing & Storage Ltd North East Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Pauline Sandra Leitch | Apr 16, 2017 | Kiln Lane Trading Estate Stallingborough DN41 8DY Grimsby North East Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Alan Jobes | Apr 06, 2016 | Kiln Lane Trading Estate Stallingborough DN41 8DY Grimsby North East Lincolnshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Global Shipping Services Estates Ltd | Apr 06, 2016 | Kiln Lane Trading Estate Stallingborough DN41 8DY Grimsby Global Shipping Services Estates Ltd North East Lincolnshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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