GLOBAL SHIPPING SERVICES LIMITED

Overview

Company Name	GLOBAL SHIPPING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05536147
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2005

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 SERVICES LIMITED?

Cargo handling for water transport activities (52241) / Transportation and storage
Cargo handling for land transport activities (52243) / Transportation and storage
Other transportation support activities (52290) / Transportation and storage

Where is GLOBAL SHIPPING SERVICES LIMITED located?

Registered Office Address	Timber Terminal Normandy Way DN14 5SP Goole East Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of GLOBAL SHIPPING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SPH 293 LIMITED	Aug 15, 2005	Aug 15, 2005

What are the latest accounts for GLOBAL SHIPPING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for GLOBAL SHIPPING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2027
Next Confirmation Statement Due	Apr 07, 2027
Next Confirmation Statement Made Up To	Mar 24, 2026
Overdue	No

What are the latest filings for GLOBAL SHIPPING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2026	Accounts for a small company made up to Dec 31, 2025	12 pages	AA

Mar 31, 2026	Confirmation statement made on Mar 24, 2026 with no updates	3 pages	CS01

Sep 18, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Mar 31, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Sep 21, 2023	Accounts for a small company made up to Dec 31, 2022	12 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Sep 26, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 03, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 03, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 03, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Jan 03, 2019	Confirmation statement made on Jan 03, 2019 with no updates	3 pages	CS01

Oct 15, 2018	Termination of appointment of Darran William Richardson as a director on Sep 16, 2018	1 pages	TM01

Oct 15, 2018	Termination of appointment of Darran William Richardson as a secretary on Sep 16, 2018	1 pages	TM02

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

Jan 09, 2018	Confirmation statement made on Jan 03, 2018 with no updates	3 pages	CS01

Sep 25, 2017	Accounts for a small company made up to Dec 31, 2016	20 pages	AA

Jan 16, 2017	Confirmation statement made on Jan 03, 2017 with updates	7 pages	CS01

Oct 29, 2016	Statement of capital following an allotment of shares on Sep 15, 2016 Capital: GBP 1,247.36	4 pages	SH01

Oct 06, 2016	Registered office address changed from Kiln Lane Trading Estate Stallingborough Grimsby DN41 8DY to Timber Terminal Normandy Way Goole East Yorkshire DN14 5SP on Oct 06, 2016	1 pages	AD01

View All Filings

Who are the officers of GLOBAL SHIPPING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WAUD, Peter John Normandy Way DN14 5SP Goole Timber Terminal East Yorkshire England	Sep 15, 2015		Director	Normandy Way DN14 5SP Goole Timber Terminal East Yorkshire England	United Kingdom	British	1970-11	215628580001
JOBES, David Alan 26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire	Sep 20, 2005	Sep 15, 2016	Secretary	26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire		British		55316290002
RICHARDSON, Darran William Normandy Way DN14 5SP Goole Timber Terminal East Yorkshire England	Sep 15, 2016	Sep 16, 2018	Secretary	Normandy Way DN14 5SP Goole Timber Terminal East Yorkshire England				215633750001
SECRETARIAL APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 15, 2005	Sep 20, 2005	Nominee Secretary	16 Churchill Way CF10 2DX Cardiff				900017270001
JOBES, David Alan 26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire	Sep 20, 2005	Sep 15, 2016	Director	26 The Avenue Healing DN41 7NE Grimsby North East Lincolnshire	England	British	1951-9	55316290002
JOBES, Jharna 26 The Avenue Healing DN41 7NE Grimsby Arden Court North East Lincolnshire	Aug 13, 2009	Mar 31, 2013	Director	26 The Avenue Healing DN41 7NE Grimsby Arden Court North East Lincolnshire	United Kingdom	British	1958-1	146953260001
LEITCH, Pauline Sandra 43 Main Street Saxby All Saints DN20 0QF Brigg Beech House North Lincolnshire	Aug 13, 2009	Mar 31, 2013	Director	43 Main Street Saxby All Saints DN20 0QF Brigg Beech House North Lincolnshire	England	British	1959-2	146953510001
LEITCH, Roger Thomas Beech House43 Main Street Saxby All Saints DN20 0QF Brigg South Humberside	Sep 20, 2005	Sep 15, 2016	Director	Beech House43 Main Street Saxby All Saints DN20 0QF Brigg South Humberside	England	British	1955-1	94573040001
RICHARDSON, Darran William Normandy Way DN14 5SP Goole Timber Terminal East Yorkshire England	Sep 15, 2016	Sep 16, 2018	Director	Normandy Way DN14 5SP Goole Timber Terminal East Yorkshire England	England	British	1972-7	204899770001
CORPORATE APPOINTMENTS LIMITED 16 Churchill Way CF10 2DX Cardiff	Aug 15, 2005	Sep 20, 2005	Nominee Director	16 Churchill Way CF10 2DX Cardiff				900017260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBAL SHIPPING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lupfaw 424 Limited

Sep 15, 2016

Normandy Way

DN14 5SP Goole

Timber Terminal

East Yorkshire

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09802069

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.

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.
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