Global Warehousing & Storage Ltd, Grimsby

Global Warehousing & Storage Ltd is a private limited company. Previously, it was named Global Shipping Services Estates Limited (changed on 2021-12-10). Located at Kiln Lane Trading Estate, Stallingborough, Grimsby DN41 8DY, the above-mentioned 56 years old company was incorporated on 1967-09-25 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
4 directors can be found in the firm: Alexander J. (appointed on 12 September 2023), Pauline L. (appointed on 01 April 2015), Jharna J. (appointed on 01 April 2015). When it comes to the secretaries (1 in total), we can name: David J. (appointed on 17 June 1997).
About
Name: Global Warehousing & Storage Ltd
Number: 00916182
Incorporation date: 1967-09-25
End of financial year: 31 December
 
Address: Kiln Lane Trading Estate
Stallingborough
Grimsby
DN41 8DY
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Global Shipping Services Group Holdings Limited
14 August 2020
Address Kiln Lane Trading Estate Stallingborough, Grimsby, DN41 8DY, United Kingdom
Legal authority England And Wales
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House For England And Wales
Registration number 05536112
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Global Shipping Services Group Holdings Ltd
1 September 2020
Address Kiln Lane Trading Estate Kiln Lane Trading Estate, Stallingborough, Grimsby, North East Lincolnshire, DN41 8DY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 05536112
Nature of control: 75,01-100% shares
European Integrated Carriers Ltd
28 July 2016 - 14 August 2020
Address Global Shipping Kiln Lane Trading Estate, Stallingborough, Grimsby, North East Lincolnshire, DN41 8DY, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 2315826
Nature of control: 75,01-100% shares
Roger L.
27 July 2016 - 27 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
David J.
27 July 2016 - 27 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Financial data
Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,176,770 1,253,612 1,423,618 2,810,276
Fixed Assets 6,502,520 7,000,840 9,000,000 10,160,739
Total Assets Less Current Liabilities 7,228,693 6,973,068 8,987,129 9,921,446

The due date for Global Warehousing & Storage Ltd confirmation statement filing is 2024-08-11. The most current confirmation statement was sent on 2023-07-28. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Global Shipping Services Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Stallingborough, DN41 8DY Grimsby. Global Shipping Services Group Holdings Ltd has over 3/4 of shares. The corporate PSC is located at Kiln Lane Trading Estate, Stallingborough, DN41 8DY Grimsby, North East Lincolnshire. European Integrated Carriers Ltd has over 3/4 of shares. The corporate PSC is located at Kiln Lane Trading Estate, Stallingborough, DN41 8DY Grimsby, North East Lincolnshire.

Company filing
Filter filings by category:
Accounts Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 6th, September 2023 | accounts
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