GLOBAL SHIPPING SERVICES ESTATES LIMITED

Profile GLOBAL SHIPPING SERVICES ESTATES LIMITED

Actual on 01.04.2021
Company name
GLOBAL SHIPPING SERVICES ESTATES LIMITED
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Company number
00916182
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 September 1967
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 28 July 2021 due by Wednesday, 11 August 2021

Last statement dated Tuesday, 28 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
KILN LANE TRADING ESTATE, STALLINGBOROUGH, NORTH EAST LINCOLNSHIRE, GRIMSBY, DN41 8DY
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PSC and Officers GLOBAL SHIPPING SERVICES ESTATES LIMITED

Officers

(as of 18.09.2020)

HICKSON, Peter Robert
Status: Active
Appointed on: Wednesday, 12 June 2019
Correspondence address: Kiln Lane Trading Estate, Stallingborough, Grimsby, North East Lincolnshire, DN41 8DY
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Operations Director
Country of residence: England
JOBES, David Alan
Status: Active
Appointed on: Tuesday, 17 June 1997
Correspondence address: 26 The Avenue, Healing, Grimsby, North East Lincolnshire, DN41 7NE
Nationality: British
Role: Secretary
Occupation: Director
JOBES, David Alan
Status: Active
Appointed on: Friday, 02 June 1995
Correspondence address: 26 The Avenue, Healing, Grimsby, North East Lincolnshire, DN41 7NE
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Finance Director
Country of residence: England
JOBES, Jharna
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Kiln Lane Trading Estate, Stallingborough, Grimsby, North East Lincolnshire, DN41 8DY
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Retired Barrister
Country of residence: United Kingdom
LEITCH, Pauline Sandra
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Kiln Lane Trading Estate, Stallingborough, Grimsby, North East Lincolnshire, DN41 8DY
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Teacher
Country of residence: England
LIMB, Christopher
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: Ings House, The Green, Ellerker Brough, N Humberside, HU15
Nationality: British
Date of birth: January 1946
Role: Director
LEITCH, Roger Thomas
Status: Not active
Resigned on: Sunday, 16 April 2017
Correspondence address: Beech House43 Main Street, Saxby All Saints, Brigg, South Humberside, DN20 0QF
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Managing Director
Country of residence: England
SMALLER, Christopher John
Status: Not active
Resigned on: Thursday, 25 July 1991
Correspondence address: Ingoldby Grimsby Road, Laceby, Grimsby, North East Lincolnshire, DN37 7DY
Nationality: British
Date of birth: December 1940
Role: Director
Country of residence: United Kingdom
LIMB, Arthur Brian
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Fircroft Kemp Road, Swanland, North Ferriby, North Humberside, HU14 3LY
Nationality: British
Date of birth: April 1940
Role: Director
HILL, Haydn
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Tuesday, 02 January 1996
Correspondence address: 31 Airmyn Road, Goole, North Humberside, DN14 6XB
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Director
O'MALLEY, Garry
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Tuesday, 02 January 1996
Correspondence address: 18 Woolam Hill, Burstwick, Hull, North Humberside, HU12 9HJ
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
RYAN, Charles John
Status: Not active
Resigned on: Tuesday, 14 November 1995
Correspondence address: Braxholme, St Giles Croft, Beverley, North Humberside, HU17 8LD
Nationality: British
Date of birth: October 1960
Role: Director
COPLAND, Colin George
Status: Not active
Resigned on: Tuesday, 17 June 1997
Correspondence address: 19 Claire Avenue, Wokingham, Berkshire, RG11 1EB
Role: Secretary
JONES, Gordon
Status: Not active
Appointed on: Monday, 19 December 2005
Resigned on: Wednesday, 02 January 2013
Correspondence address: 57 Itterby Crescent, Cleethorpes, South Humberside, DN35 9QJ
Nationality: British
Role: Secretary
MC GRORY, John William
Status: Not active
Resigned on: Wednesday, 20 November 1991
Correspondence address: Wessucs High Street, Hook, Goole, North Humberside, DN14 5PL
Nationality: British
Date of birth: April 1939
Role: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

European Integrated Carriers Ltd
Status: Active
Notified on: Thursday, 28 July 2016
Correspondence address: Global Shipping Grimsby, England, North East Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Global Shipping Services Group Holdings Limited
Status: Active
Notified on: Friday, 14 August 2020
Correspondence address: Kiln Lane Trading Estate Grimsby, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: United Kingdom
Place registered: Companies House For England And Wales
Registration number: 05536112
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Global Shipping Services Group Holdings Ltd
Status: Active
Notified on: Tuesday, 01 September 2020
Correspondence address: Kiln Lane Trading Estate Grimsby, England, North East Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England
Registration number: 05536112
Nature of control:

Ownership Of Shares 75 To 100 Percent

European Integrated Carriers Ltd
Status: Not active
Notified on: Thursday, 28 July 2016
Correspondence address: Global Shipping Grimsby, England, North East Lincolnshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: England
Registration number: 2315826
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr David Alan Jobes
Status: Not active
Notified on: Wednesday, 27 July 2016
Correspondence address: Grimsby, North East Lincolnshire
Nationality: British
Date of birth: September 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Mr Roger Thomas Leitch
Status: Not active
Notified on: Wednesday, 27 July 2016
Correspondence address: Grimsby, North East Lincolnshire
Nationality: British
Date of birth: January 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

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