Active
Company Information for EURO TERMINAL LIMITED
MERIDIAN HOUSE, ALEXANDRA DOCK NORTH, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3UA,
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Company Registration Number
02683906
Private Limited Company
Active |
Company Name | |
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EURO TERMINAL LIMITED | |
Legal Registered Office | |
MERIDIAN HOUSE ALEXANDRA DOCK NORTH GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3UA Other companies in DN31 | |
Company Number | 02683906 | |
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Company ID Number | 02683906 | |
Date formed | 1992-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-03-07 01:13:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EURO TERMINAL INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES GUNN |
||
SAMSON SASSOON SAMUEL JUDAH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIK JENSEN |
Director | ||
CHRISTIN VIKEN |
Director | ||
HEGE NILSEN |
Company Secretary | ||
EINAR MOEN |
Director | ||
EINAR MOEN |
Company Secretary | ||
ROBERT IAN JACKSON |
Company Secretary | ||
STEPHEN BLAND |
Director | ||
MARTIN CAMPBELL BARRACLOUGH |
Director | ||
IAN MCWILLIAMS |
Director | ||
BENT NEILSEN |
Director | ||
IAN MCWILLIAMS |
Company Secretary | ||
ALAN HARRY THOMPSON |
Director | ||
SAMSON SASSOON SAMUEL JUDAH |
Company Secretary | ||
ALAN DALTON |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GBA TRANSPORT LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2000-11-17 | Active | |
REDCLIFFE MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-09-04 | CURRENT | 2007-09-04 | Active | |
G.B. TERMINALS (NORTHERN) LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2003-01-22 | Active | |
G.B. TERMINALS (WESTERN) LIMITED | Company Secretary | 2003-01-24 | CURRENT | 2003-01-22 | Active | |
G.B. SHIPPING & FORWARDING LIMITED | Company Secretary | 2002-07-03 | CURRENT | 2002-06-29 | Active | |
G.B. TERMINALS (SOUTHERN) LIMITED | Company Secretary | 2000-12-22 | CURRENT | 2000-12-22 | Active | |
G.B. MOTORSHIPS LIMITED | Company Secretary | 1999-08-01 | CURRENT | 1994-02-07 | Active | |
GBA (HOLDINGS) LIMITED | Company Secretary | 1996-12-23 | CURRENT | 1990-02-23 | Active | |
G.B. TERMINALS LIMITED | Company Secretary | 1996-12-23 | CURRENT | 1991-06-24 | Active | |
G.B. AGENCIES LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1983-10-27 | Active | |
GBA GROUP LIMITED | Director | 2015-04-13 | CURRENT | 2015-04-13 | Active | |
SOLENT GATEWAY LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Active | |
GBA TECHNOLOGIES LIMITED | Director | 2010-11-04 | CURRENT | 2010-11-04 | Active | |
GBA TECHNICAL SERVICES LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Active | |
GBA TRANSPORT LIMITED | Director | 2008-06-18 | CURRENT | 2000-11-17 | Active | |
G.B. TERMINALS (NORTHERN) LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-22 | Active | |
G.B. TERMINALS (WESTERN) LIMITED | Director | 2003-01-24 | CURRENT | 2003-01-22 | Active | |
G.B. SHIPPING & FORWARDING LIMITED | Director | 2002-07-03 | CURRENT | 2002-06-29 | Active | |
G.B. TERMINALS (SOUTHERN) LIMITED | Director | 2000-12-22 | CURRENT | 2000-12-22 | Active | |
GBA (HOLDINGS) LIMITED | Director | 1996-12-09 | CURRENT | 1990-02-23 | Active | |
G.B. AGENCIES LIMITED | Director | 1995-01-01 | CURRENT | 1983-10-27 | Active | |
G.B. TERMINALS LIMITED | Director | 1995-01-01 | CURRENT | 1991-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE 026839060001 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUY LONGMAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GUY LONGMAN | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GUY LONGMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMSON SASSOON SAMUEL JUDAH | |
AP01 | DIRECTOR APPOINTED MR YANIV JUDAH | |
AP01 | DIRECTOR APPOINTED MR. CALE JUDAH | |
TM02 | Termination of appointment of John Charles Gunn on 2019-03-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | Change of details for Gba (Holdings) Limited as a person with significant control on 2017-09-20 | |
LATEST SOC | 05/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/05/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/05/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/05/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AA01 | Previous accounting period extended from 31/12/09 TO 31/03/10 | |
AR01 | 31/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Captain Samson Sassoon Samuel Judah on 2009-11-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. JOHN CHARLES GUNN on 2009-11-02 | |
288a | Secretary appointed mr. John charles gunn | |
363a | Return made up to 31/05/09; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM MERIDIAN HOUSE ALEXANDRA DOCK NORTH GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3UA UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM 3 ORIGIN GENESIS WAY GRIMSBY EUROPARC DN37 9TZ UK | |
287 | REGISTERED OFFICE CHANGED ON 12/06/2009 FROM MERIDIAN HOUSE ALEXANDRA DOCK NORTH GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3UA UK | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIK JENSEN | |
288a | DIRECTOR APPOINTED CAPTAIN SAMSON SASSOON SAMUEL JUDAH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTIN VIKEN | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM 1 DRAWING COURT GILBEY ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2TN | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRISTIN VIKEN | |
288a | DIRECTOR APPOINTED ERIK JENSEN | |
288b | APPOINTMENT TERMINATED SECRETARY HEGE NILSEN | |
288b | APPOINTMENT TERMINATED DIRECTOR EINAR MOEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as EURO TERMINAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |