G.B. AGENCIES LIMITED - GRIMSBY


Company Profile Company Filings

Overview

G.B. AGENCIES LIMITED is a Private Limited Company from GRIMSBY and has the status: Active.
G.B. AGENCIES LIMITED was incorporated 40 years ago on 27/10/1983 and has the registered number: 01764882. The accounts status is SMALL and accounts are next due on 31/12/2024.

G.B. AGENCIES LIMITED - GRIMSBY

This company is listed in the following categories:
52290 - Other transportation support activities
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MERIDIAN HOUSE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 3UA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHELE SIMPSON Jan 1971 British Director 2019-03-22 CURRENT
MR YANIV JUDAH Oct 1985 British Director 2019-03-22 CURRENT
MR CALE JUDAH Oct 1985 British Director 2019-03-22 CURRENT
MR SAMSON SASSOON SAMUEL JUDAH Sep 1953 British Director 1995-01-01 UNTIL 2019-03-22 RESIGNED
MRS MAUREEN JUDAH May 1953 British Director 2001-08-01 UNTIL 2019-03-22 RESIGNED
MR ALAN DALTON Apr 1925 British Director RESIGNED
MR. JOHN CHARLES GUNN Oct 1966 British Secretary 1996-11-01 UNTIL 2019-03-01 RESIGNED
MRS EVELYN DALTON Secretary RESIGNED
MR MICHAEL LONGMAN May 1964 British Director 2019-03-22 UNTIL 2022-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gba (Holdings) Limited 2016-04-06 Grimsby   North East Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ESP SYSTEX LIMITED KINGSTON UPON HULL ENGLAND Active SMALL 62090 - Other information technology service activities
GBA (HOLDINGS) LIMITED GRIMSBY Active FULL 52290 - Other transportation support activities
G.B. TERMINALS LIMITED GRIMSBY Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
EURO TERMINAL LIMITED GRIMSBY Active SMALL 52290 - Other transportation support activities
UNITED EUROPEAN CAR CARRIERS (TERMINALS) LIMITED GRIMSBY Dissolved... FULL 52101 - Operation of warehousing and storage facilities for water transpo
G.B. MOTORSHIPS LIMITED GRIMSBY Active DORMANT 52290 - Other transportation support activities
GBA TRANSPORT LIMITED GRIMSBY Active FULL 49410 - Freight transport by road
G.B. TERMINALS (SOUTHERN) LIMITED GRIMSBY Active SMALL 52290 - Other transportation support activities
G.B. SHIPPING & FORWARDING LIMITED GRIMSBY Active SMALL 52290 - Other transportation support activities
G.B. TERMINALS (NORTHERN) LIMITED GRIMSBY Active SMALL 52290 - Other transportation support activities
G.B. TERMINALS (WESTERN) LIMITED GRIMSBY Active SMALL 52290 - Other transportation support activities
REDCLIFFE MANAGEMENT SERVICES LIMITED GRIMSBY ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
GBA TECHNICAL SERVICES LIMITED GRIMSBY Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
GBA TECHNOLOGIES LIMITED GRIMSBY Active SMALL 52290 - Other transportation support activities
SOLENT GATEWAY LIMITED LONDON UNITED KINGDOM Active FULL 52220 - Service activities incidental to water transportation
GBA GROUP LIMITED GRIMSBY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ENSTCO 22 LIMITED READING UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ENSCO 1330 LIMITED GRIMSBY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ENSCO 1331 LIMITED GRIMSBY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GBA (HOLDINGS) LIMITED GRIMSBY Active FULL 52290 - Other transportation support activities
GBA TRANSPORT LIMITED GRIMSBY Active FULL 49410 - Freight transport by road
G.B. SHIPPING & FORWARDING LIMITED GRIMSBY Active SMALL 52290 - Other transportation support activities
G.B. TERMINALS (NORTHERN) LIMITED GRIMSBY Active SMALL 52290 - Other transportation support activities
GBA TECHNICAL SERVICES LIMITED GRIMSBY Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
GBA TECHNOLOGIES LIMITED GRIMSBY Active SMALL 52290 - Other transportation support activities
GBA GROUP LIMITED GRIMSBY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ENSCO 1330 LIMITED GRIMSBY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ENSCO 1331 LIMITED GRIMSBY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.