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GP SHIPPING LIMITED - THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, United Kingdom
Company Information
- Company registration number
- 03150139
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- THE BRIDGE ONE GRAYPEN WAY
- QUEENS ROAD
- IMMINGHAM
- NORTH EAST LINCOLNSHIRE
- DN40 1QN THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 1QN UK
Management
- Managing Directors
- SIMON JOHN COGHLAN
- PHILIP DANIEL JOHNSON
- DANIEL GAVIN PAYNE
- Company secretaries
- DAVID ANDREW WINSPEARE
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-23
- Age Of Company 1996-01-23 28 years
- SIC/NACE
- 50200 - Sea and coastal freight water transport
Ownership
- Beneficial Owners
- Mr Simon John Coghlan
- Mr Philip Daniel Johnson
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138008LQWPBOJP5Y337
- Filing of Accounts
- Due Date: 2017-07-31
- Last Date: 2015-10-31
✓
- Last Return Made Up To:
- 2015-10-31
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GP SHIPPING LIMITED Company Description
- GP SHIPPING LIMITED is a ltd registered in United Kingdom with the Company reg no 03150139. Its current trading status is "live". It was registered 1996-01-23. It has declared SIC or NACE codes as "50200 - Sea and coastal freight water transport". It has 3 directors and 1 secretary. The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2015-10-31.It can be contacted at The Bridge One Graypen Way .
Get GP SHIPPING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gp Shipping Limited - THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, United Kingdom
- 1996-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GP SHIPPING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03150139#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03150139#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03150139#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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APPOINTMENT TERMINATED, DIRECTOR JOHN BELLAMY (2016-05-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GIFFORD (2016-08-31) - TM01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 (2016-07-28) - AA
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keyboard_arrow_right 2015
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AUDITOR'S RESIGNATION (2015-06-25) - AUD
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY (2015-06-09) - AA03
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31/10/15 FULL LIST (2015-11-06) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 (2015-07-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR IAN BOYD (2015-07-31) - TM01
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keyboard_arrow_right 2014
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31/10/14 FULL LIST (2014-11-04) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 (2014-05-20) - AA
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 16/01/2013 FROM (2013-01-16) - AD01
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15/02/13 FULL LIST (2013-02-25) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 (2013-05-14) - AA
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APPOINTMENT TERMINATED, SECRETARY JOHN BELLAMY (2013-11-08) - TM02
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31/10/13 FULL LIST (2013-11-08) - AR01
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DIRECTOR APPOINTED MR SIMON JOHN COGHLAN (2013-11-18) - AP01
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DIRECTOR APPOINTED MR PHILIP DANIEL JOHNSON (2013-11-18) - AP01
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DIRECTOR APPOINTED MR JOHN RICHARD ANDREW BELLAMY (2013-11-18) - AP01
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DIRECTOR APPOINTED MR DANIEL GAVIN PAYNE (2013-11-18) - AP01
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DIRECTOR APPOINTED MR IAN BOYD (2013-11-18) - AP01
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SECRETARY APPOINTED MR DAVID ANDREW WINSPEARE (2013-11-08) - AP03
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keyboard_arrow_right 2012
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SECRETARY APPOINTED MR JOHN RICHARD ANDREW BELLAMY (2012-11-06) - AP03
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APPOINTMENT TERMINATED, SECRETARY KENNETH FISH (2012-11-06) - TM02
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APPOINTMENT TERMINATED, DIRECTOR KENNETH FISH (2012-11-06) - TM01
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15/02/12 FULL LIST (2012-03-13) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 (2012-01-17) - AA
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 (2011-07-29) - AA
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15/02/11 FULL LIST (2011-03-28) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FISH / 01/03/2010 (2010-03-15) - CH01
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CURREXT FROM 30/04/2010 TO 31/10/2010 (2010-10-19) - AA01
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15/02/10 FULL LIST (2010-03-15) - AR01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 (2009-11-13) - AA
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS CUTSFORTH (2009-06-04) - 288b
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS (2009-04-24) - 363a
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KENNETH FISH / 28/11/2008 (2009-04-23) - 288c
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS (2008-05-14) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 (2008-02-18) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 (2008-09-16) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS (2007-03-01) - 363s
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 (2006-08-09) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 (2006-04-20) - AA
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS (2006-02-28) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS (2005-03-10) - 363s
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NEW SECRETARY APPOINTED (2005-03-10) - 288a
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-10-20) - 288b
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SECRETARY RESIGNED (2004-10-20) - 288b
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NEW DIRECTOR APPOINTED (2004-10-20) - 288a
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REGISTERED OFFICE CHANGED ON 20/10/04 FROM: (2004-10-20) - 287
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AUDITOR'S RESIGNATION (2004-10-20) - AUD
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 (2004-10-15) - AA
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AUDITOR'S RESIGNATION (2004-10-15) - AUD
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NEW DIRECTOR APPOINTED (2004-10-07) - 288a
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DIRECTOR RESIGNED (2004-10-07) - 288b
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS (2004-03-08) - 363s
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SECRETARY'S PARTICULARS CHANGED (2004-02-14) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 (2004-01-31) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-10-20) - 288b
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 (2003-03-03) - AA
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS (2003-03-19) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS (2002-03-06) - 363s
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keyboard_arrow_right 2001
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NEW DIRECTOR APPOINTED (2001-10-12) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 (2001-09-24) - AA
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS (2001-02-20) - 363s
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keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-12-10) - 288c
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 30/04/01 (2000-12-07) - 225
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FULL ACCOUNTS MADE UP TO 30/06/00 (2000-11-21) - AA
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS (2000-02-18) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS (1999-03-11) - 363a
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-01-20) - AA
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FULL ACCOUNTS MADE UP TO 30/06/99 (1999-11-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (1999-03-11) - 288c
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keyboard_arrow_right 1998
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RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS (1998-02-23) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 30/06/97 (1997-10-17) - AA
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SECRETARY RESIGNED (1997-06-08) - 288b
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NEW SECRETARY APPOINTED (1997-06-08) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/96 (1997-04-24) - AA
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RETURN MADE UP TO 23/01/97; FULL LIST OF MEMBERS (1997-02-21) - 363s
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keyboard_arrow_right 1996
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NEW SECRETARY APPOINTED (1996-02-12) - 288
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NEW DIRECTOR APPOINTED (1996-02-12) - 288
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SECRETARY RESIGNED (1996-02-12) - 288
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DIRECTOR RESIGNED (1996-02-12) - 288
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S386 DISP APP AUDS 01/11/96 (1996-11-08) - ELRES
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S252 DISP LAYING ACC 01/11/96 (1996-11-08) - ELRES
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S366A DISP HOLDING AGM 01/11/96 (1996-11-08) - ELRES
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S80A AUTH TO ALLOT SEC 01/11/96 (1996-11-08) - ELRES
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REGISTERED OFFICE CHANGED ON 02/12/96 FROM: (1996-12-02) - 287
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ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06 (1996-04-19) - 225(1)
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INCORPORATION DOCUMENTS (1996-01-23) - NEWINC
