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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
keyboard_arrow_right 2007
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS (2007-03-01) - 363s
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
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
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
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
keyboard_arrow_right 2002
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS (2002-03-06) - 363s
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
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
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
keyboard_arrow_right 1998
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RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS (1998-02-23) - 363s
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
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