• UK
  • 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

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 .
More information

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 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS (2007-03-01) - 363s

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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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  • 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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  • 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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  • 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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  • RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS (2002-03-06) - 363s

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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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  • 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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  • 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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  • RETURN MADE UP TO 23/01/98; NO CHANGE OF MEMBERS (1998-02-23) - 363s

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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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  • 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

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