GRIMALDI LIVERPOOL AGENCY LTD.

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW ABBOTT	ATLANTIC CONTAINER LINE AKTIEBOLAG	Director	2003-06-18	CURRENT	2003-05-01	Active
IAN CLINTON HIGBY	MEC NORTH WEST ENTERPRISES LTD	Director	2009-05-05	CURRENT	1998-08-20	Active
IAN CLINTON HIGBY	MARITIME + ENGINEERING COLLEGE NORTH WEST	Director	2009-01-23	CURRENT	1998-02-13	Active
IAN CLINTON HIGBY	MERSEY MARITIME GROUP LIMITED	Director	2007-04-25	CURRENT	2007-04-25	Liquidation
IAN CLINTON HIGBY	MERSEY MARITIME PARTNERS LIMITED	Director	2003-01-14	CURRENT	2003-01-14	Active - Proposal to Strike off
IAN CLINTON HIGBY	MERSEY MARITIME LIMITED	Director	2002-11-12	CURRENT	2002-11-12	Active
IAN CLINTON HIGBY	LIVERPOOL SAILORS' HOME TRUST	Director	2002-03-18	CURRENT	1984-01-13	Dissolved 2017-04-18

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-30		CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES
2024-07-24		FULL ACCOUNTS MADE UP TO 31/12/23
2023-10-17		FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-25		CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-06-01		APPOINTMENT TERMINATED, DIRECTOR ANDERS SVEN TURE IVARSSON
2023-06-01		DIRECTOR APPOINTED MR JOHN CLINTON PERRY
2022-11-15		Notification of a person with significant control statement
2022-11-15		Notification of a person with significant control statement
2022-11-15	PSC08	Notification of a person with significant control statement
2022-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-25		CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/22, WITH UPDATES
2022-05-05	PSC07	CESSATION OF ANDREW ABBOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-01-05		DIRECTOR APPOINTED MR GIOVANNI BIANCO
2022-01-05		DIRECTOR APPOINTED MR GIOVANNI BIANCO
2022-01-05	AP01	DIRECTOR APPOINTED MR GIOVANNI BIANCO
2022-01-04		Company name changed atlantic container line uk LIMITED\certificate issued on 04/01/22
2022-01-04		APPOINTMENT TERMINATED, DIRECTOR CHRIS JOHN LEAHY
2022-01-04		DIRECTOR APPOINTED MR GUIDO GRIMALDI
2022-01-04		DIRECTOR APPOINTED MR GIUSEPPE PATANé
2022-01-04		DIRECTOR APPOINTED MR JOHN PATRICK KENNY
2022-01-04	AP01	DIRECTOR APPOINTED MR GUIDO GRIMALDI
2022-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRIS JOHN LEAHY
2022-01-04	CERTNM	Company name changed atlantic container line uk LIMITED\certificate issued on 04/01/22
2021-10-08	CS01	CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025435480001
2021-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-29	AP03	Appointment of Mr John Clinton Perry as company secretary on 2020-12-18
2020-12-29	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CLINTON HIGBY
2020-12-29	PSC07	CESSATION OF IAN CLINTON HIGBY AS A PERSON OF SIGNIFICANT CONTROL
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-03-16	TM02	Termination of appointment of Christopher Stephens on 2020-03-16
2019-10-03	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-09-30	PSC07	CESSATION OF BRIAN ARTHUR LANGFORD AS A PERSON OF SIGNIFICANT CONTROL
2019-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2018-12-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ABBOTT
2018-12-12	AP01	DIRECTOR APPOINTED MR ANDERS SVEN TURE IVARSSON
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-08-17	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-05-14	AP03	Appointment of Mr Christopher Stephens as company secretary on 2018-05-14
2018-05-11	AP01	DIRECTOR APPOINTED MR CHRIS JOHN LEAHY
2018-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN ARTHUR LANGFORD
2017-12-01	TM02	Termination of appointment of Christopher John Mckenzie on 2017-12-01
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/16 FROM 8 Princes Parade St Nicholas Place Pier Head Liverpool L3 1DL
2016-09-30	LATEST SOC	30/09/16 STATEMENT OF CAPITAL;GBP 750000
2016-09-30	CS01	CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025435480002
2016-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025435480001
2016-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 025435480001
2016-04-22	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 750000
2015-10-20	AR01	26/09/15 ANNUAL RETURN FULL LIST
2015-10-20	CH01	Director's details changed for Brian Arthur Langford on 2015-06-05
2015-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-17	LATEST SOC	17/10/14 STATEMENT OF CAPITAL;GBP 750000
2014-10-17	AR01	26/09/14 ANNUAL RETURN FULL LIST
2014-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-09-30	LATEST SOC	30/09/13 STATEMENT OF CAPITAL;GBP 750000
2013-09-30	AR01	26/09/13 ANNUAL RETURN FULL LIST
2013-07-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-04	AR01	26/09/12 ANNUAL RETURN FULL LIST
2012-03-13	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-11	AR01	26/09/11 FULL LIST
2011-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-07	AR01	26/09/10 FULL LIST
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ABBOTT / 26/09/2010
2010-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ARTHUR LANGFORD / 26/10/2009
2010-09-15	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-30	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ABBOTT / 29/09/2009
2009-09-29	363a	RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2009-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-09	363a	RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-02-18	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-02	363a	RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-02-23	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-30	363a	RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-03-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-21	288a	NEW DIRECTOR APPOINTED
2005-11-21	288b	DIRECTOR RESIGNED
2005-09-26	363a	RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-25	363s	RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
2004-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-10-04	363s	RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
2003-05-23	288a	NEW SECRETARY APPOINTED
2003-05-23	288b	SECRETARY RESIGNED
2002-10-02	363s	RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
2002-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2001-09-28	363s	RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
2001-08-23	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-25	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-10-24	363(287)	REGISTERED OFFICE CHANGED ON 24/10/00
2000-10-24	363s	RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
1999-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1999-10-08	363s	RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS
1998-10-22	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-10-22	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-22	363s	RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS
1998-08-12	288a	NEW DIRECTOR APPOINTED
1998-04-29	288b	DIRECTOR RESIGNED
1998-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/98 FROM: STATION HOUSE MERCURY COURT TITHEBARN STREET LIVERPOOL L2 2QP
1998-01-09	288b	SECRETARY RESIGNED
1998-01-09	288a	NEW SECRETARY APPOINTED
1997-10-01	363s	RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS
1997-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-09-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-09-30	363s	RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS
1996-08-06	288	NEW DIRECTOR APPOINTED
1996-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-09	CERTNM	COMPANY NAME CHANGED ATLANTIC CONTAINER LINE AGENCIES (UK) LIMITED CERTIFICATE ISSUED ON 10/10/95
1995-10-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-05	363s	RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS
1995-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-17	123	£ NC 50000/750000 30/12/94
1995-01-17	SRES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/94
1995-01-17	SRES11	DISAPPLICATION OF PRE-EMPTION RIGHTS 30/12/94
1995-01-17	88(2)R	AD 30/12/94--------- £ SI 700000@1=700000 £ IC 50000/750000
1994-10-20	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-10-12	363s	RETURN MADE UP TO 26/09/94; FULL LIST OF MEMBERS
1994-10-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-10-02	363s	RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS
1993-10-02	287	REGISTERED OFFICE CHANGED ON 02/10/93 FROM: STATION HOUSE MERCURY COURT TITHEBARN STREET LIVERPOOL L2 2QP
1993-10-02	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-10-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/92

We could not find any licences issued to GRIMALDI LIVERPOOL AGENCY LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against GRIMALDI LIVERPOOL AGENCY LTD.

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-05-11	Outstanding	NATIONAL WESTMINSTER BANK PLC
	2016-05-11	Outstanding	NATIONAL WESTMINSTER BANK PLC

We have not found any records of GRIMALDI LIVERPOOL AGENCY LTD. registering or being granted any patents

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We do not have the domain name information for GRIMALDI LIVERPOOL AGENCY LTD.

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02543548' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02543548' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GRIMALDI LIVERPOOL AGENCY LTD. registering or being granted any trademarks

We have not found government income sources for GRIMALDI LIVERPOOL AGENCY LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as GRIMALDI LIVERPOOL AGENCY LTD. are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

No properties were found where GRIMALDI LIVERPOOL AGENCY LTD. is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-04-01	40112090	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121
		2013-08-01	40112090	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121
		2013-01-01	40112090	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121
		2012-08-01	40112090	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121
		2012-06-01	40112090	Pneumatic tyres, new, of rubber, of a kind used for buses or lorries, with a load index of > 121
		2011-12-01	71132000	Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
		2010-12-01	71131900	Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

The Technology Strategy Board has not awarded GRIMALDI LIVERPOOL AGENCY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded GRIMALDI LIVERPOOL AGENCY LTD. any grants or awards.

We could not find any group structure information

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