GCA TRANSPORT LTD - BRENTWOOD


Company Profile Company Filings

Overview

GCA TRANSPORT LTD is a Private Limited Company from BRENTWOOD ENGLAND and has the status: Active.
GCA TRANSPORT LTD was incorporated 43 years ago on 29/05/1981 and has the registered number: 01564940. The accounts status is SMALL and accounts are next due on 30/09/2024.

GCA TRANSPORT LTD - BRENTWOOD

This company is listed in the following categories:
49410 - Freight transport by road

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

OFFICES 8 & 9 THE MEWS
BRENTWOOD
ESSEX
CM14 4HN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BCA TRANSPORT LIMITED (until 09/07/2008)
GCA TRANSPORT LIMITED (until 02/07/2008)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENOîT LEFEBVRE Sep 1965 French Director 2021-11-02 CURRENT
CHARLES PIC Feb 1990 French Director 2021-11-02 CURRENT
DELPHINE ANDRE May 1966 French Director 2004-06-30 CURRENT
JEAN CHRISTOPHE PIC Jul 1965 French Director 1999-02-19 UNTIL 2004-06-30 RESIGNED
KENNETH DOUGLAS POMFORD Jun 1951 British Director RESIGNED
FRANCOIS ANDRE Apr 1978 French Director 2005-03-08 UNTIL 2007-04-26 RESIGNED
MR STUART DUNCAN EDWARDS British Secretary RESIGNED
FRANCK ROTH Swiss Secretary 1999-02-19 UNTIL 2002-01-01 RESIGNED
RICHARD VIVES French Secretary 2002-01-01 UNTIL 2009-01-29 RESIGNED
JEAN-LOUIS CHEREL Feb 1954 French Director 2010-04-15 UNTIL 2017-06-19 RESIGNED
MR PHILLIP BENNETT Oct 1959 British Director 2009-01-29 UNTIL 2010-06-22 RESIGNED
J??R??ME MINFRAY Oct 1966 French Director 2013-04-25 UNTIL 2017-06-19 RESIGNED
XAVIER JOLY Mar 1952 French Director 1999-02-19 UNTIL 2002-01-01 RESIGNED
DIRECTOR JACQUES YVES MARIE DUVAUCHELLE Sep 1974 French Director 2010-04-15 UNTIL 2021-10-31 RESIGNED
MICHAEL DE LAMBERT Dec 1947 French Director 2004-06-30 UNTIL 2005-03-08 RESIGNED
LAURENT BROUSSAUD Feb 1961 French Director 2002-01-01 UNTIL 2004-06-30 RESIGNED
CHRISTIAN CARBONELL Jan 1950 French Director 2004-06-30 UNTIL 2013-04-25 RESIGNED
GUY JEAN GERMAIN BESSON Sep 1939 French Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Delphine Andre 2016-04-06 5/1966 Brentwood   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GCA DOMESTIC LIMITED BILLINGHAM Active SMALL 49410 - Freight transport by road
CHARLES ANDRE UK LIMITED GOOLE ENGLAND Active GROUP 70100 - Activities of head offices
BARBRIDGE MANAGEMENT COMPANY LIMITED NANTWICH Active TOTAL EXEMPTION FULL 37000 - Sewerage
SIMON GIBSON TRANSPORT LIMITED GOOLE Active FULL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
GCA_TRANSPORT_LTD - Accounts 2023-09-29 31-12-2022 £517,943 Cash £-4,629,501 equity
GCA_TRANSPORT_LTD - Accounts 2021-12-23 31-12-2020 £1,069,493 Cash £-3,993,084 equity

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