GS LOGISTICS UK LTD - LONDON


Company Profile Company Filings

Overview

GS LOGISTICS UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GS LOGISTICS UK LTD was incorporated 17 years ago on 08/11/2006 and has the registered number: 05992197. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

GS LOGISTICS UK LTD - LONDON

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
30 / 9 30/09/2022 30/06/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PACONSA UK LIMITED (until 19/08/2008)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDREW STEELE Mar 1969 British Director 2006-11-08 CURRENT
MRS CARMEN JAYNE STEELE Jul 1969 British Director 2021-03-30 CURRENT
CARMEN JAYNE STEELE British Secretary 2006-11-08 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2006-11-08 UNTIL 2006-11-08 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2006-11-08 UNTIL 2006-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pack Holdings Limited 2021-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Andrew Steele 2016-04-06 - 2021-04-03 3/1969 Andover   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Carmen Jayne Steele 2016-04-06 - 2021-04-03 7/1969 Andover   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPEN LOGISTICS LIMITED STEVENAGE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PACK HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-02-29 30-09-2023 679,693 Cash 733,137 equity
ACCOUNTS - Final Accounts 2023-07-05 30-09-2022 851,932 Cash 633,290 equity
ACCOUNTS - Final Accounts 2022-11-22 28-02-2022 824,721 Cash 466,438 equity
ACCOUNTS - Final Accounts 2021-10-21 28-02-2021 1,276,582 Cash 845,422 equity

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