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 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
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)
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 |
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 |