G6 LOGISTICS LTD - HARLOW
Company Profile | Company Filings |
Overview
G6 LOGISTICS LTD is a Private Limited Company from HARLOW ENGLAND and has the status: Active.
G6 LOGISTICS LTD was incorporated 4 years ago on 17/02/2020 and has the registered number: 12467472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
G6 LOGISTICS LTD was incorporated 4 years ago on 17/02/2020 and has the registered number: 12467472. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
G6 LOGISTICS LTD - HARLOW
This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
285 NORTHBROOKS
HARLOW
CM19 4DN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELLE MARION SUTTON | Jul 1990 | British | Director | 2023-08-17 | CURRENT |
MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2021-03-11 UNTIL 2021-04-03 | RESIGNED |
MR HAFIZ AHMED | Dec 1980 | British | Director | 2021-04-03 UNTIL 2023-08-17 | RESIGNED |
MR PETER VALAITIS | Nov 1950 | British | Director | 2020-02-17 UNTIL 2021-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Michelle Marion Sutton | 2023-08-17 | 7/1990 | Harlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Hafiz Ahmed | 2021-04-03 - 2023-08-17 | 12/1980 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Bryan Anthony Thornton | 2021-03-11 - 2021-04-03 | 7/1955 | Doncaster | Significant influence or control |
Mr Peter Valaitis | 2020-02-17 - 2021-02-19 | 11/1950 | Bristol |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
G6 LOGISTICS LTD | 2024-01-04 | 28-02-2023 | £25,484 Cash |
G6 LOGISTICS LTD | 2022-03-17 | 28-02-2022 | £54,129 Cash £14,345 equity |