GPH LOGISTICS LIMITED
BILLERICAY MAIL PACK SPECIAL LIMITED

Hellopages » Essex » Basildon » CM12 9AS

Company number 07086918
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address C/O NOKES & CO SQUIRES HOUSE, 81-87 HIGH STREET, BILLERICAY, ENGLAND, CM12 9AS
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registration of charge 070869180001, created on 15 February 2017; Confirmation statement made on 9 February 2017 with updates; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of GPH LOGISTICS LIMITED are www.gphlogistics.co.uk, and www.gph-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Basildon Rail Station is 4.3 miles; to Brentwood Rail Station is 5.1 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gph Logistics Limited is a Private Limited Company. The company registration number is 07086918. Gph Logistics Limited has been working since 25 November 2009. The present status of the company is Active. The registered address of Gph Logistics Limited is C O Nokes Co Squires House 81 87 High Street Billericay England Cm12 9as. . GLOVER, Mark Anthony is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Director CLARKE, Elaine has been resigned. Director CLARKE, James Steven has been resigned. Director CLARKE, Steven Dennis has been resigned. Director HAWKINS, Peter Mark has been resigned. Director POWER, Graham Francis has been resigned. Director POWER, Graham Francis has been resigned. Director POWER, Graham Francis has been resigned. The company operates in "Licensed carriers".


Current Directors

Director
GLOVER, Mark Anthony
Appointed Date: 01 December 2015
45 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 15 November 2010
Appointed Date: 25 November 2009
Director
CLARKE, Elaine
Resigned: 24 November 2016
Appointed Date: 07 April 2014
59 years old
Director
CLARKE, James Steven
Resigned: 01 July 2013
Appointed Date: 05 November 2012
36 years old
Director
CLARKE, Steven Dennis
Resigned: 16 December 2014
Appointed Date: 01 July 2012
68 years old
Director
HAWKINS, Peter Mark
Resigned: 17 February 2014
Appointed Date: 01 July 2012
51 years old
Director
POWER, Graham Francis
Resigned: 01 June 2016
Appointed Date: 07 April 2014
54 years old
Director
POWER, Graham Francis
Resigned: 19 February 2014
Appointed Date: 01 November 2013
54 years old
Director
POWER, Graham Francis
Resigned: 02 November 2012
Appointed Date: 25 November 2009
54 years old

Persons With Significant Control

Mr Mark Anthony Glover
Notified on: 25 November 2016
45 years old
Nature of control: Has significant influence or control

GPH LOGISTICS LIMITED Events

15 Feb 2017
Registration of charge 070869180001, created on 15 February 2017
09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
05 Jan 2017
Confirmation statement made on 25 November 2016 with updates
24 Nov 2016
Termination of appointment of Elaine Clarke as a director on 24 November 2016
19 Aug 2016
Registered office address changed from Corner House Market Place Braintree Essex CM7 3HQ to C/O Nokes & Co Squires House 81-87 High Street Billericay CM12 9AS on 19 August 2016
...
... and 32 more events
13 Apr 2011
Previous accounting period extended from 30 November 2010 to 31 December 2010
20 Jan 2011
Annual return made up to 25 November 2010 with full list of shareholders
13 Jan 2011
Registered office address changed from 141 Wardour Street London W1F 0UT United Kingdom on 13 January 2011
16 Nov 2010
Termination of appointment of Carlton Registrars Limited as a secretary
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GPH LOGISTICS LIMITED Charges

15 February 2017
Charge code 0708 6918 0001
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Ultimate Invoice Finane Limited
Description: All present and future freehold and leasehold land, all…

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