GEFCO U.K. LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5TF

Company number 01544410
Status Active
Incorporation Date 10 February 1981
Company Type Private Limited Company
Address 376/378 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5TF
Home Country United Kingdom
Nature of Business 49200 - Freight rail transport, 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Termination of appointment of Philippe Cosse as a director. The most likely internet sites of GEFCO U.K. LIMITED are www.gefcouk.co.uk, and www.gefco-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Brentford Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gefco U K Limited is a Private Limited Company. The company registration number is 01544410. Gefco U K Limited has been working since 10 February 1981. The present status of the company is Active. The registered address of Gefco U K Limited is 376 378 Chiswick High Road Chiswick London W4 5tf. . HANICHE, Michel is a Secretary of the company. JORDAN COSEC LIMITED is a Secretary of the company. CAHINGT, Marc Maurice is a Director of the company. CARRE, Thomas Marie is a Director of the company. TISSIER, Olivier Andre Claude is a Director of the company. Secretary CHAUVIN, Michael has been resigned. Secretary MCDONALD, Gregg has been resigned. Secretary VOGEL, Guy Gordon has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director COLIN, Stephane has been resigned. Director COSSE, Phillipe has been resigned. Director DEFLINE, Louis has been resigned. Director FARGEOT, Sylviane has been resigned. Director GAUTHIER, Jacques has been resigned. Director JACKSON, Arthur Beverley has been resigned. Director LEGER, Jean Claude Francois Henri has been resigned. Director LILLEY, Rosalyn Avril has been resigned. Director POUCHELON, Patrick has been resigned. Director POUCHELON, Patrick has been resigned. Director PROVOST, Dominic has been resigned. Director RENAUDON, Claude has been resigned. Director REQUILLART, Gilles has been resigned. Director VIGNON, Alain Jacques has been resigned. Director VOGEL, Guy Gordon has been resigned. Director ZBYLUT, Christian has been resigned. The company operates in "Freight rail transport".


Current Directors

Secretary
HANICHE, Michel
Appointed Date: 05 July 2012
Secretary
JORDAN COSEC LIMITED
Appointed Date: 02 February 2009
Director
CAHINGT, Marc Maurice
Appointed Date: 31 January 2016
59 years old
Director
CARRE, Thomas Marie
Appointed Date: 22 September 2011
59 years old
Director
TISSIER, Olivier Andre Claude
Appointed Date: 01 July 2009
58 years old

Resigned Directors

Secretary
CHAUVIN, Michael
Resigned: 14 July 2000
Secretary
MCDONALD, Gregg
Resigned: 05 July 2012
Appointed Date: 01 December 2008
Secretary
VOGEL, Guy Gordon
Resigned: 01 December 2008
Appointed Date: 14 July 2000
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 February 2009
Appointed Date: 01 March 2001
Director
COLIN, Stephane
Resigned: 22 September 2011
Appointed Date: 31 January 2008
63 years old
Director
COSSE, Phillipe
Resigned: 31 January 2016
Appointed Date: 21 February 2001
73 years old
Director
DEFLINE, Louis
Resigned: 15 July 2002
Appointed Date: 01 January 1999
83 years old
Director
FARGEOT, Sylviane
Resigned: 01 June 2006
Appointed Date: 01 July 2003
71 years old
Director
GAUTHIER, Jacques
Resigned: 01 July 2003
Appointed Date: 26 February 2001
74 years old
Director
JACKSON, Arthur Beverley
Resigned: 25 March 1994
92 years old
Director
LEGER, Jean Claude Francois Henri
Resigned: 21 February 2001
Appointed Date: 01 January 1999
83 years old
Director
LILLEY, Rosalyn Avril
Resigned: 31 October 2000
Appointed Date: 25 March 1994
66 years old
Director
POUCHELON, Patrick
Resigned: 30 June 2009
Appointed Date: 01 June 2006
76 years old
Director
POUCHELON, Patrick
Resigned: 26 February 2001
Appointed Date: 31 August 1997
76 years old
Director
PROVOST, Dominic
Resigned: 31 December 1998
90 years old
Director
RENAUDON, Claude
Resigned: 31 December 1998
88 years old
Director
REQUILLART, Gilles
Resigned: 31 August 1997
77 years old
Director
VIGNON, Alain Jacques
Resigned: 23 September 2009
Appointed Date: 22 September 2009
69 years old
Director
VOGEL, Guy Gordon
Resigned: 01 July 2003
Appointed Date: 01 July 2003
72 years old
Director
ZBYLUT, Christian
Resigned: 31 January 2008
Appointed Date: 15 July 2002
63 years old

Persons With Significant Control

Jsc Russian Railways
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GEFCO U.K. LIMITED Events

29 Nov 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
10 Feb 2016
Termination of appointment of Philippe Cosse as a director
09 Feb 2016
Appointment of Mr Marc Maurice Cahingt as a director on 31 January 2016
21 Nov 2015
Full accounts made up to 31 December 2014
...
... and 116 more events
15 Jun 1987
Return made up to 08/05/87; full list of members
29 Jul 1986
Full accounts made up to 31 December 1985
29 Jul 1986
Return made up to 14/05/86; full list of members
10 Feb 1981
Incorporation
10 Feb 1981
Certificate of incorporation

GEFCO U.K. LIMITED Charges

30 January 2013
Deed of charge over credit balances
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re gefco U.K. limited current account…

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