Company number 09501483
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address 19A STOCKLAND ROAD, LEICESTER, UNITED KINGDOM, LE2 9DA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 November 2016 with updates; Registered office address changed from 37 Alton Road Aylestone Leicester LE2 8QB United Kingdom to 19a Stockland Road Leicester LE2 9DA on 3 November 2016. The most likely internet sites of G & V LOGISTICS LTD are www.gvlogistics.co.uk, and www.g-v-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. G V Logistics Ltd is a Private Limited Company.
The company registration number is 09501483. G V Logistics Ltd has been working since 20 March 2015.
The present status of the company is Active. The registered address of G V Logistics Ltd is 19a Stockland Road Leicester United Kingdom Le2 9da. . TZOKATZIOU, Grigoris is a Director of the company. XHOKAXHIU, Vasilakis is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Persons With Significant Control
Mr Vasilakis Xhokaxhiu
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Grigoris Tzokatziou
Notified on: 6 April 2016
36 years old
Nature of control: Right to appoint and remove directors
G & V LOGISTICS LTD Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
03 Nov 2016
Registered office address changed from 37 Alton Road Aylestone Leicester LE2 8QB United Kingdom to 19a Stockland Road Leicester LE2 9DA on 3 November 2016
11 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
14 Oct 2015
Appointment of Mr Vasilakis Xhokaxhiu as a director on 1 October 2015
06 Oct 2015
Registered office address changed from 45 Lydall Road Leicester United Kingdom to 37 Alton Road Aylestone Leicester LE2 8QB on 6 October 2015
09 Apr 2015
Company name changed g & v recruitment LTD\certificate issued on 09/04/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-04-08
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)