GS LOGISTICS (BARDON) LTD
COALVILLE FENNS SHOWROOMS LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 1FL

Company number 09585212
Status Active
Incorporation Date 11 May 2015
Company Type Private Limited Company
Address UNIT 1 REG'S WAY, BARDON 22, COALVILLE, LEICESTERSHIRE, LE67 1FL
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 095852120001, created on 11 October 2016. The most likely internet sites of GS LOGISTICS (BARDON) LTD are www.gslogisticsbardon.co.uk, and www.gs-logistics-bardon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Narborough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gs Logistics Bardon Ltd is a Private Limited Company. The company registration number is 09585212. Gs Logistics Bardon Ltd has been working since 11 May 2015. The present status of the company is Active. The registered address of Gs Logistics Bardon Ltd is Unit 1 Reg S Way Bardon 22 Coalville Leicestershire Le67 1fl. . BAPTIE, Jamie Keith is a Director of the company. FENN, Paul Michael is a Director of the company. Director FENN, Mark Raymond has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Director
BAPTIE, Jamie Keith
Appointed Date: 22 September 2015
46 years old
Director
FENN, Paul Michael
Appointed Date: 11 May 2015
49 years old

Resigned Directors

Director
FENN, Mark Raymond
Resigned: 22 September 2015
Appointed Date: 11 May 2015
66 years old

Persons With Significant Control

Mr Paul Michael Fenn
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr Jamie Keith Baptie
Notified on: 1 June 2016
46 years old
Nature of control: Has significant influence or control

GS LOGISTICS (BARDON) LTD Events

14 Feb 2017
Confirmation statement made on 27 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Registration of charge 095852120001, created on 11 October 2016
22 Apr 2016
Previous accounting period shortened from 31 May 2016 to 31 March 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
...
... and 0 more events
19 Nov 2015
Registered office address changed from 64-72 Hinckley Road Leicester LE3 0rd United Kingdom to Unit 1 Reg's Way Bardon 22 Coalville Leicestershire LE67 1FL on 19 November 2015
22 Sep 2015
Termination of appointment of Mark Raymond Fenn as a director on 22 September 2015
22 Sep 2015
Appointment of Mr Jamie Keith Baptie as a director on 22 September 2015
31 Jul 2015
Company name changed fenns showrooms LIMITED\certificate issued on 31/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-31
11 May 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-11
  • GBP 100

GS LOGISTICS (BARDON) LTD Charges

11 October 2016
Charge code 0958 5212 0001
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: By way of first legal mortgage, all land (as defined below)…

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