Company number 05046614
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 1 BANKS DROVE, DEEPING ST NICHOLAS, SPALDING, LINCOLNSHIRE, PE11 3BJ
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1
. The most likely internet sites of G Y BUSINESS LOGISTICS LTD are www.gybusinesslogistics.co.uk, and www.g-y-business-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. G Y Business Logistics Ltd is a Private Limited Company.
The company registration number is 05046614. G Y Business Logistics Ltd has been working since 17 February 2004.
The present status of the company is Active. The registered address of G Y Business Logistics Ltd is 1 Banks Drove Deeping St Nicholas Spalding Lincolnshire Pe11 3bj. . RAYMENT, Kim is a Secretary of the company. YARHAM, Geoffrey is a Director of the company. Secretary CFA SEC LTD has been resigned. Director COMPANYFORMATIONAGENT.COM LTD has been resigned. The company operates in "Unlicensed carrier".
Current Directors
Resigned Directors
Secretary
CFA SEC LTD
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Persons With Significant Control
Mr Geoff Yarham
Notified on: 17 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more
G Y BUSINESS LOGISTICS LTD Events
21 Feb 2017
Confirmation statement made on 17 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
11 Jul 2015
Total exemption small company accounts made up to 31 March 2015
20 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
...
... and 29 more events
01 Mar 2004
New director appointed
24 Feb 2004
Secretary resigned
24 Feb 2004
Director resigned
24 Feb 2004
Registered office changed on 24/02/04 from: 1A crown lane london SW16 3DJ
17 Feb 2004
Incorporation