GS LOGISTICS UK LTD
LONDON PACONSA UK LIMITED

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05992197
Status Active
Incorporation Date 8 November 2006
Company Type Private Limited Company
Address 4TH FLOOR 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of GS LOGISTICS UK LTD are www.gslogisticsuk.co.uk, and www.gs-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Gs Logistics Uk Ltd is a Private Limited Company. The company registration number is 05992197. Gs Logistics Uk Ltd has been working since 08 November 2006. The present status of the company is Active. The registered address of Gs Logistics Uk Ltd is 4th Floor 7 10 Chandos Street Cavendish Square London W1g 9dq. . STEELE, Carmen Jayne is a Secretary of the company. STEELE, Paul Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
STEELE, Carmen Jayne
Appointed Date: 08 November 2006
Director
STEELE, Paul Andrew
Appointed Date: 08 November 2006
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 November 2006
Appointed Date: 08 November 2006

Persons With Significant Control

Mr Paul Andrew Steele
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carmen Jayne Steele
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GS LOGISTICS UK LTD Events

07 Dec 2016
Confirmation statement made on 8 November 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
19 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
12 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 22 more events
21 Dec 2006
New director appointed
21 Dec 2006
Secretary resigned
21 Dec 2006
Director resigned
20 Dec 2006
Accounting reference date extended from 30/11/07 to 31/03/08
08 Nov 2006
Incorporation

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