Company Information for GCL LOGISTICS LIMITED
1 LONDON STREET, READING, RG1 4PN,
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Company Registration Number
06211583
Private Limited Company
Active |
Company Name | |
---|---|
GCL LOGISTICS LIMITED | |
Legal Registered Office | |
1 LONDON STREET READING RG1 4PN Other companies in UB8 | |
Company Number | 06211583 | |
---|---|---|
Company ID Number | 06211583 | |
Date formed | 2007-04-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB924495013 |
Last Datalog update: | 2024-05-05 10:33:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GCL LOGISTICS INC | 7363 LUZ DE DIA CT EL PASO TX 79912 | Active | Company formed on the 2016-02-04 | |
GCL LOGISTICS PTE. LTD. | JALAN BUKIT MERAH Singapore 159471 | Active | Company formed on the 2014-05-15 | |
GCL LOGISTICS (HONGKONG) CO., LIMITED | Active | Company formed on the 2012-05-03 | ||
GCL Logistics Inc. | 4301 E Valley Blvd D2 Los Angeles CA 90032 | Dissolved | Company formed on the 2011-04-08 | |
GCL LOGISTICS CORP | 15772 SW 147 ST MIAMI FL 33196 | Inactive | Company formed on the 2013-03-11 | |
GCL LOGISTICS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
EDWARD CHARLES FINN |
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EDWARD CHARLES FINN |
||
SIMON DAVID PIPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN RICHARD IRVING |
Director | ||
MARK WILLIAM MORTEN |
Director | ||
LAN SUNG |
Director | ||
GRAEME CHARLES SEYMOUR CAMPBELL FRANCIS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GAZELLE CARGO LIMITED | Company Secretary | 1991-08-09 | CURRENT | 1989-02-10 | Active - Proposal to Strike off | |
GAZELLE CARGO LIMITED | Director | 1991-08-09 | CURRENT | 1989-02-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 13/04/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/21, WITH NO UPDATES | |
PSC05 | Change of details for Gcl Group Holdings Limited as a person with significant control on 2018-09-06 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 1 London Street Reading RG1 4PN | |
AP04 | Appointment of Speafi Secretarial Limited as company secretary on 2018-07-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/09/18 FROM 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD IRVING | |
PSC02 | Notification of Gcl Group Holdings Limited as a person with significant control on 2018-02-02 | |
PSC07 | CESSATION OF COLIN RICHARD IRVING AS A PSC | |
PSC07 | CESSATION OF EDWARD CHARLES FINN AS A PSC | |
PSC07 | CESSATION OF LAN-YING SUNG AS A PSC | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN RICHARD IRVING | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD CHARLES FINN | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 95 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-13 GBP 95.0 | |
CH01 | Director's details changed for Colin Richard Irving on 2017-05-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM MORTEN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD IRVING / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM MORTEN / 01/10/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD CHARLES FINN / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES FINN / 01/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID PIPE / 01/10/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/10/2014 | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 100 | |
SH06 | 08/10/14 STATEMENT OF CAPITAL GBP 100 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAN SUNG | |
AR01 | 13/04/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAN SUNG / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID PIPE / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM MORTEN / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD IRVING / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES FINN / 01/01/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH06 | 09/05/13 STATEMENT OF CAPITAL GBP 110.0 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 13/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/12 FULL LIST | |
RES13 | SUB DIVISION OF SHARES 28/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM 35 GREAT MARLBOROUGH STREET LONDON W1F 7JF | |
SH02 | SUB-DIVISION 28/10/11 | |
RES13 | SUB DIV 28/10/2011 | |
RES01 | ADOPT ARTICLES 28/10/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 13/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD IRVING / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES FINN / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM MORTEN / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAN SUNG / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID PIPE / 01/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / EDWARD CHARLES FINN / 01/04/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 31/03/2010 | |
SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 120 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2009 FROM 13 ALBEMARLE STREET MAYFAIR LONDON W1S 4HJ | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
363a | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT MEM AND ARTS 21/04/2008 | |
363a | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM BROADACRE HOUSE, LONGPARISH ANDOVER HAMPSHIRE SP11 6QQ | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 25/07/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.94 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.38 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GCL LOGISTICS LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as GCL LOGISTICS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
62171000 | Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted) | |||
94060031 | Greenhouses, prefabricated, whether or not complete or already assembled, made entirely or mainly of iron or steel | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |