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GA LOGISTICS SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ga Logistics Solutions Ltd. The company was founded 4 years ago and was given the registration number 12425889. The firm's registered office is in KETTERING. You can find them at 2 Shortland Road, Shortland Road, Kettering, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:GA LOGISTICS SOLUTIONS LTD
Company Number:12425889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2020
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Shortland Road, Shortland Road, Kettering, England, NN15 7EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Shortland Road, Shortland Road, Kettering, England, NN15 7EW

Director27 January 2020Active
South Barn, Poling Street, Poling, Arundel, England, BN18 9PU

Director15 June 2020Active
The Glentowan, 47 Staines Road East, Sunbury-On-Thames, England, TW16 5AA

Director15 June 2020Active
2 Shortland Road, Shortland Road, Kettering, England, NN15 7EW

Director27 January 2020Active

People with Significant Control

Mr Liam Riordan
Notified on:27 January 2020
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:2 Shortland Road, Shortland Road, Kettering, England, NN15 7EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Aarron Robert Woods
Notified on:27 January 2020
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:2 Shortland Road, Shortland Road, Kettering, England, NN15 7EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-22Dissolution

Dissolution application strike off company.

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2021-08-18Accounts

Accounts with accounts type dormant.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-11-23Dissolution

Dissolution withdrawal application strike off company.

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2020-11-22Dissolution

Dissolution application strike off company.

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2020-08-06Officers

Termination director company with name termination date.

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2020-08-06Officers

Termination director company with name termination date.

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2020-07-16Persons with significant control

Change to a person with significant control.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-06-22Capital

Capital allotment shares.

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2020-06-20Resolution

Resolution.

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2020-06-15Officers

Change person director company with change date.

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2020-06-15Officers

Appoint person director company with name date.

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2020-06-15Officers

Appoint person director company with name date.

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2020-05-25Persons with significant control

Change to a person with significant control.

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2020-05-25Persons with significant control

Cessation of a person with significant control.

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2020-05-25Officers

Termination director company with name termination date.

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2020-05-25Address

Change registered office address company with date old address new address.

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2020-01-27Incorporation

Incorporation company.

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