UKBizDB.co.uk

GCL LOGISTICS LIMITED

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

This company is commonly known as Gcl Logistics Limited. The company was founded 17 years ago and was given the registration number 06211583. The firm's registered office is in READING. You can find them at 1 London Street, , Reading, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:GCL LOGISTICS LIMITED
Company Number:06211583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2007
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:1 London Street, Reading, England, RG1 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
875 Scylla Road, London Heathrow Airport, Hounslow, England, TW6 3YH

Secretary25 July 2007Active
1 London Street, London Street, Reading, England, RG1 4PN

Corporate Secretary24 July 2018Active
875 Scylla Road, London Heathrow Airport, Hounslow, England, TW6 3YH

Director25 July 2007Active
875 Scylla Road, London Heathrow Airport, Hounslow, England, TW6 3YH

Director25 July 2007Active
Broadacre House, Longparish, Andover, SP11 6QQ

Secretary13 April 2007Active
875 Scylla Road, London Heathrow Airport, Hounslow, England, TW6 3YH

Director25 July 2007Active
875 Scylla Road, London Heathrow Airport, Hounslow, England, TW6 3YH

Director25 July 2007Active
602, Central Way, North Feltham Trading Estate, Feltham, England, TW140RX

Director13 April 2007Active

People with Significant Control

Gcl Group Holdings Limited
Notified on:02 February 2018
Status:Active
Country of residence:England
Address:1 London Street, Reading, Berkshire, England, RG1 4PN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin Richard Irving
Notified on:13 April 2017
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:875 Scylla Road, London Heathrow Airport, Hounslow, England, TW6 3YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Edward Charles Finn
Notified on:13 April 2017
Status:Active
Date of birth:December 1963
Nationality:Irish
Country of residence:England
Address:875 Scylla Road, London Heathrow Airport, Hounslow, England, TW6 3YH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Lan-Ying Sung
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Taiwanese
Country of residence:China
Address:1503 Shang Mao, 188 Siping Road, Shanghai 200086, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.