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GEFAELL LOGISTICS SYSTEMS LIMITED

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

This company is commonly known as Gefaell Logistics Systems Limited. The company was founded 16 years ago and was given the registration number 06399493. The firm's registered office is in BASILDON. You can find them at 16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GEFAELL LOGISTICS SYSTEMS LIMITED
Company Number:06399493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Heronsgate Trading Estate, Paycocke Road, Basildon, Essex, SS14 3EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Heronsgate Trading Estate, Paycocke Road, Basildon, United Kingdom, SS14 3EU

Secretary27 July 2023Active
16, Heronsgate Trading Estate, Paycocke Road, Basildon, United Kingdom, SS14 3EU

Director26 October 2007Active
16, Heronsgate Trading Estate, Paycocke Road, Basildon, United Kingdom, SS14 3EU

Secretary11 November 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 October 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 October 2007Active

People with Significant Control

David Charles Gefaell
Notified on:06 April 2016
Status:Active
Date of birth:July 1958
Nationality:British
Address:16, Heronsgate Trading Estate, Basildon, SS14 3EU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-07-31Officers

Appoint person secretary company with name date.

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2023-07-31Officers

Termination secretary company with name termination date.

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2023-06-27Accounts

Accounts with accounts type micro entity.

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2022-10-17Confirmation statement

Confirmation statement with updates.

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2022-03-01Accounts

Accounts with accounts type micro entity.

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2022-02-15Persons with significant control

Change to a person with significant control.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2021-01-14Officers

Change person secretary company with change date.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-09-11Officers

Change person director company with change date.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-09-18Persons with significant control

Change to a person with significant control.

Download
2019-09-18Officers

Change person director company with change date.

Download
2019-07-08Accounts

Accounts with accounts type micro entity.

Download
2018-12-20Persons with significant control

Change to a person with significant control.

Download
2018-10-30Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption small.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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