GEFCO FORWARDING UK LTD.

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

This company is commonly known as Gefco Forwarding Uk Ltd.. The company was founded 31 years ago and was given the registration number 02786267. The firm's registered office is in ASHFORD. You can find them at Unit 1 Mereside Park, Shield Road, Ashford, Middlesex. This company's SIC code is 52241 - Cargo handling for water transport activities.

Company Information

Name	:	GEFCO FORWARDING UK LTD.
Company Number	:	02786267
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 February 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	52241 - Cargo handling for water transport activities 52242 - Cargo handling for air transport activities 52243 - Cargo handling for land transport activities

Office Address & Contact

Registered Address	:	Unit 1 Mereside Park, Shield Road, Ashford, Middlesex, TW15 1BL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 3, Horizon Logistics Park, Harristown, Ireland,	Director	30 March 2023	Active
Ceva House, Excelsior Road, Ashby De La Zouch, United Kingdom, LE65 9BA	Director	01 May 2023	Active
Snipweg 101, Schipol, Amsterdam, Netherlands, 1118DP	Corporate Director	01 May 2016	Active
Hack Lane Lodge, Watchetts Drive, Camberley, GU15 2PF	Secretary	03 February 1993	Active
Prinses Marijkelaan, Amstelveen, Netherlands,	Secretary	02 January 2007	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	03 February 1993	Active
9 Sherwood Lane, Old Bridge, Nj, Usa,	Director	02 January 2007	Active
Unit 1 Mereside Park, Shield Road, Ashford, TW15 1BL	Director	01 April 2010	Active
Unit 1 Mereside Park, Shield Road, Ashford, TW15 1BL	Director	28 July 2022	Active
Central Boulevard, Central Boulevard, Prologis Park, Coventry, England, CV6 4BX	Director	01 October 2020	Active
Kurhessenstr 13, 64546 Morfelden, Walldorf, Germany, 64546	Director	01 July 2021	Active
Hack Lane Lodge, Watchetts Drive, Camberley, GU15 2PF	Director	03 February 1993	Active
1631 Millers Lane, Manakin-Sabot, Usa,	Director	02 January 2007	Active
The Ridings, Nately Scures, Hook, RG27 9JS	Director	15 February 1993	Active
60 Gray Farms Road, Stamford, Ct, Usa,	Director	02 January 2007	Active
An Der Friedrichstanne 29, Russelsheim, Germany, 65428	Director	03 February 1993	Active
11 Dorchester Close, Penkneys Green, Maidenhead, SL6 6RX	Director	01 April 2002	Active
Unit 1 Mereside Park, Shield Road, Ashford, TW15 1BL	Director	01 April 2010	Active
23 Dettingen Crescent, Deepcut, Camberley, GU16 6GN	Director	25 May 2006	Active
7 Hares Lane, Hartley Wintney, Hook, RG27 8AD	Director	01 April 2002	Active
Prinses Marijkelaan, Amstelveen, Netherlands,	Director	02 January 2007	Active
Ceva House, Excelsior Road, Ashby De La Zouch, United Kingdom, LE65 9BA	Director	30 March 2023	Active

People with Significant Control

Ijs Global Group Holding Bv
Notified on	:	22 December 2023
Status	:	Active
Country of residence	:	Netherlands
Address	:	Contour Avenue, 51, 2133 Hoofdorp, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

Ijs Global Emea Holding Bv
Notified on	:	01 May 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	101, Snipweg, Holland, Netherlands, 1118DP
Nature of control	:	Ownership of shares 75 to 100 percent

GEFCO FORWARDING UK LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement