GEFCO U.K. LIMITED

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

This company is commonly known as Gefco U.k. Limited. The company was founded 44 years ago and was given the registration number 01544410. The firm's registered office is in COVENTRY. You can find them at Central Boulevard, Prologis Park, Coventry, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name	:	GEFCO U.K. LIMITED
Company Number	:	01544410
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 1981
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45200 - Maintenance and repair of motor vehicles 49410 - Freight transport by road 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address	:	Central Boulevard, Prologis Park, Coventry, United Kingdom, CV6 4BX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ceva House, Excelsior Road, Ashby De La Zouch, United Kingdom, LE65 9BA	Director	01 May 2023	Active
Ceva House, Excelsior Road, Ashby De La Zouch, United Kingdom, LE65 9BA	Director	01 May 2023	Active
28 Parkwood Avenue, Esher, KT10 8DG	Secretary	-	Active
376-378, Chiswick High Road, Chiswick, London, W4 5TF	Secretary	05 July 2012	Active
52, Margaret Avenue, Bedworth, CV12 8ED	Secretary	01 December 2008	Active
Gefco Uk, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV6 4BX	Secretary	01 December 2017	Active
13 Raeburn Way, Sandhurst, GU47 0FH	Secretary	14 July 2000	Active
21 St Thomas Street, Bristol, BS1 6JS	Corporate Nominee Secretary	01 March 2001	Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL	Corporate Secretary	02 February 2009	Active
Ceva House, Excelsior Road, Ashby De La Zouch, United Kingdom, LE65 9BA	Director	01 May 2023	Active
Central Boulevard, Prologis Park, Coventry, United Kingdom, CV6 4BX	Director	01 April 2021	Active
Central Boulevard, Prologis Park, Coventry, United Kingdom, CV6 4BX	Director	01 July 2022	Active
5 Rue Berteaux Dumas, 92200 Neuilly Sur Seine, France,	Director	31 January 2016	Active
5, Rue Jean Moulin, 92400 Courbevoie, France,	Director	22 September 2011	Active
Unit 13, Central Boulevard, Coventry, United Kingdom, CV6 4BX	Director	01 January 2021	Active
52 Boulevard Saint-Denis, Courbevoie, France,	Director	31 January 2008	Active
20-22, Rue Jean Jaures, 92815 Puteaux Cedex, France,	Director	01 July 2022	Active
28, Boulevard Du General Leclerc, 92200 Neuilly Sur Seine, France,	Director	21 February 2001	Active
8 Allee Des Bougainvilles, Chavenay, France,	Director	01 January 1999	Active
Unit 13, Central Boulevard, Prologis Park, Coventry, United Kingdom, CV6 4BX	Director	12 January 2022	Active
153 Avenue Victor Hugo, Paris, France, FOREIGN	Director	01 July 2003	Active
11 Rue Agnes Sorel, Nogent Marne, France,	Director	26 February 2001	Active
7 Keswick Green, Leamington Spa, CV32 6NA	Director	-	Active
Gefco Sa Division, 20-22 Rue Jean Jaures, Cs40060, 92815 Puteaux Cedex, France,	Director	01 July 2022	Active
487 Rue De Maule, Orgeval, France,	Director	01 January 1999	Active
7 Aspley Court, Birmingham Road Hatton, Warwick, CV35 7ED	Director	25 March 1994	Active
Wohllebengasse 8 12, 1040 Vienne, Austria,	Director	10 March 2017	Active
Central Boulevard, Prologis Park, Coventry, United Kingdom, CV6 4BX	Director	24 June 2020	Active
9 Rue Charles Floquet, Rueil Malmaison, France,	Director	01 June 2006	Active
12 Boulevard Hopital Stell, Rueil Malmaison 92500, France, FOREIGN	Director	31 August 1997	Active
2 Square De La Baume Residence, Gabriel Parly Ii, 78150 Le Chesnay, France,	Director	-	Active
81 Route De La Reine, 92100 Boulogne, France,	Director	-	Active
6 Bis Rue De La Duchesse De Chartres, 60810 Rully, France,	Director	-	Active
Central Boulevard, Prologis Park, Coventry, United Kingdom, CV6 4BX	Director	24 June 2020	Active
Central Boulevard, Prologis Park, Coventry, United Kingdom, CV6 4BX	Director	24 June 2020	Active

People with Significant Control

Cma Cgm S.A.
Notified on	:	06 April 2022
Status	:	Active
Country of residence	:	France
Address	:	Boulevard Jacques Saade, 4 Quai D'Arenc, Cedex 02, France,
Nature of control	:	Ownership of shares 75 to 100 percent

Jsc Russian Railways
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Russia Federation
Address	:	Novaya Basmannaya 2, Moscow107174, Russia Federation,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GEFCO U.K. LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement