This company is commonly known as Gefco U.k. Limited. The company was founded 43 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.
| 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 | : |
|
| Registered Address | : | Central Boulevard, Prologis Park, Coventry, United Kingdom, CV6 4BX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Change person director company with change date. | Download |
| 2024-03-05 | Officers | Change person director company with change date. | Download |
| 2024-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-22 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-06-21 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-03-03 | Officers | Appoint person director company with name date. | Download |
| 2023-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Address | Change sail address company with old address new address. | Download |
| 2022-07-06 | Officers | Appoint person director company with name date. | Download |
| 2022-07-05 | Officers | Appoint person director company with name date. | Download |
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