UKBizDB.co.uk

GILBRAITH LOGISTICS LIMITED

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

This company is commonly known as Gilbraith Logistics Limited. The company was founded 36 years ago and was given the registration number 02199572. The firm's registered office is in BLACKBURN. You can find them at Transport House Bolton Road Freight Terminal, Iron Street, Blackburn, Lancashire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GILBRAITH LOGISTICS LIMITED
Company Number:02199572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Transport House Bolton Road Freight Terminal, Iron Street, Blackburn, Lancashire, England, BB2 3QQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Transport House, Bolton Road Freight Terminal, Iron Street, Blackburn, England, BB2 3QQ

Secretary01 April 1998Active
Transport House, Bolton Road Freight Terminal, Iron Street, Blackburn, England, BB2 3QQ

Director30 March 1998Active
Transport House, Bolton Road Freight Terminal, Iron Street, Blackburn, England, BB2 3QQ

Director-Active
445 Whalley Road, Clayton Le Moors, Accrington, BB5 5RP

Secretary-Active
Nethercliffe Church Lane, Great Harwood, Blackburn, BB6 7PU

Secretary-Active
34 Allsprings Drive, Great Harwood, Blackburn, BB6 7RN

Director28 April 1993Active
Henfield House Blackburn Road, Clayton Le Moors, Accrington, BB5 5JP

Director-Active

People with Significant Control

Ms Anne Gilbraith
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:England
Address:Transport House, Bolton Road Freight Terminal, Blackburn, England, BB2 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Haslem Gilbraith
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:England
Address:Transport House, Bolton Road Freight Terminal, Blackburn, England, BB2 3QQ
Nature of control:
  • Significant influence or control
Mr Peter Boyd Cheesbrough
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Transport House, Bolton Road Freight Terminal, Blackburn, England, BB2 3QQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

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

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type total exemption full.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-08-19Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-08-19Confirmation statement

Confirmation statement with no updates.

Download
2020-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-08-11Confirmation statement

Confirmation statement with updates.

Download
2019-05-25Accounts

Accounts with accounts type micro entity.

Download
2019-03-13Resolution

Resolution.

Download
2019-03-05Officers

Change person director company with change date.

Download
2019-02-13Address

Change registered office address company with date old address new address.

Download
2018-08-17Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type micro entity.

Download
2017-09-11Mortgage

Mortgage satisfy charge full.

Download
2017-08-18Accounts

Accounts with accounts type micro entity.

Download
2017-08-10Confirmation statement

Confirmation statement with no updates.

Download
2016-08-19Accounts

Accounts with accounts type micro entity.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

Download
2015-08-19Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-19Officers

Change person secretary company with change date.

Download
2015-08-19Officers

Change person director company with change date.

Download
2015-07-13Accounts

Accounts with accounts type total exemption small.

Download
2014-08-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.