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GILLSUMMERS LOGISTICS LIMITED

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

This company is commonly known as Gillsummers Logistics Limited. The company was founded 5 years ago and was given the registration number 11694975. The firm's registered office is in LONDON. You can find them at C/o 102 Mitcham Lane, , London, . This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:GILLSUMMERS LOGISTICS LIMITED
Company Number:11694975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2018
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 52220 - Service activities incidental to water transportation
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:C/o 102 Mitcham Lane, London, United Kingdom, SW16 6NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Mitcham Lane, London, United Kingdom, SW16 6NR

Secretary23 November 2018Active
102, Mitcham Lane, London, United Kingdom, SW16 6NR

Director23 November 2018Active
Block Number 15c, Greenfield Estate, Off Estate Road, Adenta, Accra, PO BOX Ct8519, Ghana,

Corporate Director23 November 2018Active
102, Mitcham Lane, London, United Kingdom, SW16 6NR

Director23 November 2018Active

People with Significant Control

Mr Jax Ayisi Wilson
Notified on:01 January 2021
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O 102, Mitcham Lane, London, United Kingdom, SW16 6NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Gilbert Yirenkyi
Notified on:23 November 2018
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:102, Mitcham Lane, London, United Kingdom, SW16 6NR
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
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-18Persons with significant control

Notification of a person with significant control.

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2021-02-18Persons with significant control

Cessation of a person with significant control.

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2021-02-18Officers

Termination director company with name termination date.

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2020-10-20Accounts

Accounts with accounts type dormant.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2018-11-23Incorporation

Incorporation company.

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