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GLS GESTION LOGISTIQUE SERVICES SA / LTD

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

This company is commonly known as Gls Gestion Logistique Services Sa / Ltd. The company was founded 10 years ago and was given the registration number 09278046. The firm's registered office is in LONDON. You can find them at 3rd Floor N.207, Regent Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GLS GESTION LOGISTIQUE SERVICES SA / LTD
Company Number:09278046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 October 2014
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3rd Floor N.207, Regent Street, London, England, W1B 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor N.207, Regent Street, London, England, W1B 3HH

Director17 April 2018Active
1, Bramley Business Centre, Station Road, Bramley, Guildford, United Kingdom, GU5 0AZ

Corporate Secretary23 October 2014Active
3rd Floor N.207, Regent Street, London, England, W1B 3HH

Director03 April 2018Active
14, Ancienne Route De Sierre, Miege, Switzerland, 3972

Director23 October 2014Active
3rd Floor N.207, Regent Street, London, England, W1B 3HH

Director04 February 2015Active

People with Significant Control

Mister Anthony Melega
Notified on:03 April 2018
Status:Active
Date of birth:November 1988
Nationality:Swiss
Country of residence:England
Address:3rd Floor N.207, Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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