This company is commonly known as Gondrand Transportation Services (gts) Limited. The company was founded 29 years ago and was given the registration number 02975298. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | GONDRAND TRANSPORTATION SERVICES (GTS) LIMITED |
|---|---|---|
| Company Number | : | 02975298 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 October 1994 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Quai Gustave-Ador, Geneva, Switzerland, 1207 | Director | 20 September 2022 | Active |
| Fairfax House, 15 Fulwood Place, London, WC1V 6AY | Secretary | 10 October 1994 | Active |
| 43 Ongar Road, Writtle, Chelmsford, CM1 3NA | Secretary | 20 September 2006 | Active |
| Fairfax House, 15 Fulwood Place, London, WC1V 6AY | Corporate Secretary | 14 September 2005 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 06 October 1994 | Active |
| Damson Cottage, Grayswood, Haslemere, GU27 1AN | Director | 10 October 1994 | Active |
| 185 Park Road, Hornsey, London, N8 8JJ | Director | 27 December 2004 | Active |
| 14 Cleveland Square, London, W2 6DH | Director | 17 January 2000 | Active |
| 43, Ongar Road, Writtle, Chelmsford, CM1 3NA | Director | 01 March 2010 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 06 October 1994 | Active |
| Alexandre Houart | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1983 |
| Nationality | : | Belgian |
| Country of residence | : | Switzerland |
| Address | : | 11, Avenue De Miremont, Geneva, Switzerland, 1206 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-18 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-12 | Resolution | Resolution. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-26 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2017-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type dormant. | Download |
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