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GP GLOBAL LOGISTICS LIMITED

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

This company is commonly known as Gp Global Logistics Limited. The company was founded 10 years ago and was given the registration number 09003781. The firm's registered office is in IMMINGHAM. You can find them at The Bridge One Graypen Way, Queens Road, Immingham, South Humberside. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GP GLOBAL LOGISTICS LIMITED
Company Number:09003781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Bridge One Graypen Way, Queens Road, Immingham, South Humberside, DN40 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bridge, One Graypen Way, Queens Road, Immingham, DN40 1QN

Secretary01 November 2016Active
The Bridge, One Graypen Way, Queens Road, Immingham, United Kingdom, DN40 1QN

Director22 April 2014Active
The Bridge, One Graypen Way, Queens Road, Immingham, United Kingdom, DN40 1QN

Director20 March 2015Active
The Bridge, One Graypen Way, Queens Road, Immingham, DN40 1QN

Director01 March 2017Active
The Bridge, One Graypen Way, Queens Road, Immingham, United Kingdom, DN40 1QN

Director22 April 2014Active
The Bridge, One Graypen Way, Queens Road, Immingham, United Kingdom, DN40 1QN

Secretary22 April 2014Active
The Bridge, One Graypen Way, Queens Road, Immingham, United Kingdom, DN40 1QN

Director22 April 2014Active
The Bridge, One Graypen Way, Queens Road, Immingham, United Kingdom, DN40 1QN

Director22 April 2014Active

People with Significant Control

Graypen Group Limited
Notified on:30 September 2016
Status:Active
Country of residence:England
Address:The Bridge, One Graypen Way, Queens Road, Immingham, England, DN40 1QN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon John Coghlan
Notified on:24 August 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:The Bridge, One Graypen Way, Immingham, DN40 1QN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Philip Daniel Johnson
Notified on:24 August 2016
Status:Active
Date of birth:November 1978
Nationality:British
Address:The Bridge, One Graypen Way, Immingham, DN40 1QN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Accounts

Accounts with accounts type small.

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type small.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2021-07-19Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-03-03Accounts

Accounts with accounts type small.

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2019-05-14Accounts

Accounts with accounts type small.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type small.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-04-27Persons with significant control

Notification of a person with significant control.

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2018-04-27Persons with significant control

Cessation of a person with significant control.

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2018-04-27Persons with significant control

Cessation of a person with significant control.

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2017-08-15Accounts

Accounts with accounts type full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-03-29Officers

Change person director company with change date.

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2017-03-29Officers

Change person director company with change date.

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2017-03-02Officers

Appoint person director company with name date.

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2016-11-14Officers

Termination secretary company with name termination date.

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2016-11-14Officers

Appoint person secretary company with name date.

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2016-08-31Officers

Termination director company with name termination date.

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2016-07-28Accounts

Accounts with accounts type small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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