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GPC LOGISTICS UK LTD

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

This company is commonly known as Gpc Logistics Uk Ltd. The company was founded 5 years ago and was given the registration number 11490410. The firm's registered office is in LUTON. You can find them at 2b Mistletoe Hill, Mistletoe Hill, Luton, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:GPC LOGISTICS UK LTD
Company Number:11490410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport
  • 49410 - Freight transport by road
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:2b Mistletoe Hill, Mistletoe Hill, Luton, England, LU2 9HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2b Mistletoe Hill, Mistletoe Hill, Luton, England, LU2 9HF

Secretary21 June 2021Active
2b Mistletoe Hill, Mistletoe Hill, Luton, England, LU2 9HF

Director08 August 2019Active
2b Mistletoe Hill, Mistletoe Hill, Luton, England, LU2 9HF

Director30 July 2018Active
21 May Street, May Street, Luton, England, LU1 3QX

Director16 August 2018Active
2b Mistletoe Hill, Mistletoe Hill, Luton, England, LU2 9HF

Director01 August 2019Active
2b Mistletoe Hill, Mistletoe Hill, Luton, England, LU2 9HF

Director11 July 2019Active

People with Significant Control

Mr Elvis Chukwudi Okonji
Notified on:08 August 2019
Status:Active
Date of birth:June 1973
Nationality:Nigerian
Country of residence:England
Address:2b Mistletoe Hill, Mistletoe Hill, Luton, England, LU2 9HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Elvis Chukwudi Okonji
Notified on:08 August 2019
Status:Active
Date of birth:June 1973
Nationality:Nigerian
Country of residence:England
Address:2b Mistletoe Hill, Mistletoe Hill, Luton, England, LU2 9HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Ugonna Okwor
Notified on:30 July 2018
Status:Active
Date of birth:July 1981
Nationality:Nigerian
Country of residence:England
Address:2b Mistletoe Hill, Mistletoe Hill, Luton, England, LU2 9HF
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Accounts

Accounts with accounts type micro entity.

Download
2023-06-28Officers

Appoint person director company with name date.

Download
2023-06-28Persons with significant control

Notification of a person with significant control.

Download
2023-06-28Confirmation statement

Confirmation statement with updates.

Download
2023-06-16Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-07-01Confirmation statement

Confirmation statement with updates.

Download
2021-07-01Persons with significant control

Change to a person with significant control.

Download
2021-06-22Accounts

Accounts with accounts type micro entity.

Download
2021-06-21Officers

Appoint person secretary company with name date.

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2021-06-21Officers

Termination director company with name termination date.

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2021-06-21Confirmation statement

Confirmation statement with updates.

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2021-06-21Officers

Change person director company with change date.

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2021-04-23Persons with significant control

Cessation of a person with significant control.

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2021-04-23Officers

Termination director company with name termination date.

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2021-02-04Persons with significant control

Change to a person with significant control.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Persons with significant control

Change to a person with significant control.

Download
2021-02-03Accounts

Accounts with accounts type micro entity.

Download
2020-03-20Accounts

Change account reference date company current shortened.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2019-08-08Persons with significant control

Change to a person with significant control.

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