UKBizDB.co.uk

GPH LOGISTICS LIMITED

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

This company is commonly known as Gph Logistics Limited. The company was founded 14 years ago and was given the registration number 07086918. The firm's registered office is in BILLERICAY. You can find them at Unit 7a, Radford Crescent, Billericay, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:GPH LOGISTICS LIMITED
Company Number:07086918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:25 November 2009
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Unit 7a, Radford Crescent, Billericay, England, CM12 0DU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Maysent Avenue, Braintree, England, CM7 5TZ

Director01 December 2015Active
141, Wardour Street, London, United Kingdom, W1F 0UT

Corporate Secretary25 November 2009Active
25, Cumberland Close, Braintree, England, CM7 9NQ

Director07 April 2014Active
25, Cumberland Close, Braintree, England, CM7 9NQ

Director05 November 2012Active
25, Cumberland Close, Braintree, United Kingdom, CM7 9NQ

Director01 July 2012Active
57, Wellington Street, Hertford, United Kingdom, SG14 3AN

Director01 July 2012Active
43, Warley Close, Braintree, England, CM7 9EE

Director07 April 2014Active
43, Warley Close, Braintree, England, CM7 9EE

Director01 November 2013Active
43, Warley Close, Braintree, United Kingdom, CM7 9EE

Director25 November 2009Active

People with Significant Control

Mr Mark Anthony Glover
Notified on:25 November 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Unit 7a, Radford Crescent, Billericay, England, CM12 0DU
Nature of control:
  • Significant influence or control

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 (7 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
2022-04-25Gazette

Gazette dissolved liquidation.

Download
2022-01-25Insolvency

Liquidation compulsory completion.

Download
2020-06-24Insolvency

Liquidation voluntary arrangement completion.

Download
2020-05-20Insolvency

Liquidation compulsory winding up order.

Download
2019-11-21Insolvency

Liquidation cva supervisors abstract of receipts payments with brought down date.

Download
2019-09-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Address

Change registered office address company with date old address new address.

Download
2018-10-08Insolvency

Liquidation voluntary arrangement meeting approving companies voluntary arrangement.

Download
2018-09-14Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-25Accounts

Accounts with accounts type micro entity.

Download
2017-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-02-09Confirmation statement

Confirmation statement with updates.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

Download
2016-11-24Officers

Termination director company with name termination date.

Download
2016-08-19Address

Change registered office address company with date old address new address.

Download
2016-06-08Officers

Termination director company with name termination date.

Download
2016-05-12Accounts

Accounts with accounts type micro entity.

Download
2015-12-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-23Address

Change sail address company with old address new address.

Download
2015-12-23Officers

Appoint person director company with name date.

Download
2015-12-23Address

Move registers to sail company with new address.

Download
2015-12-23Address

Change registered office address company with date old address new address.

Download
2015-09-07Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.