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GTECH LOGISTICS LIMITED

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

This company is commonly known as Gtech Logistics Limited. The company was founded 18 years ago and was given the registration number 05879807. The firm's registered office is in CLEETHORPES. You can find them at 66 St Peters Avenue, , Cleethorpes, Lincolnshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:GTECH LOGISTICS LIMITED
Company Number:05879807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2006
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom, DN35 8HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP

Director29 December 2023Active
Annadale House, Stallingborough Road, Grimsby, DN41 8JD

Secretary24 July 2006Active
14 Fairfax Street, Grimsby,

Secretary28 August 2007Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary18 July 2006Active
66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP

Director27 September 2021Active
66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP

Director04 December 2017Active
66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP

Director24 July 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director18 July 2006Active

People with Significant Control

Dq Computing Services Limited
Notified on:01 August 2022
Status:Active
Country of residence:United Kingdom
Address:66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Affinity Partnerships Limited
Notified on:04 December 2017
Status:Active
Country of residence:United Kingdom
Address:66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Stones
Notified on:18 July 2016
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:United Kingdom
Address:66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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