This company is commonly known as Gtech Logistics Limited. The company was founded 17 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..
Name | : | GTECH LOGISTICS LIMITED |
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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 | : |
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Registered Address | : | 66 St Peters Avenue, Cleethorpes, Lincolnshire, United Kingdom, DN35 8HP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP | Director | 29 December 2023 | Active |
Annadale House, Stallingborough Road, Grimsby, DN41 8JD | Secretary | 24 July 2006 | Active |
14 Fairfax Street, Grimsby, | Secretary | 28 August 2007 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 18 July 2006 | Active |
66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP | Director | 27 September 2021 | Active |
66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP | Director | 04 December 2017 | Active |
66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP | Director | 24 July 2006 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 18 July 2006 | Active |
Dq Computing Services Limited | ||
Notified on | : | 01 August 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP |
Nature of control | : |
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Affinity Partnerships Limited | ||
Notified on | : | 04 December 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 66 St Peters Avenue, Cleethorpes, United Kingdom, DN35 8HP |
Nature of control | : |
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Mr Richard Stones | ||
Notified on | : | 18 July 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-29 | Officers | Appoint person director company with name date. | Download |
2023-12-29 | Officers | Termination director company with name termination date. | Download |
2023-10-03 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-20 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-27 | Officers | Termination director company with name termination date. | Download |
2021-09-27 | Officers | Appoint person director company with name date. | Download |
2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-28 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-24 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-24 | Address | Change registered office address company with date old address new address. | Download |
2019-09-19 | Officers | Change person director company with change date. | Download |
2019-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-25 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-05 | Officers | Termination director company with name termination date. | Download |
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