GYLY & FLAVIUS TRANSPORT LTD

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

This company is commonly known as Gyly & Flavius Transport Ltd. The company was founded 5 years ago and was given the registration number 11598667. The firm's registered office is in HUDDERSFIELD. You can find them at 19 Whitehead Lane, , Huddersfield, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name	:	GYLY & FLAVIUS TRANSPORT LTD
Company Number	:	11598667
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 October 2018
End of financial year	:	31 October 2019
Jurisdiction	:	England - Wales
Industry Codes	:	49410 - Freight transport by road

Office Address & Contact

Registered Address	:	19 Whitehead Lane, Huddersfield, England, HD4 6AE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
19, Whitehead Lane, Huddersfield, England, HD4 6AE	Director	14 August 2019	Active
Flat 2 50, Maddox Street, London, England, W1S 1AY	Secretary	10 August 2019	Active
19, Whitehead Lane, Huddersfield, England, HD4 6AE	Secretary	14 August 2019	Active
Flat 9, 26a, North Audley Street, London, England, W1K 6WB	Director	05 June 2020	Active
Flat 9, 26a, North Audley Street, London, England, W1K 6WB	Director	05 August 2019	Active
Flat 2 50, Maddox Street, London, England, W1S 1AY	Director	10 August 2019	Active
10, Buckhold Road, London, England, SW18 4FW	Director	15 June 2020	Active
Flat 9, 26a, North Audley Street, London, England, W1K 6WB	Director	01 October 2018	Active
Flat 9, 26a, North Audley Street, London, England, W1K 6WB	Director	01 May 2019	Active
Flat 2 50, Maddox Street, London, England, W1S 1AY	Director	25 June 2020	Active

People with Significant Control

Mr Costel Teletin
Notified on	:	25 June 2020
Status	:	Active
Date of birth	:	August 1996
Nationality	:	Romanian
Country of residence	:	England
Address	:	Flat 2 50, Maddox Street, London, England, W1S 1AY
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Miss Oana-Roxana Stoica
Notified on	:	14 August 2019
Status	:	Active
Date of birth	:	September 1996
Nationality	:	Romanian
Country of residence	:	England
Address	:	19, Whitehead Lane, Huddersfield, England, HD4 6AE
Nature of control	:	Ownership of shares 75 to 100 percent

Miss Oana-Roxana Stoica
Notified on	:	14 August 2019
Status	:	Active
Date of birth	:	September 1996
Nationality	:	Romanian
Country of residence	:	England
Address	:	19, Whitehead Lane, Huddersfield, England, HD4 6AE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Oana-Viorela Nicola
Notified on	:	10 August 2019
Status	:	Active
Date of birth	:	May 1989
Nationality	:	Romanian
Country of residence	:	England
Address	:	Flat 2 50, Maddox Street, London, England, W1S 1AY
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm

Mr Marian-Catalin Gheta
Notified on	:	05 August 2019
Status	:	Active
Date of birth	:	February 1993
Nationality	:	Romanian
Country of residence	:	England
Address	:	Flat 9, 26a, North Audley Street, London, England, W1K 6WB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Daniel Ruse
Notified on	:	01 May 2019
Status	:	Active
Date of birth	:	August 1970
Nationality	:	Romanian
Country of residence	:	England
Address	:	Flat 9, 26a, North Audley Street, London, England, W1K 6WB
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

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 (5 months remaining)

Company Filing History

Date	Category	Description
2021-12-21	Gazette	Gazette dissolved compulsory.	Download
2021-10-05	Gazette	Gazette notice compulsory.	Download
2020-12-17	Confirmation statement	Confirmation statement with updates.	Download
2020-12-17	Officers	Termination secretary company with name termination date.	Download
2020-12-04	Persons with significant control	Notification of a person with significant control.	Download
2020-12-03	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-27	Address	Change registered office address company with date old address new address.	Download
2020-11-12	Officers	Appoint person secretary company with name date.	Download
2020-11-12	Persons with significant control	Notification of a person with significant control.	Download
2020-11-12	Officers	Appoint person director company with name date.	Download
2020-11-12	Officers	Termination director company with name termination date.	Download
2020-11-12	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-26	Confirmation statement	Confirmation statement with updates.	Download
2020-08-26	Officers	Termination director company with name termination date.	Download
2020-08-26	Persons with significant control	Cessation of a person with significant control.	Download
2020-08-26	Persons with significant control	Notification of a person with significant control.	Download
2020-08-26	Officers	Appoint person director company with name date.	Download
2020-08-26	Address	Change registered office address company with date old address new address.	Download
2020-07-31	Officers	Appoint person director company with name date.	Download
2020-07-31	Persons with significant control	Notification of a person with significant control.	Download
2020-07-31	Officers	Termination director company with name termination date.	Download
2020-07-31	Officers	Termination secretary company with name termination date.	Download
2020-07-31	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-22	Officers	Appoint person secretary company with name date.	Download
2020-07-22	Persons with significant control	Notification of a person with significant control.	Download