GmM&C Logistic Ltd is a private limited company situated at 7 Vexil Close, Purfleet RM19 1SG. Incorporated on 2020-01-09, this 4-year-old company is run by 1 director.
Director Constantin-Claudiu G., appointed on 09 January 2020.
The company is categorised as "freight transport by road" (SIC code: 49410). According to official information there was a change of name on 2020-01-16 and their previous name was Geneva Milano Craiova Logistic Ltd.
The latest confirmation statement was filed on 2022-01-08 and the due date for the following filing is 2023-01-22. What is more, the annual accounts were filed on 31 January 2021 and the next filing should be sent on 31 October 2022.
| Office Address | 7 Vexil Close |
| Town | Purfleet |
| Post code | RM19 1SG |
| Country of origin | United Kingdom |
| Registration Number | 12393857 |
| Date of Incorporation | Thu, 9th Jan 2020 |
| Industry | Freight transport by road |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Mon, 31st Oct 2022 (562 days after) |
| Account last made up date | Sun, 31st Jan 2021 |
| Next confirmation statement due date | Sun, 22nd Jan 2023 (2023-01-22) |
| Last confirmation statement dated | Sat, 8th Jan 2022 |
Position: Director
Appointed: 09 January 2020
The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Constantin-Claudiu G. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Constantin-Claudiu G.
| Notified on | 9 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Geneva Milano Craiova Logistic | January 16, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 16 526 |
| Net Assets Liabilities | 6 343 |
| Other | |
| Version Production Software | 2 021 |
| Average Number Employees During Period | 1 |
| Bank Borrowings | 10 000 |
| Creditors | 183 |
| Loans From Directors | -2 961 |
| Net Current Assets Liabilities | 16 343 |
| Taxation Social Security Payable | 1 818 |
| Total Assets Less Current Liabilities | 16 343 |
| Value-added Tax Payable | 1 326 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 3rd, January 2023 |
gazette | Free Download (1 page) |
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