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Gfs Logistics Limited SHEFFIELD

Gfs Logistics started in year 2015 as Private Limited Company with registration number 09432521. The Gfs Logistics company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Sheffield at C/o Irwin Mitchell Llp Riverside East. Postal code: S3 8DT.

The firm has 4 directors, namely Alexander B., Michael S. and Steven B. and others. Of them, Neil C. has been with the company the longest, being appointed on 10 February 2015 and Alexander B. and Michael S. have been with the company for the least time - from 20 February 2024. As of 15 May 2024, there were 2 ex directors - Paul B., Daniel E. and others listed below. There were no ex secretaries.

Gfs Logistics Limited Address / Contact

Office Address C/o Irwin Mitchell Llp Riverside East
Office Address2 2 Millsands
Town Sheffield
Post code S3 8DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09432521
Date of Incorporation Tue, 10th Feb 2015
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated Fri, 10th Feb 2023

Company staff

Alexander B.

Position: Director

Appointed: 20 February 2024

Michael S.

Position: Director

Appointed: 20 February 2024

Steven B.

Position: Director

Appointed: 30 January 2019

Neil C.

Position: Director

Appointed: 10 February 2015

Paul B.

Position: Director

Appointed: 15 September 2017

Resigned: 25 September 2018

Daniel E.

Position: Director

Appointed: 27 July 2015

Resigned: 20 February 2024

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats identified, there is Global Freight Solutions (Holdings) Limited from Sheffield, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Global Freight Solutions (Holdings) Limited

C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 08359281
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Charge 094325210002 satisfaction in full.
filed on: 8th, March 2024 		Free Download (4 pages)

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