Gp Global Logistics Limited IMMINGHAM


Founded in 2014, Gp Global Logistics, classified under reg no. 09003781 is an active company. Currently registered at The Bridge One Graypen Way DN40 1QN, Immingham the company has been in the business for 10 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 31st October 2022.

At the moment there are 4 directors in the the firm, namely David P., Philip J. and Phillip S. and others. In addition one secretary - Lee H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - David W. who worked with the the firm until 1 November 2016.

Gp Global Logistics Limited Address / Contact

Office Address The Bridge One Graypen Way
Office Address2 Queens Road
Town Immingham
Post code DN40 1QN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09003781
Date of Incorporation Tue, 22nd Apr 2014
Industry Freight transport by road
End of financial Year 31st October
Company age 10 years old
Account next due date Wed, 31st Jul 2024 (83 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

David P.

Position: Director

Appointed: 01 March 2017

Lee H.

Position: Secretary

Appointed: 01 November 2016

Philip J.

Position: Director

Appointed: 20 March 2015

Phillip S.

Position: Director

Appointed: 22 April 2014

Simon C.

Position: Director

Appointed: 22 April 2014

Ian B.

Position: Director

Appointed: 22 April 2014

Resigned: 15 July 2015

Timothy G.

Position: Director

Appointed: 22 April 2014

Resigned: 25 August 2016

David W.

Position: Secretary

Appointed: 22 April 2014

Resigned: 01 November 2016

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Graypen Group Limited from Immingham, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Simon C. This PSC owns 50,01-75% shares. Then there is Philip J., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Graypen Group Limited

The Bridge, One Graypen Way Queens Road, Immingham, DN40 1QN, England

Legal authority Limited Partnerships Act 2002
Legal form Limited
Country registered England
Place registered United Kingdom
Registration number 10333374
Notified on 30 September 2016
Nature of control: 75,01-100% shares

Simon C.

Notified on 24 August 2016
Ceased on 25 August 2016
Nature of control: 50,01-75% shares

Philip J.

Notified on 24 August 2016
Ceased on 25 August 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control
Small-sized company accounts made up to 31st October 2022
filed on: 11th, July 2023
Free Download (8 pages)

Company search

Advertisements