Grasmere Logistics Ltd GLOUCESTER


Founded in 2014, Grasmere Logistics, classified under reg no. 08947253 is an active company. Currently registered at 18 Pinemount Road GL3 3EL, Gloucester the company has been in the business for ten years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.

The firm has one director. Mohammed A., appointed on 15 March 2024. There are currently no secretaries appointed. As of 17 May 2024, there were 6 ex directors - James B., Stephen C. and others listed below. There were no ex secretaries.

Grasmere Logistics Ltd Address / Contact

Office Address 18 Pinemount Road
Office Address2 Hucclecote
Town Gloucester
Post code GL3 3EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08947253
Date of Incorporation Wed, 19th Mar 2014
Industry Freight transport by road
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (167 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Mohammed A.

Position: Director

Appointed: 15 March 2024

James B.

Position: Director

Appointed: 17 July 2019

Resigned: 15 March 2024

Stephen C.

Position: Director

Appointed: 01 October 2018

Resigned: 17 July 2019

Philip L.

Position: Director

Appointed: 30 July 2015

Resigned: 01 October 2018

Alexander P.

Position: Director

Appointed: 07 May 2015

Resigned: 30 July 2015

Mark W.

Position: Director

Appointed: 09 April 2014

Resigned: 07 May 2015

Terence D.

Position: Director

Appointed: 19 March 2014

Resigned: 09 April 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 4 names. As BizStats researched, there is Mohammed A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is James B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stephen C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on 15 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James B.

Notified on 17 July 2019
Ceased on 15 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen C.

Notified on 1 October 2018
Ceased on 17 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Philip L.

Notified on 6 April 2016
Ceased on 1 October 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth11      
Balance Sheet
Current Assets4141 1119831376111
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Called Up Share Capital11      
Shareholder Funds11      
Other
Creditors 1 110982 375   
Net Current Assets Liabilities11111111
Total Assets Less Current Liabilities11111111
Average Number Employees During Period    1111
Accruals Deferred Income-1       
Creditors Due Within One Year4131 110      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 5th December 2023
filed on: 5th, December 2023
Free Download (4 pages)

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