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Gulfstream Logistics Limited MIDDX

Founded in 2003, Gulfstream Logistics, classified under reg no. 04871384 is an active company. Currently registered at 76 Ouseley Road, Wraysbury TW19 5JH, Middx the company has been in the business for twenty one years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Mon, 1st Sep 2003 Gulfstream Logistics Limited is no longer carrying the name Gulf Stream Logistics.

There is a single director in the firm at the moment - Paul G., appointed on 19 August 2003. In addition, a secretary was appointed - Sarah G., appointed on 31 December 2008. As of 28 April 2024, there were 2 ex secretaries - Denise D., Ozlem G. and others listed below. There were no ex directors.

Gulfstream Logistics Limited Address / Contact

Office Address 76 Ouseley Road, Wraysbury
Office Address2 Staines
Town Middx
Post code TW19 5JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04871384
Date of Incorporation Tue, 19th Aug 2003
Industry Other transportation support activities
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated Fri, 4th Aug 2023

Company staff

Sarah G.

Position: Secretary

Appointed: 31 December 2008

Paul G.

Position: Director

Appointed: 19 August 2003

Denise D.

Position: Secretary

Appointed: 01 November 2004

Resigned: 31 December 2008

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2003

Resigned: 19 August 2003

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 August 2003

Resigned: 19 August 2003

Ozlem G.

Position: Secretary

Appointed: 19 August 2003

Resigned: 01 November 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Paul G. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Paul G.

Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Gulf Stream Logistics September 1, 2003

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 27th, January 2023 		Free Download (6 pages)

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