Global Equipment Logistics Limited
- Company number
- 03392157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 1997
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON SECRETARY LIMITED | Corporate-Nominee-Secretary | 26 Jun 1997 | 26 Jun 1997 |
| BRIGHTON DIRECTOR LIMITED | Corporate-Nominee-Director | 26 Jun 1997 | 26 Jun 1997 |
| STAINES, Gary Lee | Secretary | 1 Jun 1998 | 13 Feb 2013 |
| DAY, Andrew Kenneth | Secretary | 1 Jul 1997 | 13 Feb 2013 |
| FRY, Kevin William | Director | 13 Feb 2013 | 30 Jun 2016 |
| FRY, Kevin | Secretary | 13 Feb 2013 | 30 Jun 2016 |
| WOOD, Stephen Charles | Director | 13 Feb 2013 | 15 Jun 2017 |
| MAWER, David | Director | 13 Feb 2013 | 1 Jun 2018 |
| DESREUMAUX, Sebastien Robert | Director | 31 Mar 2017 | 30 Jun 2018 |
| DAY, Andrew Kenneth | Director | 1 Jul 1997 | 31 Dec 2018 |
| KELLY, Joanne Christina | Secretary | 30 Jun 2016 | 22 May 2023 |
| KELLY, Joanne Christina | Director | 30 Jun 2016 | 22 May 2023 |
| LEWANDOWSKA, Kinga Agnieszka | Director | 22 May 2023 | 1 Jul 2025 |
| LEWANDOWSKA, Kinga Agnieszka | Secretary | 22 May 2023 | 1 Jul 2025 |
| MEIER, Coelestin Ignaz | Director | 1 Jul 2025 | |
| STAINES, Gary Lee | Director | 1 Jul 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George David Mawer | Significant Influence Or Control | 1 Apr 2017 | 31 May 2018 |
| Mr Gavin Steward Herman | Significant Influence Or Control | 1 Jun 2018 | 30 Jan 2024 |
| Mr. Gary Lee Staines | Significant Influence Or Control Significant Influence Or Control As Firm |
30 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£4,009,604 | - | 4 |
| 31 Dec 2023 | -£2,894,776 | £152,703 | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 30 Jun 2012 | £593,272 | £241,001 | - |
| 30 Jun 2011 | £301,444 | - | - |
| 30 Jun 2010 | £203,532 | £194,425 | - |
| 30 Jun 2009 | £196,468 | £114,341 | - |
| 30 Jun 2008 | £156,977 | £71,869 | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
Connections
Directors’ other companies
- MEIER, Coelestin Ignaz - Director at DHL Global Forwarding (UK) Limited
Companies at the same address
- J F Hillebrand (1983) Limited (01741858)
- Transclear Limited (01550859)