GS Logistics UK Ltd
- Company number
- 05992197
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2006
- Nature of business
- Freight transport by road
Registered office
Previous names
- Paconsa UK Limited (until 19 Aug 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 8 Nov 2006 | 8 Nov 2006 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Nov 2006 | 8 Nov 2006 |
| STEELE, Mrs Carmen Jayne | Director | 30 Mar 2021 | |
| STEELE, Paul Andrew | Director | 8 Nov 2006 | |
| STEELE, Carmen Jayne | Secretary | 8 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Andrew Steele | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Apr 2021 |
| Mrs Carmen Jayne Steele | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 3 Apr 2021 |
| Pack Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £564,620 | £898,323 | 2 |
| 30 Sep 2023 | £733,137 | £679,693 | 2 |
| 30 Sep 2022 | £633,290 | £851,932 | 2 |
| 28 Feb 2022 | £466,438 | £824,721 | 1 |
| 28 Feb 2021 | £845,422 | £1,276,582 | 1 |
| 29 Feb 2020 | - | - | - |
| 28 Feb 2019 | - | - | - |
| 28 Feb 2018 | - | - | - |
| 28 Feb 2017 | - | - | - |
| 29 Feb 2016 | - | - | - |
| 28 Feb 2015 | - | - | - |
| 28 Feb 2014 | - | - | - |
| 28 Feb 2013 | - | - | - |
| 29 Feb 2012 | - | - | - |
| 31 Aug 2011 | - | - | - |
| 31 Aug 2010 | - | - | - |
| 31 Aug 2009 | - | - | - |
| 31 Aug 2008 | - | - | - |
| 31 Mar 2008 | - | - | - |
Connections
Owned by
GS Logistics UK Ltd → Pack Holdings Limited
Registered address
662 companies are registered at this address - likely a registration agent.