# GS Logistics UK Ltd

## Details

- **Company number:** [05992197](https://find-and-update.company-information.service.gov.uk/company/05992197)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2006
- **Registered office:** 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW
- **Nature of business:** [49410](/sic/49410) Freight transport by road


## 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 |



## Owned by

GS Logistics UK Ltd → [Pack Holdings Limited](/company/12394612)





## Registered address

678 companies are registered at this address - likely a registration agent.