Gees Haulage Limited, Burnley
Gees Haulage Limited is a private limited company. Formerly, it was called Gees Holdings Limited (changed on 2009-03-02). Registered at Efs Global, Pendle House, Phoenix Way, Burnley BB11 5SX, the aforementioned 15 years old business was incorporated on 2008-10-03 and is officially categorised as "freight transport by road" (SIC code: 49410).3 directors can be found in this enterprise: Jordan K. (appointed on 22 September 2023), Mark J. (appointed on 01 December 2021), Gavin K. (appointed on 01 December 2021).
| About | |
|---|---|
| Name: Gees Haulage Limited | |
| Number: 06714811 | |
| Incorporation date: 2008-10-03 | |
| End of financial year: 31 March |
| Address: |
Efs Global, Pendle House Phoenix Way Burnley BB11 5SX |
| SIC code: |
49410 - Freight transport by road |
Company staff
People with significant control
Efs Investments Limited
1 December 2021
| Address | Efs Global The Trailer Yard Phoenix Way, Burnley, Lancashire, BB11 5SX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12753911 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew G.
6 April 2016 - 1 December 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
David G.
6 April 2016 - 30 March 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 |
| Current Assets | 4,109,371 | 5,166,536 | 6,598,308 | 7,440,817 |
| Total Assets Less Current Liabilities | 6,459,149 | 7,586,655 | 8,441,808 | 10,127,853 |
The date for Gees Haulage Limited confirmation statement filing is 2024-10-17. The most recent confirmation statement was filed on 2023-10-03. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Efs Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Phoenix Way, BB11 5SX Burnley, Lancashire. Andrew G. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. David G. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 2023/03/31 filed on: 12th, January 2024 | accounts |
Free Download
(27 pages)
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