Gfs Logistics Limited. Head office in Sheffield. Check Director.

Gfs Logistics Limited, Sheffield

Gfs Logistics Limited is a private limited company. Situated at C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield S3 8DT, the aforementioned 9 years old business was incorporated on 2015-02-10 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
4 directors can be found in the company: Alexander B. (appointed on 20 February 2024), Michael S. (appointed on 20 February 2024), Steven B. (appointed on 30 January 2019).

About
Name: Gfs Logistics Limited
Number: 09432521
Incorporation date: 2015-02-10
End of financial year: 31 March


Address:	C/o Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Global Freight Solutions (Holdings) Limited

6 April 2016

Address	C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	08359281
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Gfs Logistics Limited confirmation statement filing is 2024-02-24. The most current confirmation statement was submitted on 2023-02-10. The due date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up to 31 March 2023.

1 person of significant control is reported in the official register, an only company Global Freight Solutions (Holdings) Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Riverside East, 2 Millsands, S3 8DT Sheffield, South Yorkshire.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 094325210002 satisfaction in full. filed on: 8th, March 2024 \| mortgage	Free Download (4 pages)

Type		Free download
MR04	Charge 094325210002 satisfaction in full. filed on: 8th, March 2024 \| mortgage	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, March 2024 \| resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 7th, March 2024 \| incorporation	Free Download (11 pages)
TM01	2024/02/20 - the day director's appointment was terminated filed on: 1st, March 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/02/20. filed on: 1st, March 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2024/02/20. filed on: 1st, March 2024 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2024/02/10 filed on: 19th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2023/03/31 filed on: 27th, September 2023 \| accounts	Free Download (20 pages)
PSC05	Change to a person with significant control 2023/08/23 filed on: 15th, September 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/08/23 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
CH01	On 2023/08/23 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
CH01	On 2023/08/23 director's details were changed filed on: 13th, September 2023 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2023/08/23 filed on: 23rd, August 2023 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2023/08/23. New Address: C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT. Previous address: Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom filed on: 23rd, August 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/10 filed on: 17th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 7th, November 2022 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2022/02/10 filed on: 10th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 31st, December 2021 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 9th, April 2021 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2021/02/10 filed on: 21st, February 2021 \| confirmation statement	Free Download (3 pages)
MR04	Charge 094325210001 satisfaction in full. filed on: 5th, January 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 094325210002, created on 2020/12/17 filed on: 22nd, December 2020 \| mortgage	Free Download (56 pages)
CS01	Confirmation statement with no updates 2020/02/10 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 20th, December 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2019/02/10 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/01/30. filed on: 1st, February 2019 \| officers	Free Download (2 pages)
TM01	2018/09/25 - the day director's appointment was terminated filed on: 1st, February 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 3rd, January 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/02/10 filed on: 21st, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 29th, December 2017 \| accounts	Free Download (15 pages)
MR01	Registration of charge 094325210001, created on 2017/11/03 filed on: 9th, November 2017 \| mortgage	Free Download (56 pages)
AP01	New director appointment on 2017/09/15. filed on: 18th, September 2017 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 18th, July 2017 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 15th, June 2017 \| auditors	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 16th, March 2017 \| resolution	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/02/10 filed on: 2nd, March 2017 \| confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, January 2017 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 11th, January 2017 \| accounts	Free Download (18 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 10th, January 2017 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 2016/02/10 with full list of members filed on: 9th, March 2016 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to 2016/03/31. Originally it was 2016/02/28 filed on: 21st, October 2015 \| accounts	Free Download (1 page)
AP01	New director appointment on 2015/07/27. filed on: 27th, July 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, February 2015 \| incorporation	Free Download (45 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/10 capital

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