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GAC LOGISTICS (UK) LIMITED

Learn more about GAC LOGISTICS (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARGONAUT PARK GALLEYMEAD ROAD, COLNBROOK, SLOUGH, SL3 0EN

GAC LOGISTICS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01025125
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.09.24
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52290 - Other transportation support activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

WILSON BOWDEN DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2008.01.10

List of company documents:

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SECRETARY APPOINTED MR EDWARD GRAHAM
Form type: AP03
Date: 2016.06.07
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11/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 400000
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APPOINTMENT TERMINATED, SECRETARY ILIAN IVANOV
Form type: TM02
Date: 2016.05.17
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APPOINTMENT TERMINATED, SECRETARY ILIAN IVANOV
Form type: TM02
Date: 2016.05.17
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.16
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.19
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APPOINTMENT TERMINATED, DIRECTOR PETER COLE
Form type: TM01
Date: 2015.02.12
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DIRECTOR APPOINTED MR HERMAN OSWALD JORGENSEN
Form type: AP01
Date: 2014.12.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.28
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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SECRETARY APPOINTED MR ILIAN IVANOV
Form type: AP03
Date: 2013.10.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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DIRECTOR APPOINTED MR BENGT AKE EKSTRAND
Form type: AP01
Date: 2012.11.12
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APPOINTMENT TERMINATED, SECRETARY ANDREW LEACH
Form type: TM02
Date: 2012.11.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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DIRECTOR APPOINTED MR HAKAN TOMMY BO WESTER
Form type: AP01
Date: 2011.10.12
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REGISTERED OFFICE CHANGED ON 14/09/2011 FROM, PEARTREE BUSINESS CENTRE, COBHAM ROAD, FERNDOWN IND ESTATE WIMBORNE, DORSET, BH21 7PT
Form type: AD01
Date: 2011.09.14
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DIRECTOR APPOINTED MR IVO RENE MONIQUE VERHEYEN
Form type: AP01
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HILL
Form type: TM01
Date: 2011.09.14
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APPOINTMENT TERMINATED, DIRECTOR ERLAND EBBERSTEN
Form type: TM01
Date: 2011.09.14
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.23
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HILL / 11/04/2010
Form type: CH01
Date: 2010.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / ERLAND EBBERSTEN / 11/04/2010
Form type: CH01
Date: 2010.05.20
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APPOINTMENT TERMINATED, DIRECTOR STUART BOWIE
Form type: TM01
Date: 2010.01.11
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DIRECTOR APPOINTED MR PETER JOHN COLE
Form type: AP01
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
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APPOINTMENT TERMINATED DIRECTOR DENNIS BILLINGS
Form type: 288b
Date: 2009.01.05
£2.95
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DIRECTOR APPOINTED STUART BOWIE
Form type: 288a
Date: 2008.09.30
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APPOINTMENT TERMINATED DIRECTOR DENNIS MEAD
Form type: 288b
Date: 2008.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.14
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.27
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RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
Child documents:
Document type: ANNOTATION
Date: 2007.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/07
Document type: ANNOTATION
Date: 2007.07.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.01.21
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.28
£2.95
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COMPANY NAME CHANGED, GAC BENAIR LOGISTICS LIMITED, CERTIFICATE ISSUED ON 29/11/06
Form type: CERTNM
Date: 2006.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.13
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REGISTERED OFFICE CHANGED ON 13/10/06 FROM:, UNITS 8 7 9 BUILDINGS 301 WORLD, FREIGHT TERMINAL MANCHESTER, AIRPORT, M90 5BF
Form type: 287
Date: 2006.10.13
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
Child documents:
Document type: ANNOTATION
Date: 2006.05.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2006.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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COMPANY NAME CHANGED, BENAIR FREIGHT INTERNATIONAL LIM, ITED, CERTIFICATE ISSUED ON 09/11/05
Form type: CERTNM
Date: 2005.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/05 FROM:, BUILDING 470, BOURNEMOUTH INTERNATIONAL AIRPOR, CHRISTCHURCH, DORSET BH23 6SE
Form type: 287
Date: 2005.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15

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Company directors and board members:

EDWARD GRAHAM (current)
Secretary, 2016.06.07
UNIT A BO'NESS ROAD , GRANGEMOUTH
FK3 9XF, STIRLINGSHIRE
SCOTLAND
BENGT AKE EKSTRAND (current)
Director, GROUP VICE PRESIDENT, 2012.10.31
CORPORATE HEADQUARTERS JEBEL ALI FREE ZONE , DUBAI
DUBAI
UAE
HERMAN OSWALD JORGENSEN (current)
Director, MANAGING DIRECTOR, 2014.10.01
2A GATEWAY BUSINESS PARK BEANCROSS ROAD , GRANGEMOUTH
FK3 8WX, STIRLINGSHIRE
SCOTLAND
IVO RENE MONIQUE VERHEYEN (current)
Director, MANAGER, 2011.03.15
ARGONAUT PARK GALLEYMEAD ROAD COLNBROOK , SLOUGH
SL3 0EN
ENGLAND
HAKAN TOMMY BO WESTER (current)
Director, BUSINESS MANAGER, 2011.05.01
ARGONAUT PARK GALLEYMEAD ROAD COLNBROOK , SLOUGH
SL3 0EN
ENGLAND
DENNIS WILLIAM BILLINGS (resigned)
Secretary, ACCOUNTANT, 2006.05.15 - 2006.05.15
17 BISHOPS CLOSE KINGS PARK , BOURNEMOUTH
BH7 7AB, DORSET
TREVOR PATRICK CROWLEY (resigned)
Secretary, 1992.04.11 - 1993.04.22
10 WOODRIDINGS AVENUE HATCH END , PINNER
HA5 4NQ, MIDDLESEX
ILIAN IVANOV (resigned)
Secretary, 2013.05.17 - 2015.11.30
ARGONAUT PARK GALLEYMEAD ROAD COLNBROOK , SLOUGH
SL3 0EN
ENGLAND
NIGEL ANTHONY LAWRENCE (resigned)
Secretary, COMPANY SECRETARY, 1993.04.22 - 2005.08.31
LITTLE WHITEMOOR HIGHWOOD , RINGWOOD
BH24 3LZ, HAMPSHIRE
ANDREW LEACH (resigned)
Secretary, 2005.08.31 - 2012.10.31
P O BOX 18006 , DUBAI
UAE
DENNIS WILLIAM BILLINGS (resigned)
Director, ACCOUNTANT, 2006.05.15 - 2008.12.31
17 BISHOPS CLOSE KINGS PARK , BOURNEMOUTH
BH7 7AB, DORSET
STUART BOWIE (resigned)
Director, 2008.07.01 - 2009.12.31
2 ROWANTREE HOUSE GATELAWBRIDGE , THORNHILL
DG3 5EA, DUMFRIESSHIRE
PETER JOHN COLE (resigned)
Director, SHIP BROKER, 2010.01.01 - 2015.01.30
ARGONAUT PARK GALLEYMEAD ROAD COLNBROOK , SLOUGH
SL3 0EN
ENGLAND
ERLAND EBBERSTEN (resigned)
Director, 2006.12.07 - 2011.03.15
KATAMEYA HEIGHTS VILLA NO 45 RING ROAD , FIFTH DISTRICT
NEW CAIRO CITY
EGYPT
HAKAN GRANANDER (resigned)
Director, MANAGER, 2005.09.01 - 2006.12.07
VILLA 16, MIRAGE CITY RING ROAD , CAIRO
FOREIGN
EGYPT
WILLIAM HILL (resigned)
Director, 2005.08.31 - 2011.03.15
P O BOX 18006 , DUBAI
UAE
DENNIS VICTOR MEAD (resigned)
Director, COMPANY DIRECTOR, 1992.04.11 - 2008.06.30
MEADOW VIEW 5 PICKLEY LANE DOVERIDGE , ASHBOURNE
DE6 5NT, DERBYSHIRE
PHILIP HUGH MEESON (resigned)
Director, COMPANY DIRECTOR, 1992.04.11 - 2005.08.31
22 WILTON ROW , LONDON
SW1X 7NS
MARTIN CLEMENT ROBERTS (resigned)
Director, COMPANY DIRECTOR, 1998.05.18 - 2000.11.13
88 PENTON ROAD , STAINES
TW18 2LJ, MIDDLESEX
BRIAN TREVOR SOUTHERN (resigned)
Director, GENERAL MANAGER, 1997.01.20 - 2006.04.14
35 HEYWOOD DRIVE , BAGSHOT
GU19 5DL, SURREY
GRANT FRASER WESTCOTT (resigned)
Director, ACCOUNTANT, 1994.06.14 - 1998.08.06
QUEST POLES LANE OTTERBOURNE , WINCHESTER
SO21 2DS, HAMPSHIRE
THOMAS WILLIAM ROBERT WHITE (resigned)
Director, CONSULTANT, 1992.04.11 - 1994.07.25
48 SOMERSET WAY , IVER
SL0 9AF, BUCKINGHAMSHIRE

Companies near to GAC LOGISTICS (UK) ltd.

Information about the Private Limited Company GAC LOGISTICS (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data