GFS LOGISTICS LIMITED

Key Data

Status

Active

Company No.

09432521

Incorporation date

10/02/2015

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2022)

20/02/2026

Appointment of Mr Thomas Hamilton Ashley as a director on 2026-02-19

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20/02/2026

Termination of appointment of Michael Andrew Stephenson as a director on 2026-02-19

View PDF (1 pages)

11/02/2026

Confirmation statement made on 2026-02-10 with no updates

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14/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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14/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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14/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

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18/07/2025

Termination of appointment of Alexander David Stuart Bowden as a director on 2025-07-18

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

17/12/2024

Full accounts made up to 2024-03-31

View PDF (20 pages)

28/05/2024

Appointment of Mr Gary Andrew Rhys Hammond as a director on 2024-04-30

View PDF (2 pages)

24/05/2024

Termination of appointment of Steven John Burgess as a director on 2024-04-30

View PDF (1 pages)

24/05/2024

Termination of appointment of Neil David Cotty as a director on 2024-04-30

View PDF (1 pages)

08/03/2024

Satisfaction of charge 094325210002 in full

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07/03/2024

Memorandum and Articles of Association

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07/03/2024

Resolutions

View PDF (1 pages)

01/03/2024

Termination of appointment of Daniel Lewis Ennor as a director on 2024-02-20

View PDF (1 pages)

01/03/2024

Appointment of Mr Michael Andrew Stephenson as a director on 2024-02-20

View PDF (2 pages)

01/03/2024

Appointment of Mr Alexander David Stuart Bowden as a director on 2024-02-20

View PDF (2 pages)

19/02/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

27/09/2023

Accounts for a small company made up to 2023-03-31

View PDF (20 pages)

15/09/2023

Change of details for Global Freight Solutions (Holdings) Limited as a person with significant control on 2023-08-23

View PDF (2 pages)

13/09/2023

Director's details changed for Mr Neil David Cotty on 2023-08-23

View PDF (2 pages)

13/09/2023

Director's details changed for Mr Steven John Burgess on 2023-08-23

View PDF (2 pages)

13/09/2023

Director's details changed for Mr Daniel Lewis Ennor on 2023-08-23

View PDF (2 pages)

23/08/2023

Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 2023-08-23

View PDF (1 pages)

23/08/2023

Change of details for Global Freight Solutions (Holdings) Limited as a person with significant control on 2023-08-23

View PDF (2 pages)

16/02/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

07/11/2022

Accounts for a small company made up to 2022-03-31

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About GFS LOGISTICS LIMITED

GFS LOGISTICS LIMITED is an(a) Active company incorporated on 10/02/2015 with the registered office located at C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GFS LOGISTICS LIMITED?

GFS LOGISTICS LIMITED is currently Active. It was registered on 10/02/2015 .

Where is GFS LOGISTICS LIMITED located?

GFS LOGISTICS LIMITED is registered at C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT.

What does GFS LOGISTICS LIMITED do?

GFS LOGISTICS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GFS LOGISTICS LIMITED?

The latest filing was on 20/02/2026: Appointment of Mr Thomas Hamilton Ashley as a director on 2026-02-19.