GAC LOGISTICS (UK) LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
GAC LOGISTICS (UK) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
GAC LOGISTICS (UK) LIMITED was incorporated 52 years ago on 24/09/1971 and has the registered number: 01025125. The accounts status is FULL and accounts are next due on 30/09/2024.
GAC LOGISTICS (UK) LIMITED was incorporated 52 years ago on 24/09/1971 and has the registered number: 01025125. The accounts status is FULL and accounts are next due on 30/09/2024.
GAC LOGISTICS (UK) LIMITED - MANCHESTER
This company is listed in the following categories:
46230 - Wholesale of live animals
46230 - Wholesale of live animals
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
301 WORLD FREIGHT TERMINAL
MANCHESTER
M90 5BF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GAC BENAIR LOGISTICS LIMITED (until 29/11/2006)
GAC BENAIR LOGISTICS LIMITED (until 29/11/2006)
BENAIR FREIGHT INTERNATIONAL LIMITED (until 09/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS HOGH OKBO | Feb 1974 | Danish | Director | 2021-01-01 | CURRENT |
| MR CARL PONTUS FREDRIKSSON | Jun 1975 | Swedish | Director | 2023-10-01 | CURRENT |
| MR NICHOLAS STEPHEN ANDREW BROWNE | Feb 1982 | British | Director | 2023-01-01 | CURRENT |
| MR IVO RENE MONIQUE VERHEYEN | May 1962 | Belgian | Director | 2011-03-15 UNTIL 2020-12-31 | RESIGNED |
| THOMAS WILLIAM ROBERT WHITE | Aug 1935 | British | Director | RESIGNED | |
| DENNIS WILLIAM BILLINGS | Sep 1945 | British | Secretary | 2006-05-15 UNTIL 2006-05-15 | RESIGNED |
| MR TREVOR PATRICK CROWLEY | British | Secretary | RESIGNED | ||
| MR EDWARD GRAHAM | Secretary | 2016-06-07 UNTIL 2019-01-25 | RESIGNED | ||
| MR ILIAN IVANOV | Secretary | 2013-05-17 UNTIL 2015-11-30 | RESIGNED | ||
| NIGEL ANTHONY LAWRENCE | British | Secretary | 1993-04-22 UNTIL 2005-08-31 | RESIGNED | |
| ANDREW LEACH | Secretary | 2005-08-31 UNTIL 2012-10-31 | RESIGNED | ||
| MR HERMAN OSWALD JORGENSEN | Aug 1976 | Norwegian | Director | 2014-10-01 UNTIL 2022-12-31 | RESIGNED |
| MR HAKAN TOMMY BO WESTER | Nov 1960 | Swedish | Director | 2011-05-01 UNTIL 2019-01-25 | RESIGNED |
| GRANT FRASER WESTCOTT | Jan 1949 | British | Director | 1994-06-14 UNTIL 1998-08-06 | RESIGNED |
| DENNIS WILLIAM BILLINGS | Sep 1945 | British | Director | 2006-05-15 UNTIL 2008-12-31 | RESIGNED |
| BRIAN TREVOR SOUTHERN | Feb 1956 | British | Director | 1997-01-20 UNTIL 2006-04-14 | RESIGNED |
| MARTIN CLEMENT ROBERTS | Dec 1952 | British | Director | 1998-05-18 UNTIL 2000-11-13 | RESIGNED |
| MR PHILIP HUGH MEESON | Oct 1947 | British | Director | RESIGNED | |
| DENNIS VICTOR MEAD | May 1944 | British | Director | RESIGNED | |
| ERLAND EBBERSTEN | Jun 1964 | Swedish | Director | 2006-12-07 UNTIL 2011-03-15 | RESIGNED |
| WILLIAM HILL | Apr 1960 | British | Director | 2005-08-31 UNTIL 2011-03-15 | RESIGNED |
| HAKAN GRANANDER | Aug 1946 | Swedish | Director | 2005-09-01 UNTIL 2006-12-07 | RESIGNED |
| MR BENGT AKE EKSTRAND | Apr 1960 | Swedish | Director | 2012-10-31 UNTIL 2023-10-01 | RESIGNED |
| MR PETER JOHN COLE | Jun 1955 | British | Director | 2010-01-01 UNTIL 2015-01-30 | RESIGNED |
| STUART BOWIE | Oct 1963 | British | Director | 2008-07-01 UNTIL 2009-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bjorn Engblom | 2016-04-06 | Dubai | Significant influence or control |