GFS GLOBAL FREIGHT SERVICES (UK) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

GFS GLOBAL FREIGHT SERVICES (UK) LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
GFS GLOBAL FREIGHT SERVICES (UK) LIMITED was incorporated 36 years ago on 17/07/1987 and has the registered number: 02148337. The accounts status is FULL and accounts are next due on 30/09/2024.

GFS GLOBAL FREIGHT SERVICES (UK) LIMITED - MANCHESTER

This company is listed in the following categories:
49410 - Freight transport by road
52103 - Operation of warehousing and storage facilities for land transport activities
82920 - Packaging 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

CENTENARY HOUSE CENTENARY WAY
MANCHESTER
M50 1RF

This Company Originates in : United Kingdom
Previous trading names include:
LF LOGISTICS (UK) LIMITED (until 22/02/2022)
IDS LOGISTICS (UK) LIMITED (until 17/04/2012)
PB LOGISTICS LIMITED (until 26/09/2007)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHE MAN EDWARD POON Nov 1962 British Director 2022-05-13 CURRENT
DIONNE SCROOP Oct 1974 British Director 2022-05-13 CURRENT
MR SRINIVASAN PARTHASARATHY May 1957 Singaporean Director 2018-10-08 UNTIL 2022-05-13 RESIGNED
MR STEPHEN MARK ELLIS Aug 1965 British Secretary 2008-01-22 UNTIL 2009-09-09 RESIGNED
NEIL STUART YEWDALL Apr 1959 British Director 2000-11-05 UNTIL 2009-07-31 RESIGNED
MR RICHARD STUART HILL Nov 1973 Secretary 2009-09-10 UNTIL 2011-08-31 RESIGNED
MR CHRISTOPHER SYDNEY SAGAR KERSHAW Jan 1956 British Secretary RESIGNED
JULIEN DOMINIQUE ARNOUX Nov 1981 New Zealander Director 2022-09-01 UNTIL 2023-01-06 RESIGNED
MR HARRY EDWIN JOHNSON Dec 1953 British Director RESIGNED
SCOTT ANNAND THOMSON Jun 1969 British Director 2003-10-01 UNTIL 2006-03-27 RESIGNED
MR RICHARD EVERETT SHAW Mar 1964 British Director 1998-05-04 UNTIL 2004-11-02 RESIGNED
DAVID WHITSON SMART Apr 1963 British Director 2006-11-01 UNTIL 2009-01-04 RESIGNED
RAJESH VARDICHAND RANAVAT Oct 1959 Indian Director 2007-08-31 UNTIL 2008-07-03 RESIGNED
MR RAJESH VARDICHAND RANAVAT Oct 1958 Indian Director 2016-10-27 UNTIL 2018-10-08 RESIGNED
MR JOSEPH PHI Oct 1962 Filipino Director 2008-11-28 UNTIL 2012-09-04 RESIGNED
MR SRINIVASAN PARTHASARATHY May 1957 Singaporean Director 2007-08-31 UNTIL 2011-08-31 RESIGNED
MR IAN ANTHONY ARNOLD Jan 1960 British Director RESIGNED
MR JOHN LESLIE PARKES Jul 1955 British Director 2009-09-09 UNTIL 2013-05-01 RESIGNED
MR ROBERT STEPHEN LISTER Sep 1956 British Director 2012-09-04 UNTIL 2016-10-27 RESIGNED
NEVILLE JAMES LIDDLE May 1954 British Director 1994-02-28 UNTIL 1999-08-31 RESIGNED
MR DOMINIC ANTHONY VENDRAMIN GATES May 1965 Australian Director 2021-01-31 UNTIL 2022-05-13 RESIGNED
GRANT GEDDES Dec 1959 British Director RESIGNED
MR STEPHEN MARK ELLIS Aug 1965 British Director 2003-09-09 UNTIL 2009-09-10 RESIGNED
MR NICHOLAS ANDREW COTTRELL Jan 1960 British Director RESIGNED
MR NICHOLAS ANDREW COTTRELL Jan 1960 British Director 2013-05-01 UNTIL 2021-01-31 RESIGNED
MS DEBRA COATES Aug 1968 British Director 2022-05-13 UNTIL 2022-09-01 RESIGNED
MS DEBRA COATES Aug 1968 British Director 2023-01-07 UNTIL 2023-08-01 RESIGNED
MR JAMES ALEXANDER CIRCUS Jul 1975 British Director 2016-08-18 UNTIL 2019-07-31 RESIGNED
BENEDICT YEW TECK CHANG Mar 1954 Malaysian Director 2007-08-31 UNTIL 2011-05-31 RESIGNED
GARY LESLIE CANN Feb 1961 British Director 2005-01-05 UNTIL 2008-01-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gfs Global Freight Services Holdings (Uk) Limited 2016-04-06 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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