G.B.N. LOGISTICS LIMITED - CHELMSFORD
| Company Profile | Company Filings |
Overview
G.B.N. LOGISTICS LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
G.B.N. LOGISTICS LIMITED was incorporated 12 years ago on 05/12/2011 and has the registered number: 07871597. The accounts status is SMALL and accounts are next due on 30/11/2024.
G.B.N. LOGISTICS LIMITED was incorporated 12 years ago on 05/12/2011 and has the registered number: 07871597. The accounts status is SMALL and accounts are next due on 30/11/2024.
G.B.N. LOGISTICS LIMITED - CHELMSFORD
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SWIFT HOUSE
CHELMSFORD
ESSEX
CM1 1GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. DAVID WILLIAM THOMPSON | Mar 1947 | British | Director | 2019-11-04 | CURRENT |
| MISS JOANNE BRYANT | Dec 1982 | British | Director | 2022-11-28 | CURRENT |
| MR MARTIN JOHN SANSOM | May 1957 | British | Director | 2011-12-05 UNTIL 2022-12-20 | RESIGNED |
| MR DARREN DEAN | Aug 1974 | British | Director | 2022-11-28 UNTIL 2024-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Moralis Group Limited | 2019-06-25 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rvl Holdings Limited | 2016-04-06 - 2019-06-25 | Chelmsford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| G.B.N._LOGISTICS_LIMITED - Accounts | 2023-10-17 | 28-02-2023 | £392,928 Cash £1,155,145 equity |
| G.B.N._LOGISTICS_LIMITED - Accounts | 2022-11-19 | 28-02-2022 | £286,981 Cash £901,835 equity |
| G.B.N._LOGISTICS_LIMITED - Accounts | 2021-12-08 | 31-03-2021 | £4 Cash £529,941 equity |
| G.B.N._LOGISTICS_LIMITED - Accounts | 2020-12-05 | 31-03-2020 | £36 Cash £440,729 equity |