GAC LOGISTICS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GAC LOGISTICS (UK) LIMITED
COMPANY NUMBER
01025125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46230 -
Wholesale of live animals
INCORPORATION DATE
24/09/1971
(53 years and 2 months old)
WEBSITE
www.gac.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/11/2005
29/11/2006
GAC BENAIR LOGISTICS LIMITED
View all previous names
MANCHESTER
M90 5BF
Telephone: 01619543300
TPS: No
5 Hatton Cross Centre
Eastern Perimeter Road
London Heathrow Airport
Hounslow, Middlesex
TW6 2GE
7 Perth Court
11th Avenue North
Team Valley Trading Estate
Gateshead, Tyne and Wear
NE11 0NJ
Building 301
World Freight Terminal
Manchester Airport
Manchester, Lancashire
M90 5BF
Cargo Terminal 268
Bournemouth International Airport
Christchurch
Dorset
BH23 6DL
Medina Chambers Town Quay
Southampton
Hampshire
SO14 2AQ
Telephone: 80489924
Rms 101/102
Timberham House
Gatwick Airport
Gatwick, West Sussex
RH6 0EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GULF AGENCY COMPANY LTD | N/A | N/A |
| GAC LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 01/12/2023 | Bengt Ake Ekstrand (917356844) has left the board |
Credit Risk Overview
Want to learn more about GAC LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GAC LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAC LOGISTICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/10/2023 - Present (1 years and 1 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/1992 - 25/07/1994 (2 years and 3 months) Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
11/04/1992 - Present (32 years and 7 months) Born in Aug 1944 |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GULF AGENCY COMPANY LTD | N/A | N/A |
| BROBULK LIMITED | Non-Trading | View Report |
| BROBULK LIMITED | Non-Trading | View Report |
| CARGO GULF INC | N/A | N/A |
| GAC LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| ORD, BROUGH & COLLINS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 01/12/2023 | Bengt Ake Ekstrand (917356844) has left the board |
| 01/12/2023 | New Board Member Carl Pontus Fredriksson (931651320) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 18/01/2023 | Herman Oswald Jorgensen (919338981) has left the board |
| 18/01/2023 | New Board Member Nicholas Stephen Andrew Browne (928055802) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 21/01/2021 | New Board Member Thomas Hogh Okbo (927844107) Appointed |
| 14/01/2021 | New Board Member Thomas Hogh Okbo (927844152) Appointed |
| 30/05/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Accounts filed |
| 29/05/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 30/01/2019 | Edward Graham (920884151) has left the board |
| 30/01/2019 | Hakan Tommy Bo Wester (915684922) has left the board |
| 03/05/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 24/05/2017 | Change in Reg. Office |
| 02/05/2017 | New Confirmation Statement filed |
| 09/06/2016 | New Company Secretary Edward Graham (920884151) Appointed |
| 21/05/2016 | New Accounts filed |
| 21/05/2016 | New Confirmation Statement filed |
| 19/05/2016 | Ilian Ivanov (918199915) has left the board |
| 09/05/2015 | New Confirmation Statement filed |
| 07/05/2015 | New Accounts filed |
| 16/02/2015 | Peter John Cole (914807157) has left the board |
| 15/12/2014 | New Board Member Herman Oswald Jorgensen (919338981) Appointed |
| 03/05/2014 | New Accounts filed |
| 18/04/2014 | New Confirmation Statement filed |
| 14/10/2013 | New Company Secretary Ilian Ivanov (918199915) Appointed |
| 03/10/2013 | New Accounts filed |
| 13/05/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 16/11/2012 | Bengt Ake Ekstrand (917357801) has left the board |
| 16/11/2012 | New Board Member Bengt Ake Ekstrand (917356844) Appointed |
| 14/11/2012 | New Board Member Bengt Ake Ekstrand (917357801) Appointed |
| 14/11/2012 | Andrew Leach (910752040) has left the board |
| 05/10/2012 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
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