GLOBAL EQUIPMENT LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
GLOBAL EQUIPMENT LOGISTICS LIMITED
COMPANY NUMBER
03392157
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
26/06/1997
(27 years and 4 months old)
WEBSITE
http://gel-uk.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM20 3ZP
Telephone: 01708689300
TPS: Yes
Dissegna House
Weston Avenue
West Thurrock
Grays, Essex
RM20 3ZP
Telephone: 689300
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 |
|---|---|---|
| JF HILLEBRAND UK LIMITED | Active - Accounts Filed | View Report |
| GLOBAL EQUIPMENT LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLOBAL EQUIPMENT LOGISTICS 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 GLOBAL EQUIPMENT LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL EQUIPMENT LOGISTICS 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 |
|---|---|---|---|---|
|
Director: 01/07/1997 - Present (27 years and 4 months) Secretary: 01/06/1998 - 13/02/2013 (14 years and 8 months) Born in Apr 1972 (age: 52) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
22/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/05/2023 - Present (1 years and 5 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/1997 - Present (27 years and 4 months) 26/06/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
26/06/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J F HILLEBRAND GROUP AG | N/A | N/A |
| JF HILLEBRAND LIMITED | N/A | N/A |
| TRANS OCEAN BULK LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| J F HILLEBRAND (1983) LIMITED | Active - Accounts Filed | View Report |
| JF HILLEBRAND UK LIMITED | Active - Accounts Filed | View Report |
| A B V LOGISTICS LTD | Non-Trading | View Report |
| GLOBAL EQUIPMENT LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| TRANSCLEAR LIMITED | Active - Accounts Filed | View Report |
| J.F. HILLEBRAND SCOTLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 24/05/2023 | Joanne Christina Kelly (921027482) has left the board |
| 24/05/2023 | Joanne Christina Kelly (920985987) has left the board |
| 24/05/2023 | New Company Secretary Kinga Agnieszka Lewandowska (930931273) Appointed |
| 24/05/2023 | New Board Member Kinga Agnieszka Lewandowska (930931270) Appointed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 15/07/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 03/01/2019 | Andrew Kenneth Day (905344594) has left the board |
| 17/07/2018 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 11/07/2018 | Sebastien Robert Desreumaux (921053794) has left the board |
| 18/06/2018 | David Mawer (917630828) has left the board |
| 02/07/2017 | New Annual Return filed |
| 20/06/2017 | Stephen Charles Wood (908720857) has left the board |
| 12/05/2017 | Sebastien Robert Desreumaux (922829251) has left the board |
| 12/05/2017 | New Board Member Sebastien Robert Desreumaux (921053794) Appointed |
| 11/04/2017 | New Accounts filed |
| 05/04/2017 | New Board Member Sebastien Robert Desreumaux (922829251) Appointed |
| 18/07/2016 | New Board Member Joanne Christina Kelly (920985987) Appointed |
| 18/07/2016 | Kevin William Fry (914722640) has left the board |
| 18/07/2016 | Kevin Fry (917630836) has left the board |
| 06/07/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 10/04/2014 | New Accounts filed |
| 15/07/2013 | New Annual Return filed |
| 07/03/2013 | New Board Member David Mawer (917630828) Appointed |
| 06/03/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
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