About

Registered Number: 06044738
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 1 Home Close, Broxbourne, Hertfordshire, EN10 6EJ

 

Established in 2007, Gc Transport Services Ltd has its registered office in Broxbourne, it's status is listed as "Active". The companies directors are Caruso, Anna, Caruso, Giovanni, Caruso, Calogero. Currently we aren't aware of the number of employees at the Gc Transport Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARUSO, Anna 08 January 2007 - 1
CARUSO, Giovanni 15 January 2016 - 1
CARUSO, Calogero 09 March 2011 15 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Anna Caruso/
1961-07
Individual person with significant control Italian/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Giovanni Caruso/
1961-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 03 February 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 18 January 2016
TM02 - Termination of appointment of secretary 15 January 2016
SH01 - Return of Allotment of shares 15 January 2016
TM01 - Termination of appointment of director 15 January 2016
AP01 - Appointment of director 15 January 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 03 February 2015
CH03 - Change of particulars for secretary 03 February 2015
CH01 - Change of particulars for director 03 February 2015
CH01 - Change of particulars for director 03 February 2015
AD01 - Change of registered office address 17 November 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 23 November 2011
AP01 - Appointment of director 09 March 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 15 January 2010
CH01 - Change of particulars for director 15 January 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 18 February 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 19 March 2008
225 - Change of Accounting Reference Date 18 March 2008
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.