Gca Transport Ltd was founded on 29 May 1981 and are based in Brentwood, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. There are 14 directors listed as Andre, Delphine, Duvauchelle, Jacques Yves Marie, Director, Roth, Franck, Vives, Richard, Andre, Francois, Besson, Guy Jean Germain, Broussaud, Laurent, Carbonell, Christian, Cherel, Jean-louis, De Lambert, Michael, Joly, Xavier, Minfray, Jérôme, Pic, Jean Christophe, Pomford, Kenneth Douglas for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDRE, Delphine | 30 June 2004 | - | 1 |
DUVAUCHELLE, Jacques Yves Marie, Director | 15 April 2010 | - | 1 |
ANDRE, Francois | 08 March 2005 | 26 April 2007 | 1 |
BESSON, Guy Jean Germain | N/A | 01 January 2002 | 1 |
BROUSSAUD, Laurent | 01 January 2002 | 30 June 2004 | 1 |
CARBONELL, Christian | 30 June 2004 | 25 April 2013 | 1 |
CHEREL, Jean-Louis | 15 April 2010 | 19 June 2017 | 1 |
DE LAMBERT, Michael | 30 June 2004 | 08 March 2005 | 1 |
JOLY, Xavier | 19 February 1999 | 01 January 2002 | 1 |
MINFRAY, Jérôme | 25 April 2013 | 19 June 2017 | 1 |
PIC, Jean Christophe | 19 February 1999 | 30 June 2004 | 1 |
POMFORD, Kenneth Douglas | N/A | 18 February 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROTH, Franck | 19 February 1999 | 01 January 2002 | 1 |
VIVES, Richard | 01 January 2002 | 29 January 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 June 2020 | |
PSC01 - N/A | 25 June 2020 | |
AA - Annual Accounts | 27 September 2019 | |
CS01 - N/A | 12 July 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 11 July 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 07 July 2017 | |
TM01 - Termination of appointment of director | 07 July 2017 | |
TM01 - Termination of appointment of director | 07 July 2017 | |
AA - Annual Accounts | 20 September 2016 | |
AR01 - Annual Return | 18 July 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 26 August 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 21 July 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 10 July 2013 | |
AP01 - Appointment of director | 10 July 2013 | |
TM01 - Termination of appointment of director | 10 July 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 24 July 2012 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 19 July 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 12 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
CH01 - Change of particulars for director | 09 July 2010 | |
TM01 - Termination of appointment of director | 23 June 2010 | |
AP01 - Appointment of director | 16 April 2010 | |
AP01 - Appointment of director | 16 April 2010 | |
AA - Annual Accounts | 22 October 2009 | |
363a - Annual Return | 13 May 2009 | |
288b - Notice of resignation of directors or secretaries | 30 January 2009 | |
288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
AA - Annual Accounts | 30 October 2008 | |
363a - Annual Return | 25 July 2008 | |
353 - Register of members | 25 July 2008 | |
287 - Change in situation or address of Registered Office | 08 July 2008 | |
CERTNM - Change of name certificate | 08 July 2008 | |
CERTNM - Change of name certificate | 28 June 2008 | |
287 - Change in situation or address of Registered Office | 24 June 2008 | |
395 - Particulars of a mortgage or charge | 07 June 2008 | |
AA - Annual Accounts | 01 November 2007 | |
288b - Notice of resignation of directors or secretaries | 27 July 2007 | |
363s - Annual Return | 25 June 2007 | |
AA - Annual Accounts | 25 July 2006 | |
363s - Annual Return | 31 May 2006 | |
288a - Notice of appointment of directors or secretaries | 31 May 2006 | |
AA - Annual Accounts | 12 July 2005 | |
363s - Annual Return | 28 June 2005 | |
288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
288b - Notice of resignation of directors or secretaries | 25 January 2005 | |
AA - Annual Accounts | 14 June 2004 | |
363s - Annual Return | 09 June 2004 | |
AA - Annual Accounts | 21 August 2003 | |
363s - Annual Return | 17 May 2003 | |
AA - Annual Accounts | 03 March 2003 | |
287 - Change in situation or address of Registered Office | 09 February 2003 | |
288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
363s - Annual Return | 16 May 2002 | |
288b - Notice of resignation of directors or secretaries | 16 May 2002 | |
288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2002 | |
288a - Notice of appointment of directors or secretaries | 19 February 2002 | |
288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
288b - Notice of resignation of directors or secretaries | 19 February 2002 | |
AA - Annual Accounts | 02 February 2002 | |
363a - Annual Return | 30 November 2001 | |
AA - Annual Accounts | 31 October 2000 | |
363a - Annual Return | 05 June 2000 | |
353 - Register of members | 05 June 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 June 2000 | |
AA - Annual Accounts | 01 October 1999 | |
363s - Annual Return | 27 May 1999 | |
288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
288a - Notice of appointment of directors or secretaries | 02 March 1999 | |
288b - Notice of resignation of directors or secretaries | 27 October 1998 | |
363s - Annual Return | 15 June 1998 | |
AA - Annual Accounts | 15 June 1998 | |
AA - Annual Accounts | 11 August 1997 | |
363s - Annual Return | 11 August 1997 | |
363s - Annual Return | 23 May 1996 | |
287 - Change in situation or address of Registered Office | 23 May 1996 | |
AA - Annual Accounts | 21 April 1996 | |
363s - Annual Return | 15 May 1995 | |
AA - Annual Accounts | 19 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 06 June 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1994 | |
123 - Notice of increase in nominal capital | 06 June 1994 | |
363s - Annual Return | 28 April 1994 | |
AA - Annual Accounts | 13 April 1994 | |
363s - Annual Return | 21 May 1993 | |
AA - Annual Accounts | 23 April 1993 | |
363s - Annual Return | 26 May 1992 | |
AA - Annual Accounts | 25 April 1992 | |
395 - Particulars of a mortgage or charge | 22 July 1991 | |
AA - Annual Accounts | 22 May 1991 | |
363a - Annual Return | 22 May 1991 | |
CERTNM - Change of name certificate | 24 July 1990 | |
CERTNM - Change of name certificate | 24 July 1990 | |
AA - Annual Accounts | 10 July 1990 | |
363 - Annual Return | 10 July 1990 | |
363 - Annual Return | 24 August 1989 | |
AA - Annual Accounts | 15 August 1989 | |
363 - Annual Return | 13 December 1988 | |
AA - Annual Accounts | 13 December 1988 | |
363 - Annual Return | 14 March 1988 | |
AA - Annual Accounts | 07 December 1987 | |
AA - Annual Accounts | 19 July 1986 | |
363 - Annual Return | 19 July 1986 | |
CERTNM - Change of name certificate | 26 November 1982 | |
NEWINC - New incorporation documents | 29 May 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 05 June 2008 | Outstanding |
N/A |
Debenture | 11 July 1991 | Outstanding |
N/A |