About

Registered Number: 01564940
Date of Incorporation: 29/05/1981 (43 years ago)
Company Status: Active
Registered Address: Romy House, 163-167 Kings Road, Brentwood, Essex, CM14 4EG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 05 June 2008 Outstanding

N/A

Debenture 11 July 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.