About

Registered Number: 05879807
Date of Incorporation: 18/07/2006 (18 years and 9 months ago)
Company Status: Active
Registered Address: 66 St Peters Avenue, Cleethorpes, Lincolnshire, DN35 8HP,

 

Having been setup in 2006, Gtech Logistics Ltd are based in Cleethorpes. The business has 3 directors. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONES, Richard David 24 July 2006 04 December 2017 1
Secretary Name Appointed Resigned Total Appointments
STONES, Ann 24 July 2006 28 August 2007 1
STONES, Steven Michael 28 August 2007 04 December 2017 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
AA - Annual Accounts 06 November 2019
PSC05 - N/A 24 September 2019
AD01 - Change of registered office address 24 September 2019
CH01 - Change of particulars for director 19 September 2019
CS01 - N/A 18 July 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 25 July 2018
PSC02 - N/A 25 July 2018
PSC07 - N/A 25 July 2018
AA - Annual Accounts 20 July 2018
TM01 - Termination of appointment of director 05 December 2017
TM02 - Termination of appointment of secretary 05 December 2017
AP01 - Appointment of director 05 December 2017
AD01 - Change of registered office address 05 December 2017
RESOLUTIONS - N/A 04 December 2017
CS01 - N/A 19 July 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 24 August 2016
AA - Annual Accounts 18 September 2015
AD01 - Change of registered office address 14 September 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 22 April 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 11 October 2011
CH01 - Change of particulars for director 15 August 2011
AD01 - Change of registered office address 15 August 2011
AR01 - Annual Return 01 August 2011
CH03 - Change of particulars for secretary 01 August 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 14 August 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 23 July 2008
363a - Annual Return 03 October 2007
AA - Annual Accounts 04 September 2007
288b - Notice of resignation of directors or secretaries 31 August 2007
288a - Notice of appointment of directors or secretaries 31 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
288b - Notice of resignation of directors or secretaries 25 July 2006
NEWINC - New incorporation documents 18 July 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.