GFS Global Freight Services (UK) Limited

Company Name	GFS Global Freight Services (UK) Limited
Company Status	Active
Company Number	02148337
Category	Private Limited Company
Incorporation Date	17 July 1987(36 years, 9 months ago)
Previous Names	3

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities
Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Che Man Edward Poon
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(34 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Dionne Scroop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(34 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Julien Dominique Arnoux
Date of Birth	November 1981 (Born 42 years ago)
Nationality	New Zealander
Status	Current
Appointed	01 September 2022(35 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Ian Anthony Arnold
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(5 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 05 July 2006)
Role	Company Director
Correspondence Address	5 Laverock Lane Hove Edge Brighouse West Yorkshire HD6 2NJ

Director Name	Mr Harry Edwin Johnson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(5 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 23 December 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodstone Back Lane, Hetton Skipton North Yorkshire BD23 6LX

Director Name	Mr Grant Geddes
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(5 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 October 1993)
Role	Company Director
Correspondence Address	2 Hartwith Mill Cottage Mill Lane Rossbridge Harrogate North Yorkshire HG3 3EX

Secretary Name	Mr Christopher Sydney Sagar Kershaw
Nationality	British
Status	Resigned
Appointed	12 October 1992(5 years, 2 months after company formation)
Appointment Duration	15 years, 3 months (resigned 22 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Oakworth Keighley West Yorkshire BD22 7HL

Director Name	Neville James Liddle
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(6 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	3 Hazelwood Grove Halewood Liverpool L26 7XF

Director Name	Mr Richard Everett Shaw
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1998(10 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Odessa House Lighthazles Road Soyland Halifax HX6 4NP

Director Name	Neil Stuart Yewdall
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2000(13 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 St Helens Lane Adel Leeds West Yorkshire LS16 8BR

Director Name	Mr Stephen Mark Ellis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2003(16 years, 1 month after company formation)
Appointment Duration	6 years (resigned 10 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF

Director Name	Mr Scott Annand Thomson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(16 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Queensmill Road London SW6 6JP

Director Name	Gary Leslie Cann
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(17 years, 5 months after company formation)
Appointment Duration	3 years (resigned 22 January 2008)
Role	Company Director
Correspondence Address	108 Somerset Road Redhill Surrey RH1 6ND

Director Name	David Whitson Smart
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(19 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 January 2009)
Role	Company Director
Correspondence Address	Thornfield Skipton Road Hellifield North Yorkshire BD23 4JQ

Director Name	Benedict Yew Teck Chang
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 August 2007(20 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2011)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Apartment A, 3rd Floor 22a Mount Austin Road Hong Kong

Director Name	Rajesh Vardichand Ranavat
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 August 2007(20 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 03 July 2008)
Role	Company Director
Correspondence Address	Flat 15 Block A Tower 3 11 Wan Hoi Street Hunghom Hong Kong Sar China

Secretary Name	Mr Stephen Mark Ellis
Nationality	British
Status	Resigned
Appointed	22 January 2008(20 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Hilton Mews Bramhope Leeds West Yorkshire LS16 9LF

Director Name	Mr Joseph Phi
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Filipino
Status	Resigned
Appointed	28 November 2008(21 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 September 2012)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	5h The Manhattan 33 Tai Tam Road Hong Kong

Director Name	Mr John Leslie Parkes
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(22 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 May 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	9 Sinclair Building Regent Street Sheffield S1 4DA

Secretary Name	Mr Richard Stuart Hill
Nationality	British
Status	Resigned
Appointed	10 September 2009(22 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2011)
Role	Secretary
Correspondence Address	33 James Walton Drive Halfway Sheffield South Yorkshire S20 3GN

Director Name	Mr Robert Stephen Lister
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(25 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 27 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Nicholas Andrew Cottrell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(25 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr James Alexander Circus
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2016(29 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-5 Nelson Street Southend On Sea Essex SS1 1EG

Director Name	Mr Rajesh Vardichand Ranavat
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 October 2016(29 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 October 2018)
Role	Company Director
Country of Residence	China
Correspondence Address	14/F Lifung Centre, 2 On Ping Street Shatin Hong Kong China

Director Name	Mr Srinivasan Parthasarathy
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 October 2018(31 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 May 2022)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Mr Dominic Anthony Vendramin Gates
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2021(33 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 May 2022)
Role	Company Director
Country of Residence	China
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Director Name	Ms Debra Coates
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2022(34 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Centenary House Centenary Way Salford Manchester M50 1RF

Contact

Website	www.lflogistics.co.uk/
Telephone	0114 2615620
Telephone region	Sheffield

Location

Registered Address	Centenary House Centenary Way Salford Manchester M50 1RF
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Lf Logistics Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£35,263,000
Gross Profit	£12,676,000
Net Worth	-£18,501,000
Cash	£98,000
Current Liabilities	£36,094,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Charges

21 July 2006	Delivered on: 29 July 2006 Satisfied on: 17 October 2007 Persons entitled: Hsbc Bank PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from any chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 July 2006	Delivered on: 1 August 2006 Satisfied on: 17 October 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 July 2006	Delivered on: 27 July 2006 Satisfied on: 17 October 2007 Persons entitled: David Ian Newett Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 February 2001	Delivered on: 3 August 2004 Satisfied on: 26 July 2006 Persons entitled: National Westminster Bank PLC Acting in Its Capacity as Security Trustee for the Securitybeneficiaries (The Security Trustee) Classification: Deed of accession to composite guarantee and debenture Secured details: All monies due or to become due from direct procurement services limited to security trustee and the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The undertaking and all property and assets of direct procurement services limited. See the mortgage charge document for full details. Fully Satisfied
15 February 2001	Delivered on: 22 February 2001 Satisfied on: 26 July 2006 Persons entitled: National Westminster Bank PLC Classification: Deed of accession to a composite guarantee and debenture dated 15TH november 2000 Secured details: All present and future obligations and liabilities due or to become due from each charging company to the chargee as security trustee for the security beneficiaries (as defined) (the "security trustee") under the facility documents (as defined) and on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 August 2017	Full accounts made up to 31 December 2016 (24 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
22 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 25,050,000 (3 pages)
1 November 2016	Appointment of Mr Rajesh Vardichand Ranavat as a director on 27 October 2016 (2 pages)
1 November 2016	Termination of appointment of Robert Stephen Lister as a director on 27 October 2016 (1 page)
20 October 2016	Full accounts made up to 31 December 2015 (29 pages)
19 August 2016	Appointment of Mr James Alexander Circus as a director on 18 August 2016 (2 pages)
11 July 2016	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
11 July 2016	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
6 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 50,000 (3 pages)
4 October 2015	Full accounts made up to 31 December 2014 (25 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 50,000 (3 pages)
2 October 2014	Full accounts made up to 31 December 2013 (25 pages)
1 July 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 50,000 (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (25 pages)
3 June 2013	Director's details changed for Mr Robert Stephen Lister on 31 May 2013 (2 pages)
3 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Director's details changed for Mr Nicholas Andrew Cottrell on 31 May 2013 (2 pages)
21 May 2013	Termination of appointment of John Parkes as a director (2 pages)
21 May 2013	Appointment of Mr Nicholas Andrew Cottrell as a director (3 pages)
19 November 2012	Appointment of Mr Robert Stephen Lister as a director (3 pages)
16 November 2012	Termination of appointment of Joseph Phi as a director (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
9 November 2012	Registered office address changed from Aire Valley Business Centre Lawkholme Lane Keighley West Yorkshire BD21 3BB on 9 November 2012 (2 pages)
8 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (4 pages)
17 April 2012	Change of name notice (2 pages)
17 April 2012	Company name changed ids logistics (uk) LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-02-29 (2 pages)
5 April 2012	Full accounts made up to 31 December 2011 (23 pages)
21 November 2011	Termination of appointment of Srinivasan Parthasarathy as a director (2 pages)
21 November 2011	Termination of appointment of Richard Hill as a secretary (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (22 pages)
6 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Remove nom cap 14/07/2011 RES10 ‐ Resolution of allotment of securities (11 pages)
18 July 2011	Termination of appointment of Benedict Chang as a director (2 pages)
16 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
13 June 2011	Registered office address changed from Unit 1 Parkway Interchange 35 Kettlebridge Road Sheffield South Yorkshire S9 3BZ on 13 June 2011 (2 pages)
21 September 2010	Full accounts made up to 31 December 2009 (20 pages)
23 July 2010	Director's details changed for Mr Joseph Phi on 31 May 2010 (2 pages)
23 July 2010	Director's details changed for Mr John Leslie Parkes on 31 May 2010 (2 pages)
23 July 2010	Director's details changed for Benedict Yew Teck Chang on 31 May 2010 (2 pages)
23 July 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
23 July 2010	Director's details changed for Srinivasan Parthasarathy on 31 May 2010 (2 pages)
10 September 2009	Director appointed mr john leslie parkes (1 page)
10 September 2009	Appointment terminated director stephen ellis (1 page)
10 September 2009	Secretary appointed mr richard stuart hill (1 page)
9 September 2009	Appointment terminated secretary stephen ellis (1 page)
7 August 2009	Appointment terminated director neil yewdall (1 page)
7 August 2009	Return made up to 31/05/09; full list of members (4 pages)
2 June 2009	Full accounts made up to 31 December 2008 (21 pages)
17 March 2009	Appointment terminated director david smart (1 page)
2 December 2008	Director appointed mr joseph phi (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (22 pages)
3 July 2008	Appointment terminated director rajesh ranavat (1 page)
30 June 2008	Return made up to 31/05/08; full list of members (5 pages)
30 June 2008	Registered office changed on 30/06/2008 from unit 1 parkway exchange 35 kettlebridge road sheffield south yorkshire S9 3BZ (1 page)
27 June 2008	Director's change of particulars / sprinivasan parthasarathy / 31/05/2008 (2 pages)
17 June 2008	Appointment terminated director gary cann (1 page)
17 June 2008	Appointment terminated secretary christopher kershaw (1 page)
17 June 2008	Secretary appointed mr. Stephen mark ellis (1 page)
23 October 2007	Registered office changed on 23/10/07 from: keighley west yorkshire BD21 3BB (1 page)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Company name changed pb logistics LIMITED\certificate issued on 26/09/07 (2 pages)
17 September 2007	Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page)
15 August 2007	Full accounts made up to 31 January 2007 (18 pages)
22 June 2007	Return made up to 31/05/07; full list of members (3 pages)
22 June 2007	Director's particulars changed (1 page)
20 January 2007	New director appointed (2 pages)
8 December 2006	Full accounts made up to 31 January 2006 (17 pages)
27 November 2006	Director resigned (1 page)
2 August 2006	Declaration of assistance for shares acquisition (18 pages)
2 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Company business 20/07/06 (5 pages)
2 August 2006	Declaration of assistance for shares acquisition (17 pages)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 August 2006	Particulars of mortgage/charge (7 pages)
29 July 2006	Particulars of mortgage/charge (11 pages)
27 July 2006	Particulars of mortgage/charge (9 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 June 2006	Return made up to 31/05/06; full list of members (3 pages)
3 April 2006	Director resigned (1 page)
6 December 2005	Full accounts made up to 31 January 2005 (16 pages)
13 July 2005	Return made up to 31/05/05; full list of members (3 pages)
13 January 2005	New director appointed (2 pages)
3 December 2004	Full accounts made up to 31 January 2004 (17 pages)
2 December 2004	Director resigned (1 page)
3 August 2004	Particulars of property mortgage/charge (5 pages)
22 June 2004	Return made up to 31/05/04; full list of members (8 pages)
4 February 2004	Ad 17/10/03--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 February 2004	Nc inc already adjusted 17/10/03 (1 page)
4 February 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 January 2004	Director resigned (1 page)
3 December 2003	Full accounts made up to 31 January 2003 (16 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
1 October 2003	Company name changed peter black distribution LIMITED\certificate issued on 01/10/03 (2 pages)
30 June 2003	Return made up to 31/05/03; full list of members (8 pages)
2 December 2002	Full accounts made up to 31 January 2002 (16 pages)
10 September 2002	Director's particulars changed (1 page)
2 August 2002	Director's particulars changed (1 page)
28 June 2002	Return made up to 31/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 February 2002	Full accounts made up to 31 January 2001 (17 pages)
3 July 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 March 2001	Declaration of assistance for shares acquisition (13 pages)
6 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (5 pages)
22 February 2001	Particulars of mortgage/charge (12 pages)
14 December 2000	New director appointed (2 pages)
1 December 2000	Full accounts made up to 31 January 2000 (21 pages)
24 July 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 November 1999	Full accounts made up to 31 January 1999 (17 pages)
20 September 1999	Director resigned (1 page)
28 June 1999	Return made up to 31/05/99; no change of members (4 pages)
10 May 1999	Director's particulars changed (1 page)
2 April 1999	Full accounts made up to 30 May 1998 (16 pages)
12 November 1998	Director's particulars changed (1 page)
21 September 1998	Accounting reference date shortened from 31/05/99 to 31/01/99 (1 page)
12 August 1998	Director resigned (1 page)
30 June 1998	Return made up to 31/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 1998	New director appointed (2 pages)
15 April 1998	Director's particulars changed (1 page)
27 March 1998	Full accounts made up to 31 May 1997 (15 pages)
11 June 1997	Return made up to 31/05/97; no change of members (4 pages)
27 March 1997	Full accounts made up to 1 June 1996 (16 pages)
27 March 1997	Full accounts made up to 1 June 1996 (16 pages)
21 June 1996	Director's particulars changed (1 page)
21 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 June 1995	Return made up to 31/05/95; no change of members 363(287) ‐ Registered office changed on 16/06/95 (4 pages)
8 December 1987	Company name changed dicepack LIMITED\certificate issued on 09/12/87 (2 pages)
17 July 1987	Incorporation (15 pages)

GFS Global Freight Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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