GIST LIMITED
Active - Accounts Filed
General Information
NAME
GIST LIMITED
COMPANY NUMBER
00502669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
22/12/1951
(72 years and 11 months old)
WEBSITE
www.gistworld.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
01/10/1990
12/06/2001
BOC DISTRIBUTION SERVICES LIMITED
View all previous names
LONDON
W2 1NW
Telephone: 01236727981
TPS: No
22 Lenziemill Road
Cumbernauld
Glasgow
Lanarkshire
G67 2XN
Telephone: 727981
3 Cherry Tree Lane Industrial Estat
Hemel Hempstead
Hertfordshire
HP2 7PZ
Telephone: 241411
Bishops Square Business Park
Hatfield
Hertfordshire
AL10 9YY
Enterprise Way
Thatcham
Berkshire
RG19 4BQ
Telephone: 290800
Fosse Lane Industrial Estate
Shepton Mallet
Somerset
BA4 4PW
Gist Ltd
Carlton Industrial Estate
Plot 29 Industry Road
Barnsley, South Yorkshire
S71 3LJ
Telephone: 722218
Magna Road
Brookes
Wigston
Leicestershire
LE18 4ZA
Telephone: 2785796
Medway European Distribution Cntr
Units 1-6 Courtney Road
Gillingham
Kent
ME8 0RT
Oare Road
Faversham
Kent
ME13 7TW
Telephone: 594200
Pickerings Road
Halebank
Widnes
Cheshire
WA8 8XW
Quakers Coppice
Crewe
Cheshire
CW1 6FB
Telephone: 586121
Riverbank
Brunel Way
Durranhill Industrial Estate
Carlisle, Cumbria
CA1 3NN
Telephone: 815140
Rosewood
Crockford Lane
Chineham Business Park
Basingstoke, Hampshire
RG24 8UB
Short Way
Thornbury
Bristol
Avon
BS35 3UT
Telephone: 422000
Stirling Road
South Marston Industrial Estate
Swindon
Wiltshire
SN3 4TT
Telephone: 891111
Three Cherry Trees Lane
Hemel Hempstead Industrial Estate
Hemel Hempstead
Hertfordshire
HP2 7PZ
Telephone: 431450
Trdg Estate
Britannia Road
Bristol
Avon
BS10 7TX
Unit 2 Lakeside Industrial Estate
Colnbrook By Pass
Slough
Berkshire
SL3 0ED
Wardentree Lane
Pinchbeck
Spalding
Lincolnshire
PE11 3UG
Telephone: 764000
Waterside House
35 North Wharf Road
LONDON
W2 1NW
Telephone: 891111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STORESHIELD LIMITED | Active - Accounts Filed | View Report |
| GIST LIMITED | Active - Accounts Filed | View Report |
| GIST DISTRIBUTION LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about GIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2020 - Present (4 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/10/2020 - Present (4 years and 2 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jun 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2023 - Present (1 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 09/10/2023 | Michael Ian Chambers (913709402) has left the board |
| 09/10/2023 | New Board Member Nicholas Daniel Hay (911238656) Appointed |
| 05/05/2023 | New Board Member Alexander Michael Freudmann (930859456) Appointed |
| 27/04/2023 | George Gordon Wright (926798269) has left the board |
| 12/10/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Lawrence Richard Christensen (930090957) Appointed |
| 11/10/2022 | New Board Member George Gordon Wright (926798269) Appointed |
| 07/10/2022 | Susan Kathleen Kelly (907108796) has left the board |
| 07/10/2022 | New Company Secretary Nick James Folland (930083235) Appointed |
| 02/10/2022 | New Accounts filed |
| 12/04/2022 | New Board Member Keith Russell (919156163) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Board Member Keith Russell (927488447) Appointed |
| 05/10/2020 | Mark Sweeney (906546363) has left the board |
| 03/07/2020 | Martin Alistair Gwynn (905570736) has left the board |
| 02/07/2020 | John Mathew Panikar (927113167) has left the board |
| 02/07/2020 | New Board Member John Mathew Panikar (926013416) Appointed |
| 25/06/2020 | New Board Member John Mathew Panikar (927113167) Appointed |
| 10/11/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 20/09/2019 | Michael Kevin Flynn (906546409) has left the board |
| 11/01/2019 | Andrew Christopher Brackfield (911870626) has left the board |
| 28/10/2018 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 09/10/2015 | New Accounts filed |
| 09/10/2015 | New Confirmation Statement filed |
| 04/12/2014 | Michael Richard Bousfield (913710455) has left the board |
| 14/10/2014 | New Confirmation Statement filed |
| 13/10/2014 | New Accounts filed |
| 18/10/2013 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 20/10/2012 | New Confirmation Statement filed |
| 18/10/2012 | New Accounts filed |
| 03/10/2012 | Andrew William Hodgkins has left the board |
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