GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED
COMPANY NUMBER
06338088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/08/2007
(17 years and 4 months old)
WEBSITE
http://ids.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/05/2012
09/03/2022
LF LOGISTICS HOLDINGS (UK) LIMITED
View all previous names
MANCHESTER
M50 1RF
Telephone: 01617862200
TPS: No
Centenary House
1 Centenary Way
Salford
Lancashire
M50 1RF
Telephone: 7862200
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 |
|---|---|---|
| LR LOGISTICS MANAGEMENT LTD | N/A | N/A |
| LF LOGISTICS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LF LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) 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 GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GFS GLOBAL FREIGHT SERVICES HOLDINGS (UK) 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 |
|---|---|---|---|---|
|
13/05/2022 - Present (2 years and 7 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/05/2022 - Present (2 years and 7 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/08/2007 - Present (17 years and 4 months) 08/08/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
|
08/08/2007 - Present (17 years and 4 months) Born in N/A |
Resigned | Director |
Current: 48 Past: 11778 |
View Report |
|
09/08/2007 - 05/10/2007 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LI & FUNG LTD | N/A | N/A |
| APPLETON HOLDINGS LTD | N/A | N/A |
| HTL FASHION (UK) LIMITED | Active - Accounts Filed | View Report |
| CENTENNIAL (LUXEMBOURG) SARL | N/A | N/A |
| LF EUROPE LIMITED | Active - Accounts Filed | View Report |
| LF EUROPE SERVICES LIMITED | Company is dissolved | View Report |
| PETER BLACK INTERNATIONAL LIMITED | Non-Trading | View Report |
| PETER BLACK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PETER BLACK FOOTWEAR & ACCESSORIES LIMITED | Company is dissolved | View Report |
| PETER BLACK OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| PETER BLACK PROPERTY LIMITED | Non-Trading | View Report |
| VISAGE HOLDINGS (2010) LIMITED | Active - Accounts Filed | View Report |
| VISAGE GROUP LIMITED | Active - Accounts Filed | View Report |
| VISAGE LIMITED | Non-Trading | View Report |
| LF FASHION LIMITED | Active - Accounts Filed | View Report |
| COLBALT FASHION HOLDING LTD | N/A | N/A |
| GOLDEN HORN NV | N/A | N/A |
| BLACK CAT FIREWORKS LIMITED | Active - Accounts Filed | View Report |
| PROMOCEAN NO 1 LIMITED | Company is dissolved | View Report |
| LI & FUNG (BVI) LTD | N/A | N/A |
| LF EUROPE TRADING LIMITED | Active - Accounts Filed | View Report |
| LR LOGISTICS MANAGEMENT LTD | N/A | N/A |
| LF LOGISTICS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| LF LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| PROMOCEAN THE NETHERLANDS BV | N/A | N/A |
| PROMOCEAN UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 10/08/2023 | Debra Coates (927927812) has left the board |
| 08/08/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 23/01/2023 | Julien Dominique Arnoux (929982875) has left the board |
| 23/01/2023 | New Board Member Debra Coates (927927812) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Board Member Julien Dominique Arnoux (929982875) Appointed |
| 09/09/2022 | Debra Coates (927927812) has left the board |
| 19/05/2022 | Dominic Anthony Vendramin Gates (927928878) has left the board |
| 18/05/2022 | Srinivasan Parthasarathy (925125668) has left the board |
| 18/05/2022 | New Board Member Debra Coates (927927812) Appointed |
| 18/05/2022 | New Board Member Che Man Edward Poon (929584711) Appointed |
| 18/05/2022 | New Board Member Dionne Scroop (929584788) Appointed |
| 28/12/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 12/02/2021 | New Board Member Dominic Anthony Vendramin Gates (927928878) Appointed |
| 05/02/2021 | Nicholas Andrew Cottrell (900731634) has left the board |
| 05/02/2021 | New Board Member Dominic Anthony Vendramin Gates (927928880) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 18/10/2018 | Srinivasan Parthasarathy (925125671) has left the board |
| 18/10/2018 | New Board Member Srinivasan Parthasarathy (925125668) Appointed |
| 11/10/2018 | Rajesh Vardichand Ranavat (921754701) has left the board |
| 11/10/2018 | New Board Member Srinivasan Parthasarathy (925125671) Appointed |
| 30/09/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 09/10/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 04/11/2016 | Robert Stephen Lister (916191828) has left the board |
| 04/11/2016 | New Board Member Rajesh Vardichand Ranavat (921754701) Appointed |
| 24/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 07/10/2014 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 19/07/2013 | Robert Stephen Lister (917374084) has left the board |
| 19/07/2013 | New Board Member Robert Stephen Lister (916191828) Appointed |
| 07/06/2013 | New Annual Return filed |
| 23/05/2013 | New Board Member Nicholas Andrew Cottrell (900731634) Appointed |
| 23/05/2013 | Change in Reg. Office |
| 23/05/2013 | John Leslie Parkes (914064561) has left the board |
| 21/11/2012 | New Board Member Robert Stephen Lister (917374084) Appointed |
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