GERRITSEN LOGISTICS UK LIMITED
Active - Accounts Filed
General Information
NAME
GERRITSEN LOGISTICS UK LIMITED
COMPANY NUMBER
SC182968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
13/02/1998
(26 years and 10 months old)
WEBSITE
http://ppml.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/1998
31/10/2023
HAAS TEK SERVICES LIMITED
DUMFRIESSHIRE
DG11 2RF
Telephone: 01576203074
TPS: No
Broomhouse Industrial Park
Dryfe Road
Lockerbie
Dumf & Galloway
DG11 2RF
Telephone: 203074
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 |
|---|---|---|
| GERRITSEN GROUP BV | N/A | N/A |
| HAAS TEK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 21/05/2024 | New Board Member Gary James Fittes (908729812) Appointed |
| 20/05/2024 | New Board Member Stephen Frederick Gage (908808809) Appointed |
Credit Risk Overview
Want to learn more about GERRITSEN LOGISTICS 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 GERRITSEN LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERRITSEN LOGISTICS 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 |
|---|---|---|---|---|
|
01/01/2018 - Present (6 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2024 - Present (11 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/01/2024 - Present (11 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
|
Director: 13/02/1998 - Present (26 years and 10 months) Secretary: 13/02/1998 - Present (26 years and 10 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAAS TEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GERRITSEN GROUP BV | N/A | N/A |
| HAAS TEK SERVICES LIMITED | Active - Accounts Filed | View Report |
| HAAS TEK SERVICES LIMITED | Active - Accounts Filed | View Report |
| PPML ASSETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 21/05/2024 | New Board Member Gary James Fittes (908729812) Appointed |
| 20/05/2024 | New Board Member Stephen Frederick Gage (908808809) Appointed |
| 27/02/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | Melanie Louise Bell (920861920) has left the board |
| 15/01/2019 | Gary Johnstone Bell (909986013) has left the board |
| 02/10/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Board Member Willem Johannes Gerritsen (924193524) Appointed |
| 04/10/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 22/06/2016 | James Johnstone Bell (909227995) has left the board |
| 22/06/2016 | Janice Johnstone Muirhead Bell (909227994) has left the board |
| 02/06/2016 | New Board Member Melanie Bell (920861920) Appointed |
| 15/03/2016 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 21/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 18/02/2013 | New Annual Return filed |
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