Gardner Logistics (sw) Limited

General information

Name:

Gardner Logistics (sw) Ltd

Office Address:

Unit 3 Bluewater Trading Estate Bell Close Plympton PL7 4JH Plymouth

Number: 03354825

Incorporation date: 1997-04-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business called Gardner Logistics (sw) was created on 1997-04-17 as a Private Limited Company. The firm's office could be gotten hold of in Plymouth on Unit 3 Bluewater Trading Estate Bell Close, Plympton. When you want to reach the business by mail, the zip code is PL7 4JH. The company registration number for Gardner Logistics (sw) Limited is 03354825. The firm switched its name already two times. Before 2019 it has delivered its services as Gardner Investments but at this moment it is listed under the business name Gardner Logistics (sw) Limited. The firm's principal business activity number is 49410 and their NACE code stands for Freight transport by road. 2023/03/31 is the last time when the accounts were reported.

Regarding this firm, the full scope of director's obligations have so far been met by Kevin G. who was chosen to lead the company in 1997. In order to find professional help with legal documentation, this specific firm has been utilizing the skills of Karen P. as a secretary for the last eight years.

  • Previous company's names
  • Gardner Logistics (sw) Limited 2019-05-23
  • Gardner Investments Limited 2000-04-14
  • Intermodal Logistics (UK) Limited 1997-04-17

Financial data based on annual reports

Company staff

Karen P.

Role: Secretary

Appointed: 01 May 2016

Latest update: 25 March 2024

Kevin G.

Role: Director

Appointed: 17 April 1997

Latest update: 25 March 2024

People with significant control

Kevin G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kevin G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 22 April 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 April 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 May 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 17 May 2017
Annual Accounts 11 April 2018
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 11 April 2018
Annual Accounts 08 April 2019
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 08 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts 3 April 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 3 April 2013
Annual Accounts 7 April 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 7 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 14th, July 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
27
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