Gcl Logistics Limited

General information

Name:

Gcl Logistics Ltd

Office Address:

1 London Street RG1 4PN Reading

Number: 06211583

Incorporation date: 2007-04-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gcl Logistics Limited has been on the market for seventeen years. Registered under the number 06211583 in 2007, the company is based at 1 London Street, Reading RG1 4PN. This firm's SIC code is 52290 and their NACE code stands for Other transportation support activities. Gcl Logistics Ltd released its latest accounts for the period up to 2023-03-31. Its most recent confirmation statement was released on 2023-04-13.

Having six recruitment advertisements since Wednesday 24th September 2014, the company has been a quite active employer on the job market. On Wednesday 19th July 2017, it started seeking candidates for a Sales Support Executive / Administrator position in Heathrow, and on Wednesday 24th September 2014, for the vacant position of a Sales Support Executive in Heathrow. They search for workers for such positions as for example: Accounts and Admin Manager, Trainee Seafreight Import Clerk and Trainee Export Clerk.

In the following firm, all of director's tasks up till now have been executed by Simon P. and Edward F.. When it comes to these two executives, Simon P. has administered firm for the longest time, having become a vital part of company's Management Board on 2007-07-25. To find professional help with legal documentation, the firm has been utilizing the skills of Edward F. as a secretary for the last seventeen years. Another limited company has been appointed as one of the secretaries of this company: Speafi Secretarial Limited.

Company staff

Role: Corporate Secretary

Appointed: 24 July 2018

Address: London Street, Reading, RG1 4PN, England

Latest update: 7 March 2024

Simon P.

Role: Director

Appointed: 25 July 2007

Latest update: 7 March 2024

Edward F.

Role: Director

Appointed: 25 July 2007

Latest update: 7 March 2024

Edward F.

Role: Secretary

Appointed: 25 July 2007

Latest update: 7 March 2024

People with significant control

The companies with significant control over this firm include: Gcl Group Holdings Limited owns over 3/4 of company shares. This business can be reached in Berkshire at Reading, Cowley, RG1 4PN and was registered as a PSC under the reg no 11099649.

Gcl Group Holdings Limited
Address: 1 London Street Reading, Cowley, Berkshire, RG1 4PN, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England
Registration number 11099649
Notified on 2 February 2018
Nature of control:
over 3/4 of shares
Lan-Ying S.
Notified on 6 April 2016
Ceased on 2 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Edward F.
Notified on 13 April 2017
Ceased on 2 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Colin I.
Notified on 13 April 2017
Ceased on 2 February 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023

Jobs and Vacancies at Gcl Logistics Ltd

Sales Support Executive / Administrator in Heathrow, posted on Wednesday 19th July 2017
Region / City Heathrow
Salary From £18000.00 to £23000.00 per year
Job type permanent
Expiration date Thursday 31st August 2017
 
Administrator / Sales Support Executive - Heathrow in Heathrow, posted on Tuesday 23rd May 2017
Region / City Heathrow
Salary From £18000.00 to £23000.00 per year
Job type permanent
Expiration date Wednesday 5th July 2017
 
Trainee Export Clerk in London Heathrow Airport, posted on Wednesday 22nd February 2017
Region / City London Heathrow Airport
Salary From £12000.00 to £15000.00 per year
Job type permanent
Expiration date Thursday 6th April 2017
 
Trainee Seafreight Import Clerk in London Heathrow Airport, posted on Wednesday 22nd February 2017
Region / City London Heathrow Airport
Salary From £12000.00 to £15000.00 per year
Job type permanent
Expiration date Thursday 6th April 2017
 
Accounts and Admin Manager in London Heathrow Airport, posted on Wednesday 28th September 2016
Region / City London Heathrow Airport
Salary From £28000.00 to £35000.00 per year
Job type permanent
Expiration date Thursday 10th November 2016
 
Sales Support Executive in Heathrow, posted on Wednesday 24th September 2014
Region / City Heathrow
Salary From £20000.00 to £25000.00 per year
Job type permanent
Expiration date Thursday 6th November 2014
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
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