GAMBER LOGISTICS LIMITED
NEW HOUSE FARM BARN GRAFTON LANE, GRAFTON, HEREFORD HR2 8BL- Active
- Private Limited Company
- Company No. 03504858
- Last Updated: 01 Mar 2024
Company Profile
GAMBER LOGISTICS LIMITED was incorporated on Thursday, February 5, 1998 as a Private Limited Company with registered address in HEREFORD. GAMBER LOGISTICS LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 27 years and 18 days.
| Name | GAMBER LOGISTICS LIMITED |
|---|---|
| Company number | 03504858 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW HOUSE FARM BARN GRAFTON LANE GRAFTON HEREFORD HR2 8BL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gamber Holdings Limited GL15 5HE |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Patrick James Gething-Lewis Nationality: British |
Dates: Friday, November 25, 2016 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GAMBER LOGISTICS LIMITED | 05 Feb 1998 |