G6 LOGISTICS LTD
285 NORTHBROOKS, HARLOW CM19 4DN- Active
- Private Limited Company
- Company No. 12467472
- Last Updated: 01 Mar 2024
Company Profile
G6 LOGISTICS LTD was incorporated on Monday, February 17, 2020 as a Private Limited Company with registered address in HARLOW. G6 LOGISTICS LTD has the status: Active and it's listed in the following category: Manufacture of other transport equipment n.e.c.. This Private Limited Company has been operating for 4 years 8 months and 21 days.
| Name | G6 LOGISTICS LTD |
|---|---|
| Company number | 12467472 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
285 NORTHBROOKS HARLOW CM19 4DN |
|---|---|
| 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 |
|---|---|
| Michelle Marion Sutton Nationality: British |
Dates: Thursday, August 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hafiz Ahmed Nationality: British |
Dates: Saturday, April 3, 2021 - Thursday, August 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Thursday, March 11, 2021 - Saturday, April 3, 2021
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Monday, February 17, 2020 - Friday, February 19, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (20 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against G6 LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| G6 LOGISTICS LTD | 17 Feb 2020 |