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Gilbraith Logistics Limited (reg no 02199572) is a private limited company legally formed on 1987-11-27 originating in England. The enterprise has its registered office at Transport House Bolton Road Freight Terminal, Iron Street, Blackburn BB2 3QQ. Having undergone a change in 2019-03-13, the previous name this company utilized was Gilbraith Parts & Service Limited. Gilbraith Logistics Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Gilbraith Logistics Limited
Number 02199572
Date of Incorporation: 1987-11-27
End of financial year: 31 December
Address: Transport House Bolton Road Freight Terminal, Iron Street, Blackburn, BB2 3QQ
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the above-mentioned company, we can name: Peter C. (in the company from 30 March 1998), Henry G. (appointment date: 08 August 1991). 1 secretary is there in the company: Henry G. (appointed on 01 April 1998). The Companies House lists 3 persons of significant control, namely: Henry G. has substantial control or influence, Peter C. owns 1/2 or less of shares, Anne G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 3,622 3,485 65,403 7,389 15,308 2,945 49,411 163,828 323,454 312,975 297,867 219,845
Fixed Assets 1,353,943 1,351,603 1,349,263 1,346,847 1,346,847 1,358,847 1,358,847 1,391,818 1,542,620 1,537,515 1,324,358 3,107,817
Total Assets Less Current Liabilities 1,244,897 1,307,434 1,369,206 1,268,879 1,270,311 1,281,684 1,338,723 1,379,201 1,578,074 1,578,613 1,460,892 3,205,103
Number Shares Allotted 850,000 850,000 850,000 850,000 - - - - - - - -
Shareholder Funds 1,244,897 1,307,434 1,369,206 1,220,879 1,226,311 - - - - - - -
Tangible Fixed Assets 1,353,943 1,351,603 1,349,263 1,346,847 - - - - - - - -

People with significant control

Henry G.
6 April 2016
Nature of control: significiant influence or control
Peter C.
6 April 2016
Nature of control: 25-50% shares
Anne G.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 21st, September 2023 | accounts 		Free Download (8 pages)

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