GUSSION TRANSPORT UK LIMITED

Overview

Company Name	GUSSION TRANSPORT UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04335192
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GUSSION TRANSPORT UK LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is GUSSION TRANSPORT UK LIMITED located?

Registered Office Address	Gussion Transport Ditton Road WA8 0NE Widnes Cheshire
Undeliverable Registered Office Address	No

What were the previous names of GUSSION TRANSPORT UK LIMITED?

Previous Company Names
Company Name	From	Until
GUSSIN TRANSPORT UK LIMITED	Dec 05, 2001	Dec 05, 2001

What are the latest accounts for GUSSION TRANSPORT UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for GUSSION TRANSPORT UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for GUSSION TRANSPORT UK LIMITED?

Filings
Date	Description	Document	Type
Jan 23, 2025	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Nov 14, 2024	Appointment of Mr Nicolas Saelens as a director on Oct 29, 2024	2 pages	AP01

Nov 08, 2024	Notification of Gussion Transport Limited as a person with significant control on Oct 29, 2024	2 pages	PSC02

Nov 08, 2024	Cessation of Lynn Marie Stringer as a person with significant control on Oct 29, 2024	1 pages	PSC07

Nov 08, 2024	Cessation of Robert Gussion as a person with significant control on Oct 29, 2024	1 pages	PSC07

Nov 08, 2024	Appointment of Mr David Saelens as a director on Oct 29, 2024	2 pages	AP01

Nov 08, 2024	Appointment of Mr David Patten as a director on Oct 29, 2024	2 pages	AP01

Nov 08, 2024	Appointment of Mr Paul Jamieson as a director on Oct 29, 2024	2 pages	AP01

Nov 08, 2024	Termination of appointment of Lynn Marie Stringer as a director on Oct 29, 2024	1 pages	TM01

Nov 08, 2024	Termination of appointment of Carol Ann Gussion-Harrison as a director on Oct 29, 2024	1 pages	TM01

Nov 08, 2024	Termination of appointment of Bobbie Gussion-Harrison as a director on Oct 29, 2024	1 pages	TM01

Nov 08, 2024	Termination of appointment of Michaela Foster as a director on Oct 29, 2024	1 pages	TM01

Nov 08, 2024	Termination of appointment of Lynn Marie Stringer as a secretary on Oct 29, 2024	1 pages	TM02

Aug 13, 2024	Notification of Lynn Stringer as a person with significant control on Aug 01, 2024	2 pages	PSC01

Jul 23, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Jun 05, 2024	Termination of appointment of Robert Gussion as a director on May 05, 2024	1 pages	TM01

Dec 13, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Jul 25, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

Dec 06, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Mar 28, 2022	Appointment of Miss Bobbie Gussion-Harrison as a director on Mar 28, 2022	2 pages	AP01

Dec 10, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Mar 11, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Feb 03, 2021	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

View All Filings

Who are the officers of GUSSION TRANSPORT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JAMIESON, Paul Ditton Road WA8 0NE Widnes Gussion Transport Cheshire	Oct 29, 2024		Director	Ditton Road WA8 0NE Widnes Gussion Transport Cheshire	England	British	1985-3	Director	211863470001
PATTEN, David Ditton Road WA8 0NE Widnes Gussion Transport Cheshire	Oct 29, 2024		Director	Ditton Road WA8 0NE Widnes Gussion Transport Cheshire	England	British	1970-3	Director	262329150001
SAELENS, David Ditton Road WA8 0NE Widnes Gussion Transport Cheshire	Oct 29, 2024		Director	Ditton Road WA8 0NE Widnes Gussion Transport Cheshire	Belgium	Belgian	1975-7	Director	329130700001
SAELENS, Nicolas Ditton Road WA8 0NE Widnes Gussion Transport Cheshire	Oct 29, 2024		Director	Ditton Road WA8 0NE Widnes Gussion Transport Cheshire	Belgium	Belgian	1981-10	Director	329341240001
DAVIS, Carl Stanley House Ditton Road WA8 0NE Widnes Cheshire	Dec 05, 2001	Jul 14, 2014	Secretary	Stanley House Ditton Road WA8 0NE Widnes Cheshire		British			110707690001
STRINGER, Lynn Marie Mandarin Court Centre Park WA1 1GG Warrington 810 Cheshire United Kingdom	Jul 14, 2014	Oct 29, 2024	Secretary	Mandarin Court Centre Park WA1 1GG Warrington 810 Cheshire United Kingdom					189340410001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 05, 2001	Dec 05, 2001	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
FOSTER, Michaela Ditton Road WA8 0NE Widnes Gussion Transport Cheshire	Feb 01, 2018	Oct 29, 2024	Director	Ditton Road WA8 0NE Widnes Gussion Transport Cheshire	England	British	1988-8	Director	242980560001
GUSSION, Robert Mandarin Court Centre Park WA1 1GG Warrington 810 Cheshire United Kingdom	Jul 14, 2014	May 05, 2024	Director	Mandarin Court Centre Park WA1 1GG Warrington 810 Cheshire United Kingdom	England	British	1940-7	Director	10768120003
GUSSION-HARRISON, Bobbie Mandarin Court Centre Park WA1 1GG Warrington 810 Cheshire United Kingdom	Mar 28, 2022	Oct 29, 2024	Director	Mandarin Court Centre Park WA1 1GG Warrington 810 Cheshire United Kingdom	United Kingdom	British	1995-3	Director	294058890001
GUSSION-HARRISON, Carol Ann Ditton Road WA8 0NE Widnes Gussion Transport Cheshire	Feb 01, 2018	Oct 29, 2024	Director	Ditton Road WA8 0NE Widnes Gussion Transport Cheshire	England	British	1962-1	Director	242982200001
STRINGER, Lynn Marie Ditton Road WA8 0NE Widnes Gussion Transport Cheshire	Feb 01, 2018	Oct 29, 2024	Director	Ditton Road WA8 0NE Widnes Gussion Transport Cheshire	England	British	1959-4	Director	21331690003
STRINGER, Lynn Marie Stanley House Ditton Road WA8 0NE Widnes Cheshire	Dec 05, 2001	Jul 16, 2014	Director	Stanley House Ditton Road WA8 0NE Widnes Cheshire	England	British	1959-4	Transport Manager	21331690003
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 05, 2001	Dec 05, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GUSSION TRANSPORT UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gussion Transport Limited

Oct 29, 2024

Widnes

WA8 0NE Chesire

Ditton Road

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	01593383

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Lynn Marie Stringer

Aug 01, 2024

Ditton Road

WA8 0NE Widnes

Gussion Transport

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Robert Gussion

Sep 01, 2016

Ditton Road

WA8 0NE Widnes

Gussion Transport

Cheshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0