GERRITSEN LOGISTICS UK LIMITED
Overview
| Company Name | GERRITSEN LOGISTICS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC182968 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GERRITSEN LOGISTICS UK LIMITED?
- Installation of industrial machinery and equipment (33200) / Manufacturing
Where is GERRITSEN LOGISTICS UK LIMITED located?
| Registered Office Address | Broomhouse Industrial Park Dryfe Road DG11 2RF Lockerbie Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GERRITSEN LOGISTICS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAAS TEK SERVICES LIMITED | Feb 13, 1998 | Feb 13, 1998 |
What are the latest accounts for GERRITSEN LOGISTICS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for GERRITSEN LOGISTICS UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2025 |
| Overdue | No |
What are the latest filings for GERRITSEN LOGISTICS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stephen Frederick Gage as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Mr Gary James Fittes as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Frederick Gage as a director on Jan 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Gerritsen Group Uk Limited as a person with significant control on Dec 20, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Gerritsen Group Bv as a person with significant control on Dec 20, 2023 | 1 pages | PSC07 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Certificate of change of name Company name changed haas tek services LIMITED\certificate issued on 31/10/23 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Gerritsen Group Bv as a person with significant control on Jan 09, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Willem Johannes Gerritsen as a person with significant control on Jan 09, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Willem Johannes Gerritsen as a person with significant control on Jan 09, 2019 | 2 pages | PSC01 | ||||||||||
Who are the officers of GERRITSEN LOGISTICS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITTES, Gary James | Director | Broomhouse Industrial Park Dryfe Road DG11 2RF Lockerbie Dumfriesshire | England | British | Director | 87298120003 | ||||
| GERRITSEN, Willem Johannes | Director | Dryfe Road DG11 2RF Lockerbie 2 Broomhouse Industrial Park Dumfriesshire United Kingdom | Netherlands | Dutch | Managing Director | 241935240001 | ||||
| BELL, Janice Johnstone Muirhead | Secretary | Broomhouse Industrial Park Dryfe Road DG11 2RF Lockerbie Dumfriesshire | British | Co Sec/Admin | 92279940002 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BELL, Gary Johnstone | Director | Broomhouse Industrial Park Dryfe Road DG11 2RF Lockerbie Dumfriesshire | United Kingdom | British | Manager | 99860130001 | ||||
| BELL, James Johnstone | Director | Broomhouse Industrial Park Dryfe Road DG11 2RF Lockerbie Dumfriesshire | United Kingdom | British | Process Engineering | 92279950002 | ||||
| BELL, Janice Johnstone Muirhead | Director | Broomhouse Industrial Park Dryfe Road DG11 2RF Lockerbie Dumfriesshire | United Kingdom | British | Co Sec/Admin | 92279940002 | ||||
| BELL, Melanie Louise | Director | Haas Grove Loaning DG11 2RF Lockerbie Haas Side Farm Dumfriesshire Scotland | Scotland | British | Company Director | 208619200001 | ||||
| GAGE, Stephen Frederick | Director | Broomhouse Industrial Park Dryfe Road DG11 2RF Lockerbie Dumfriesshire | England | British | Director | 88088090001 | ||||
| SALT, Stephen Charles | Director | Broomhouse Industrial Park Dryfe Road DG11 2RF Lockerbie Dumfriesshire | United Kingdom | British | Accountant | 99860170001 |
Who are the persons with significant control of GERRITSEN LOGISTICS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gerritsen Group Uk Limited | Dec 20, 2023 | Stourdale Road B64 7BG Cradley Heath 13 England | No | ||||||||||
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Natures of Control
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| Gerritsen Group Bv | Jan 09, 2019 | Turnhoutsebaan 5051 Dz Goirle Goirle 26 Netherlands | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Willem Johannes Gerritsen | Jan 09, 2019 | Turnhoutsebaan 26a Goirle Gerritsen Group 5051dz Netherlands | Yes | ||||||||||
Nationality: Dutch Country of Residence: Netherlands | |||||||||||||
Natures of Control
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| Haas Tek Holdings Limited | May 27, 2016 | Dryfe Road DG11 2RF Lockerbie 2 Broomhouse Industrial Park Dumfriesshire United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mr Gary Johnstone Bell | Apr 06, 2016 | DG11 2RF Lockerbie 2 Broomhouse Industrial Park Dumfriesshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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