Company NameGmm&C Logistic Ltd
DirectorConstantin-Claudiu Giurescu
Company StatusActive - Proposal to Strike off
Company Number12393857
CategoryPrivate Limited Company
Incorporation Date9 January 2020(4 years, 4 months ago)
Previous NameGeneva Milano Craiova Logistic Ltd

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Director

Director NameMr Constantin-Claudiu Giurescu
Date of BirthDecember 1979 (Born 44 years ago)
NationalityRomanian
StatusCurrent
Appointed09 January 2020(same day as company formation)
RoleHGV Driver
Country of ResidenceEngland
Correspondence Address7 Vexil Close
Purfleet
RM19 1SG

Location

Registered Address7 Vexil Close
Purfleet
RM19 1SG
RegionEast of England
ConstituencyThurrock
CountyEssex
WardAveley and Uplands
Built Up AreaGrays

Accounts

Latest Accounts31 January 2021 (3 years, 3 months ago)
Next Accounts Due31 October 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return8 January 2022 (2 years, 4 months ago)
Next Return Due22 January 2023 (overdue)

Filing History

22 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
23 April 2020Change of details for Mr Constantin-Claudiu Giurescu as a person with significant control on 19 April 2020 (2 pages)
23 April 2020Registered office address changed from 10 Hopewell Drive Gravesend DA12 4PX England to 2 Jarrett Avenue Wainscott Rochester ME2 4NL on 23 April 2020 (1 page)
23 April 2020Director's details changed for Mr Constantin-Claudiu Giurescu on 19 April 2020 (2 pages)
16 January 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-16
(3 pages)
9 January 2020Incorporation
Statement of capital on 2020-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)