GCA TRANSPORT LTD

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Profile GCA TRANSPORT LTD

Actual on 01.11.2024
Company name
GCA TRANSPORT LTD
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Company number
01564940
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 May 1981
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Accounts

Actual

First accounts made up to 31.12.2023 due by 31.12.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Monday, 23 June 2025 due by Sunday, 06 July 2025

Last statement dated Sunday, 23 June 2024

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
OFFICES 8 & 9 THE MEWS, GRESHAM ROAD, ESSEX, ENGLAND, BRENTWOOD, CM14 4HN
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PSC and Officers GCA TRANSPORT LTD

Officers

(as of 13.08.2022)

ANDRE, Delphine
Status: Active
Appointed on: Wednesday, 30 June 2004
Correspondence address: Grand Chemin Du Barrie, 13 440 Cabannes, France
Nationality: French
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: France
LEFEBVRE, Benoît
Status: Active
Appointed on: Tuesday, 02 November 2021
Correspondence address: Romy House 163-167 Kings Road, Brentwood, Essex, CM14 4EG
Nationality: French
Date of birth: September 1965
Role: Director
Occupation: Business Manager
Country of residence: France
PIC, Charles
Status: Active
Appointed on: Tuesday, 02 November 2021
Correspondence address: Romy House 163-167 Kings Road, Brentwood, Essex, CM14 4EG
Nationality: French
Date of birth: February 1990
Role: Director
Occupation: Business Manager
Country of residence: France
EDWARDS, Stuart Duncan
Status: Not active
Resigned on: Friday, 16 October 1998
Correspondence address: 86 Isledon Road, London, N7 7JS
Role: Secretary
POMFORD, Kenneth Douglas
Status: Not active
Resigned on: Monday, 18 February 2002
Correspondence address: 3 Jasper Road, London, SE19 1SJ
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Director
CHEREL, Jean-Louis
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Monday, 19 June 2017
Correspondence address: N/A Zone Industrielle De Gournier, Montelimar, 26200, France, 26200
Nationality: French
Date of birth: February 1954
Role: Director
Occupation: Human Resources Manager
Country of residence: France
MINFRAY, Jérôme
Status: Not active
Appointed on: Thursday, 25 April 2013
Resigned on: Monday, 19 June 2017
Correspondence address: C/O Charles Andre Sas Zone Industrielle De Gournier, Bp 58, Montelimar Cedex, France, 26202
Nationality: French
Date of birth: October 1966
Role: Director
Occupation: Director
Country of residence: France
DUVAUCHELLE, Jacques Yves Marie, Director
Status: Not active
Appointed on: Thursday, 15 April 2010
Resigned on: Sunday, 31 October 2021
Correspondence address: N/A Zone Industrielle De Gournier, 26200, France, 26200
Nationality: French
Date of birth: September 1974
Role: Director
Occupation: Financial Director
Country of residence: France
CARBONELL, Christian
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Thursday, 25 April 2013
Correspondence address: 8 Rue Chantemerle, Irigny, France, 69540
Nationality: French
Date of birth: January 1950
Role: Director
Occupation: Director
Country of residence: France
ANDRE, Francois
Status: Not active
Appointed on: Tuesday, 08 March 2005
Resigned on: Thursday, 26 April 2007
Correspondence address: Chemin De Margerie, Montelimar, France, 26200
Nationality: French
Date of birth: April 1978
Role: Director
Occupation: Director
VIVES, Richard
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Thursday, 29 January 2009
Correspondence address: 13 Rue Francois Vernaton, St Genis Laval, France, 69000
Role: Secretary
BESSON, Guy Jean Germain
Status: Not active
Resigned on: Tuesday, 01 January 2002
Correspondence address: Lou Roseou, Grignan, France
Nationality: French
Date of birth: September 1939
Role: Director
Occupation: Director
JOLY, Xavier
Status: Not active
Appointed on: Friday, 19 February 1999
Resigned on: Tuesday, 01 January 2002
Correspondence address: 10 Chemin Du Pecher, Montelimar, France, 26200
Nationality: French
Date of birth: March 1952
Role: Director
Occupation: Financial Director
ROTH, Franck
Status: Not active
Appointed on: Friday, 19 February 1999
Resigned on: Tuesday, 01 January 2002
Correspondence address: 6 Rue De La Croix, Avignon, France, F84000
Role: Secretary
DE LAMBERT, Michael
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Tuesday, 08 March 2005
Correspondence address: 21 Avenue Egle, Maisons Laffitte, France, 78600
Nationality: French
Date of birth: December 1947
Role: Director
Occupation: Director
BENNETT, Phillip
Status: Not active
Appointed on: Thursday, 29 January 2009
Resigned on: Tuesday, 22 June 2010
Correspondence address: 10 Old Chester Court, Barbridge, Nantwich, Cheshire, CW5 6BH
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
BROUSSAUD, Laurent
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Wednesday, 30 June 2004
Correspondence address: 340 Chenin De Chinchon, Isle Sur Sorgues, France, 84800
Nationality: French
Date of birth: February 1961
Role: Director
Occupation: Director
PIC, Jean Christophe
Status: Not active
Appointed on: Friday, 19 February 1999
Resigned on: Wednesday, 30 June 2004
Correspondence address: Zi Gournier, 26200 Montelimar, France
Nationality: French
Date of birth: July 1965
Role: Director
Occupation: Group President
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Person with significant control

(as of 25.08.2023)

Mrs Delphine Andre
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Offices 8 & 9 The Mews, Gresham Road, Brentwood, England, Essex, CM14 4HN
Nationality: French
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

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