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Gentex Logistics Limited

Gentex Logistics Limited is an active company incorporated on 28 April 2024 with the registered office located in Rotherham, South Yorkshire. Gentex Logistics Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15687125
Private limited company
Age
1 year 6 months
Incorporated 28 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 28 January 2026 (2 months remaining)
Address
114 St. Anns Road
Rotherham
S65 1SA
England
Address changed on 27 Jan 2025 (9 months ago)
Previous address was Office -18-135 C/O the Store Room, Fitzwilliam Road Rotherham S65 1SL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1987
Director • Pakistani • Lives in England • Born in Sep 1986
Director • Pakistani • Lives in England • Born in Feb 1995
Mrs Saima Jamat Ali
PSC • Pakistani • Lives in England • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Gentex Security Services Ltd
Saima Jamat Ali is a mutual person.
Dissolved
Financials
Gentex Logistics Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Registered Address Changed
9 Months Ago on 27 Jan 2025
Abrar Ul Hasan Resigned
10 Months Ago on 21 Jan 2025
Abrar Ul Hasan (PSC) Resigned
10 Months Ago on 21 Jan 2025
Saima Jamat Ali (PSC) Appointed
10 Months Ago on 21 Jan 2025
Mrs Saima Jamat Ali Appointed
10 Months Ago on 21 Jan 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year Ago on 25 Oct 2024
Muhammad Qasim Khan Resigned
1 Year 4 Months Ago on 30 Jun 2024
Mr Muhammad Qasim Khan Appointed
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Cessation of Abrar Ul Hasan as a person with significant control on 21 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Abrar Ul Hasan as a director on 21 January 2025
Submitted on 27 Jan 2025
Registered office address changed from Office -18-135 C/O the Store Room, Fitzwilliam Road Rotherham S65 1SL England to 114 st. Anns Road Rotherham S65 1SA on 27 January 2025
Submitted on 27 Jan 2025
Notification of Saima Jamat Ali as a person with significant control on 21 January 2025
Submitted on 27 Jan 2025
Appointment of Mrs Saima Jamat Ali as a director on 21 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Registered office address changed from 150 Standon Road Sheffield S9 1PJ England to Office -18-135 C/O the Store Room, Fitzwilliam Road Rotherham S65 1SL on 25 October 2024
Submitted on 25 Oct 2024
Termination of appointment of Muhammad Qasim Khan as a director on 30 June 2024
Submitted on 6 Aug 2024
Appointment of Mr Muhammad Qasim Khan as a director on 25 June 2024
Submitted on 26 Jun 2024
Repayment History
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