Gondrand Transportation Services (GTS) Limited

Active02975298 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Non-trading company (74990)
Directors
Alexandre Houart
Owned by
Alexandre Houart
Accounts type
Dormant
Region
West Midlands
Address
25 Station Road
Kings Heath
Birmingham
B14 7SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Houart, Alexandre
Director · Appointed 20 September 2022
Belgian
Born November 1983
Officer history (9 former)
20 September 2022
Resigned Spencer, Paul Brian as Director
20 September 2022
Appointed Houart, Alexandre as Director
1 March 2010
Resigned Nicola, Nicholas as Director
1 March 2010
Resigned Spencer, Paul Brian as Secretary
1 March 2010
Appointed Spencer, Paul Brian as Director
18 September 2007
Resigned Pemberton Financial Services Limited as Corporate Secretary
20 September 2006
Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary
20 September 2006
Appointed Spencer, Paul Brian as Secretary
14 September 2005
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary
27 December 2004
Appointed Nicola, Nicholas as Director
27 December 2004
Resigned Nissaire, James Henry as Director
17 January 2000
Appointed Nissaire, James Henry as Director
17 January 2000
Resigned Jackson, Richard Mackwood as Director
10 October 1994
Appointed Jackson, Richard Mackwood as Director
10 October 1994
Appointed Pemberton Financial Services Limited as Corporate Secretary
10 October 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 October 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 October 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 October 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alexandre Houart
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Belgian
Born November 1983

Financials

Net Assets
£5,000
Cash
£5,000

Trend

Net Assets
£0 £2k £4k £6k 2022 2023 2024 £5,000 £5,000 £5,000
Balance sheet detail
202420232022
Cash£5,000
Net Assets£5,000£5,000£5,000
Shareholder Funds£5,000£5,000£5,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates19 September 2026
6 August 2026Accounts for a dormant company31 December 2025
10 October 2025Confirmation statement with updates19 September 2025
6 October 2025Change of details for a person with significant control
3 October 2025Registered office address changed
Show all recent filings

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