Global Equipment Logistics Limited

Active03392157 Private limited company

Incorporated: 26 June 1997 (29 years)
Industry: Freight transport by road (49410)
Directors: Coelestin Ignaz Meier
Gary Lee Staines
Controlled by: Gary Lee Staines
Accounts type: Small
Region: East of England
Address: Dissegna House Weston Avenue
West Thurrock
Grays
RM20 3ZP

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 10 July 2027
Last conf. stmt: 26 June 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 2 active

Officer details are public data from the Companies House register.

Meier, Coelestin Ignaz

Director · Appointed 1 July 2025

Also at DHL Global Forwarding (UK) Limited, DHL Express (UK) Limited, Gerlach Customs Services UK Limited · more companies

Swiss

Born May 1977 (49)

Staines, Gary Lee

Director · Appointed 1 July 1997

British

Born April 1972 (54)

Officer history (14 former)

1 July 2025

Resigned Lewandowska, Kinga Agnieszka as Director

1 July 2025

Resigned Lewandowska, Kinga Agnieszka as Secretary

1 July 2025

Appointed Meier, Coelestin Ignaz as Director

22 May 2023

Resigned Kelly, Joanne Christina as Secretary

22 May 2023

Appointed Lewandowska, Kinga Agnieszka as Director

22 May 2023

Appointed Lewandowska, Kinga Agnieszka as Secretary

22 May 2023

Resigned Kelly, Joanne Christina as Director

31 December 2018

Resigned Day, Andrew Kenneth as Director

30 June 2018

Resigned Desreumaux, Sebastien Robert as Director

1 June 2018

Resigned Mawer, David as Director

15 June 2017

Resigned Wood, Stephen Charles as Director

31 March 2017

Appointed Desreumaux, Sebastien Robert as Director

30 June 2016

Appointed Kelly, Joanne Christina as Director

30 June 2016

Appointed Kelly, Joanne Christina as Secretary

30 June 2016

Resigned Fry, Kevin William as Director

30 June 2016

Resigned Fry, Kevin as Secretary

13 February 2013

Appointed Fry, Kevin as Secretary

13 February 2013

Resigned Day, Andrew Kenneth as Secretary

13 February 2013

Appointed Mawer, David as Director

13 February 2013

Appointed Fry, Kevin William as Director

13 February 2013

Appointed Wood, Stephen Charles as Director

13 February 2013

Resigned Staines, Gary Lee as Secretary

1 June 1998

Appointed Staines, Gary Lee as Secretary

1 July 1997

Appointed Day, Andrew Kenneth as Secretary

1 July 1997

Appointed Day, Andrew Kenneth as Director

1 July 1997

Appointed Staines, Gary Lee as Director

26 June 1997

Appointed Brighton Director Limited as Corporate Nominee Director

26 June 1997

Resigned Brighton Director Limited as Corporate Nominee Director

26 June 1997

Appointed Brighton Secretary Limited as Corporate Nominee Secretary

26 June 1997

Resigned Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Gary Lee Staines

Individual · Notified 30 January 2024

Has significant influence or control

Has significant influence or control (as a firm)

British

Born April 1972 (54)

Former controllers (2)

30 January 2024

Ceased Gavin Steward Herman — Has significant influence or control

31 May 2018

Ceased George David Mawer — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets: (£4,009,604)
Cash: £0
Employees: 6

Debt Ratio: 383%
Current Ratio: 0.1x

Trend

Net Assets

Balance sheet detail

	2024	2023
Fixed Assets	£876,709	£1,066,998
Current Assets	£538,472	£432,540
Cash	£0	£152,703
Creditors (< 1 year)	£5,273,627	£4,215,188
Net Current Assets	(£4,735,155)	(£3,782,648)
Net Assets	(£4,009,604)	(£2,894,776)
Shareholder Funds	(£4,009,604)	(£2,894,776)