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Summary

Contact details

Officers28

Events1

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

GIST LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Dec 1951 (72 years ago)

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Summary

NameGIST LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00502669
LEI Code
  • 52990096Q5RKGLC16186
Incorporation Date22 Dec 1951 (72 years ago) / 12 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, WATERSIDE HOUSE, 35 NORTH WHARF ROAD, W2 1NW

Officers

corporate

IndividualUnited Kingdom

STORESHIELD LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on30 Sep 2022

corporate

IndividualUnited Kingdom

MARKS AND SPENCER (A2B) LIMITED

Person with significant control


Appointed on30 Sep 2022

individual

IndividualUnited Kingdom

Chambers, Michael Ian

Director


Appointed on18 Mar 2009

individual

IndividualUnited Kingdom

Christensen, Lawrence Richard

Director


Appointed on30 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Baker, Ian Kenneth Hood

Secretary


Appointed on02 Dec 1994

Resigned on03 Jul 1995

individual

IndividualUnited Kingdom

Brackfield, Andrew Christopher

Secretary


Appointed on20 Jul 2007

Resigned on21 Dec 2007

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Events

Old value

12 Jun 2001

Name changeBOC DISTRIBUTION SERVICES LIMITED

Documents

DateNameTypeDocument
14 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
14 Oct 2022Memorandum articlesMAView
14 Oct 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to01 Apr 2023
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date04 Oct 2024
    due by 18 Oct 2024
  • Last statement dated04 Oct 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges5
  • Outstanding5

Identification numbers

Data from the LEI register

Frequently asked questions

Where is GIST LIMITED's headquarters?

GIST LIMITED's headquarters is located at ENGLAND, LONDON, WATERSIDE HOUSE, 35 NORTH WHARF ROAD, W2 1NW

What is GIST LIMITED's industry?

GIST LIMITED is in the industry of Freight transport by road

What year was GIST LIMITED started?

GIST LIMITED was started in 1951

What is the LEI number of GIST LIMITED?

GIST LIMITED LEI number is 52990096Q5RKGLC16186

Sources: Companies House