Introduction
Watch Company
G
GFS PARCELS LIMITED
GFS PARCELS LIMITED is an active company incorporated on 23 October 2015 with the registered office located in Sheffield. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GFS PARCELS LIMITED was registered 10 years ago.(SIC: 99999)
Status
active
Active since 10 years ago
Company No
09838768
LTD Company
Age
10 Years
Incorporated 23 October 2015
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 22 January 2026 (2 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Dormant
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (5 months ago)
Submitted on 3 November 2025 (4 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield, S3 8DT,
Previous Addresses
Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom
From: 23 October 2015To: 23 August 2023
8 key events • 2015 - 2026
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ASHLEY, Thomas Hamilton
ActiveRiverside East, SheffieldS3 8DT
Born February 1990
Director
Appointed 19 Feb 2026
ASHLEY, Thomas Hamilton
Riverside East, SheffieldS3 8DT
Born February 1990
Director
19 Feb 2026
Active
HAMMOND, Gary Andrew Rhys
ActiveRiverside East, SheffieldS3 8DT
Born July 1978
Director
Appointed 30 Apr 2024
HAMMOND, Gary Andrew Rhys
Riverside East, SheffieldS3 8DT
Born July 1978
Director
30 Apr 2024
Active
BOWDEN, Alexander David Stuart
ResignedUnit A, East GrinsteadRH19 1XZ
Born July 1967
Director
Appointed 20 Feb 2024
Resigned 18 Jul 2025
BOWDEN, Alexander David Stuart
Unit A, East GrinsteadRH19 1XZ
Born July 1967
Director
20 Feb 2024
Resigned 18 Jul 2025
Resigned
COTTY, Neil David
ResignedRiverside East, SheffieldS3 8DT
Born November 1971
Director
Appointed 23 Oct 2015
Resigned 30 Apr 2024
COTTY, Neil David
Riverside East, SheffieldS3 8DT
Born November 1971
Director
23 Oct 2015
Resigned 30 Apr 2024
Resigned
STEPHENSON, Michael Andrew
ResignedUnit A, East GrinsteadRH19 1XZ
Born December 1971
Director
Appointed 20 Feb 2024
Resigned 19 Feb 2026
STEPHENSON, Michael Andrew
Unit A, East GrinsteadRH19 1XZ
Born December 1971
Director
20 Feb 2024
Resigned 19 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Riverside East, SheffieldS3 8DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Global Freight Soutions (Holdings) Limited
Riverside East, SheffieldS3 8DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2024
15 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2023
25 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 August 2023
23 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2023