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THE GLOBAL LOGISTICS GROUP LTD - 1 Saxon Way, Harmondsworth, West Drayton, Middlesex, United Kingdom
Company Information
- Company registration number
- 09687594
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Saxon Way
- Harmondsworth
- West Drayton
- Middlesex
- UB7 0LW
- England 1 Saxon Way, Harmondsworth, West Drayton, Middlesex, UB7 0LW, England UK
Management
- Managing Directors
- ALLEN, Stuart David
- WILSON, Gary James
- Company secretaries
- WILSON, Gary James
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-07-15
- Age Of Company 2015-07-15 8 years
- SIC/NACE
- 64204
Ownership
- Shareholders
- MR STUART DAVID ALLEN (100.00%)
- Beneficial Owners
- Mr Stuart David Allen
Jurisdiction Particularities
- Company Name (english)
- THE Global Logistics Group LTD
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-28
- Last Date: 2023-07-14
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THE GLOBAL LOGISTICS GROUP LTD Company Description
- THE GLOBAL LOGISTICS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 09687594. Its current trading status is "live". It was registered 2015-07-15. It has declared SIC or NACE codes as "64204". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 1 Saxon Way .
Get THE GLOBAL LOGISTICS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Global Logistics Group Ltd - 1 Saxon Way, Harmondsworth, West Drayton, Middlesex, United Kingdom
- 2015-07-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-01-06) - AA
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confirmation-statement-with-no-updates (2023-08-21) - CS01
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accounts-with-accounts-type-group (2023-12-20) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-12-29) - AA
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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confirmation-statement-with-no-updates (2021-08-16) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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change-to-a-person-with-significant-control (2020-07-24) - PSC04
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change-person-director-company-with-change-date (2020-07-24) - CH01
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accounts-with-accounts-type-group (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-06) - AA
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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resolution (2019-08-05) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-07-16) - CS01
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resolution (2019-07-12) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-01-03) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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confirmation-statement-with-no-updates (2018-08-16) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-28) - AA
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change-person-director-company-with-change-date (2017-04-03) - CH01
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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appoint-person-director-company-with-name-date (2017-05-30) - AP01
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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appoint-person-secretary-company-with-name-date (2017-04-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-04-03) - TM02
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accounts-with-accounts-type-group (2017-03-29) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-08) - AP01
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confirmation-statement-with-updates (2016-07-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-08) - AD01
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change-account-reference-date-company-previous-shortened (2016-04-19) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-07-15) - NEWINC
