GLOBAL LOGISTICS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

GLOBAL LOGISTICS MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBAL LOGISTICS MANAGEMENT LIMITED was incorporated 28 years ago on 16/01/1996 and has the registered number: 03147122. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GLOBAL LOGISTICS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
52242 - Cargo handling for air transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR, CHARLOTTE BUILDING
LONDON
W1T 1QL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK IAN BONNER Nov 1968 British Director 1996-01-16 CURRENT
MR ANDREW JAMES BERRY Jan 1968 British Director 1996-01-16 CURRENT
MR ROBERT IAN HUSBAND Aug 1966 British Secretary 2006-01-15 CURRENT
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1996-01-16 UNTIL 1996-01-16 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1996-01-16 UNTIL 1996-01-16 RESIGNED
LEE ASSOCIATES (SECRETARIES) LIMITED Corporate Secretary 2005-04-12 UNTIL 2006-01-15 RESIGNED
MR WAYNE STUART HUMPHREYS May 1961 British Director 2004-07-01 UNTIL 2005-04-12 RESIGNED
MR NICHOLAS SIMON DAFFERN Nov 1955 British Director 2004-07-01 UNTIL 2005-04-12 RESIGNED
MR WAYNE STUART HUMPHREYS May 1961 British Secretary 2004-07-01 UNTIL 2005-03-11 RESIGNED
MR NICHOLAS SIMON DAFFERN Nov 1955 British Secretary 2004-07-01 UNTIL 2005-04-12 RESIGNED
MR PAUL JONATHAN CRIPPS Apr 1972 British Secretary 2005-03-11 UNTIL 2005-04-01 RESIGNED
MR ANDREW JAMES BERRY Jan 1968 British Secretary 1996-01-16 UNTIL 2004-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew James Berry 2020-01-16 1/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert Ian Husband 2020-01-16 8/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Ian Bonner 2020-01-16 11/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Arms Logistics Limited 2020-01-02 - 2020-01-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Ian Husband 2016-04-06 - 2020-01-02 8/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew James Berry 2016-04-06 - 2020-01-02 1/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Ian Bonner 2016-04-06 - 2020-01-02 11/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Global_Logistics_Manageme - Accounts 2023-09-28 31-12-2022 £994,807 Cash £1,035,911 equity
Global_Logistics_Manageme - Accounts 2022-10-01 31-12-2021 £524,783 Cash £621,602 equity
Global_Logistics_Manageme - Accounts 2021-09-30 31-12-2020 £504,358 Cash £561,885 equity
Global_Logistics_Manageme - Accounts 2020-12-23 31-12-2019 £406,285 Cash £830,127 equity
Global Logistics Management Limited - Accounts to registrar (filleted) - small 18.2 2019-07-24 31-12-2018 £642,052 Cash £786,522 equity
Global Logistics Management Limited - Accounts to registrar (filleted) - small 17.3 2018-03-10 31-12-2017 £312,033 Cash £705,865 equity
Global Logistics Management Limited - Accounts to registrar - small 17.2 2017-08-01 31-12-2016 £538,229 Cash £583,060 equity

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