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 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
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 |
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 |