GLOBAL SHIPPING MASTER UK LIMITED - HOUNSLOW
| Company Profile | Company Filings |
Overview
GLOBAL SHIPPING MASTER UK LIMITED is a Private Limited Company from HOUNSLOW and has the status: Active.
GLOBAL SHIPPING MASTER UK LIMITED was incorporated 20 years ago on 10/11/2003 and has the registered number: 04957772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLOBAL SHIPPING MASTER UK LIMITED was incorporated 20 years ago on 10/11/2003 and has the registered number: 04957772. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLOBAL SHIPPING MASTER UK LIMITED - HOUNSLOW
This company is listed in the following categories:
51210 - Freight air transport
51210 - Freight air transport
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
UNIT 48
HOUNSLOW
TW5 9NB
This Company Originates in : United Kingdom
Previous trading names include:
T.M. TRANS & CONSULTING LIMITED (until 03/11/2009)
T.M. TRANS & CONSULTING LIMITED (until 03/11/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/01/2024 | 31/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KI SHIK KIM | Feb 1970 | British | Director | 2013-04-01 | CURRENT |
| EUNG SU KIM | Jul 1971 | South Korean | Director | 2007-07-30 | CURRENT |
| MR JAE GYU KANG | Dec 1972 | South Korean | Director | 2020-02-08 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-11-10 UNTIL 2003-11-10 | RESIGNED | ||
| WON JOUNG YOON | Oct 1969 | Korean | Director | 2003-11-10 UNTIL 2006-06-02 | RESIGNED |
| KWANG KUN KIM | Sep 1965 | Korean | Director | 2006-06-01 UNTIL 2009-02-20 | RESIGNED |
| YOUNG SEOK CHANG | Jul 1970 | Korean | Director | 2007-07-30 UNTIL 2013-03-31 | RESIGNED |
| MR KANG OK YOON | Secretary | 2013-04-01 UNTIL 2015-06-01 | RESIGNED | ||
| KWANG KUN KIM | Sep 1965 | Korean | Secretary | 2003-11-10 UNTIL 2009-02-20 | RESIGNED |
| KI SHIK KIM | Feb 1970 | Secretary | 2006-06-01 UNTIL 2013-03-31 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-11-10 UNTIL 2003-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mxn Commerce Inc. | 2019-01-18 | Englewood Nj, 07631 | Ownership of shares 75 to 100 percent | |
| Ise Commerce Co.,Ltd. | 2016-04-06 - 2019-01-18 | Seoul |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Global Shipping Master UK Limited | 2023-09-27 | 31-12-2022 | £103,442 Cash |
| Global Shipping Master UK Limited | 2022-09-29 | 31-12-2021 | £151,408 Cash |
| GLOBAL SHIPPING MASTER UK LIMITED - Filleted accounts | 2021-09-23 | 31-12-2020 | £223,959 Cash £401,666 equity |
| GLOBAL SHIPPING MASTER UK LIMITED - Filleted accounts | 2020-09-24 | 31-12-2019 | £99,124 Cash £268,371 equity |
| GLOBAL SHIPPING MASTER UK LIMITED - Filleted accounts | 2019-11-01 | 31-12-2018 | £91,415 Cash £-229,477 equity |
| Micro-entity Accounts - GLOBAL SHIPPING MASTER UK LIMITED | 2017-09-20 | 31-12-2016 | £106,299 Cash £-108,234 equity |
| Abbreviated Company Accounts - GLOBAL SHIPPING MASTER UK LIMITED | 2016-09-30 | 31-12-2015 | £68,846 Cash £-159,774 equity |
| Global Shipping Master UK Limited - Abbreviated accounts | 2015-10-01 | 31-12-2014 | £60,720 Cash |
| Global Shipping Master UK Limited - Abbreviated accounts | 2014-09-30 | 31-12-2013 | £70,005 Cash |