THUNDERBIRD GLOBAL LOGISTICS LIMITED - GRAYS


Company Profile Company Filings

Overview

THUNDERBIRD GLOBAL LOGISTICS LIMITED is a Private Limited Company from GRAYS and has the status: Active.
THUNDERBIRD GLOBAL LOGISTICS LIMITED was incorporated 16 years ago on 05/02/2008 and has the registered number: 06493555. The accounts status is DORMANT and accounts are next due on 30/11/2024.

THUNDERBIRD GLOBAL LOGISTICS LIMITED - GRAYS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

21 LODGE LANE
GRAYS
ESSEX
RM17 5RY

This Company Originates in : United Kingdom
Previous trading names include:
MENTFORD LIMITED (until 11/08/2017)

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY RICHARD NEWELL Jun 1959 British Director 2008-02-05 CURRENT
LESLEY NEWELL British Secretary 2008-02-05 CURRENT
ALPHA DIRECT LIMITED Corporate Director 2008-02-05 UNTIL 2008-02-05 RESIGNED
ALPHA SECRETARIAL LIMITED Corporate Secretary 2008-02-05 UNTIL 2008-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Richard Newell 2016-04-06 6/1959 Grays   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lesley Josephine Newell 2016-04-06 6/1956 Grays   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THUNDERBIRD FREIGHT LIMITED ESSEX Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Thunderbird Global Logistics Limited 2023-10-12 28-02-2023 £100 Cash £100 equity
Dormant Company Accounts - THUNDERBIRD GLOBAL LOGISTICS LIMITED 2022-11-19 28-02-2022 £100 Cash £100 equity
Accounts filed on 28-02-2021 2021-09-02 28-02-2021 £100 Cash £100 equity
Accounts filed on 29-02-2020 2020-10-17 29-02-2020 £100 Cash £100 equity
Accounts filed on 28-02-2019 2019-11-05 28-02-2019 £100 Cash £100 equity
Accounts filed on 28-02-2018 2018-11-09 28-02-2018 £100 Cash £100 equity
Accounts filed on 28-02-2017 2017-09-27 28-02-2017 £100 Cash £100 equity
Accounts filed on 28-02-2016 2016-10-05 28-02-2016 £100 Cash £100 equity
Accounts filed on 28-02-2015 2015-11-19 28-02-2015 £100 Cash £100 equity
Accounts filed on 28-02-2014 2014-10-16 28-02-2014 £100 Cash £100 equity

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