GLOBAL DEFENSE LOGISTICS UK LTD - PORTSMOUTH


Company Profile Company Filings

Overview

GLOBAL DEFENSE LOGISTICS UK LTD is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
GLOBAL DEFENSE LOGISTICS UK LTD was incorporated 10 years ago on 26/11/2013 and has the registered number: 08790489. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GLOBAL DEFENSE LOGISTICS UK LTD - PORTSMOUTH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
84220 - Defence 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

UNIT 3 CASTLE VIEW
PORTSMOUTH
PO6 4PX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PAPA TRANSPORT LIMITED (until 19/08/2016)

Confirmation Statements

Last Statement Next Statement Due
19/08/2023 02/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TEVFIK LUTFI MORAN Jun 1958 Turkish Director 2016-08-31 CURRENT
MR RICHARD AUGUSTUS HIRST Aug 1943 British Director 2017-02-24 CURRENT
DR DIGBY BARKER Sep 1947 British Director 2017-02-24 CURRENT
MR PANAGIOTIS PAPAKONSTANTINOU Sep 1976 Greek Director 2013-11-26 UNTIL 2016-08-18 RESIGNED
MR RICHARD AUGUSTUS HIRST Aug 1943 British Director 2016-09-05 UNTIL 2017-02-24 RESIGNED
DR DIGBY BARKER Sep 1947 British Director 2016-08-18 UNTIL 2017-02-24 RESIGNED
MR NIKOLAOS PAPADAKIS Jun 1969 Greek Director 2013-11-26 UNTIL 2016-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Defense Logistics S.R.L 2016-08-18 Constanta, 900206   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JPBH CONSULTING LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
SOLLERTA LTD WEYMOUTH Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
WARMINSTER AND VILLAGES DEVELOPMENT TRUST WARMINSTER Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
HADDENHAM COMMUNITY LIBRARY AYLESBURY Active TOTAL EXEMPTION FULL 91011 - Library activities

Free Reports Available

Report Date Filed Date of Report Assets
GLOBAL_DEFENSE_LOGISTICS_ - Accounts 2024-06-15 31-12-2023 £95,860 Cash £4,495 equity
GLOBAL_DEFENSE_LOGISTICS_ - Accounts 2023-09-02 31-12-2022 £1,000 Cash
Global Defense Logistics Uk Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-01 30-11-2021 £1,000 Cash £1,000 equity
Global Defense Logistics Uk Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-01 30-11-2020 £1,000 Cash £1,000 equity
Global Defense Logistics Uk Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-14 30-11-2019 £1,000 Cash £1,000 equity
Global Defense Logistics Uk Ltd - Accounts to registrar (filleted) - small 18.2 2019-02-27 30-11-2018 £1,000 Cash £1,000 equity
Global Defense Logistics Uk Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-09 30-11-2017 £1,000 Cash £1,000 equity
Global Defense Logistics Uk Ltd - Abbreviated accounts 16.3 2017-08-17 30-11-2016 £1,000 Cash £1,000 equity
Dormant Company Accounts - GLOBAL DEFENSE LOGISTICS UK LTD 2016-08-24 30-11-2015 £1,000 Cash £1,000 equity
Dormant Company Accounts - PAPA TRANSPORT LIMITED 2015-06-26 30-11-2014 £1,000 equity

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