FCL GLOBAL FORWARDING LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 8EA

Company number 08195164
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address UNIT 5 HIGHGATE BUSINESS CENTRE, HIGHGATE ROAD, BIRMINGHAM, WEST MIDLANDS, B12 8EA
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 August 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of FCL GLOBAL FORWARDING LTD are www.fclglobalforwarding.co.uk, and www.fcl-global-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Fcl Global Forwarding Ltd is a Private Limited Company. The company registration number is 08195164. Fcl Global Forwarding Ltd has been working since 29 August 2012. The present status of the company is Active. The registered address of Fcl Global Forwarding Ltd is Unit 5 Highgate Business Centre Highgate Road Birmingham West Midlands B12 8ea. . SOHI, Kulbir Singh is a Secretary of the company. O'MALLEY, Paul Joseph is a Director of the company. SOHI, Kulbir Singh is a Director of the company. Secretary SHABIR, Mohammed has been resigned. Director ELSON, Marvin Seymour Joel has been resigned. Director SHABIR, Mohammed has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SOHI, Kulbir Singh
Appointed Date: 10 September 2012
Director
O'MALLEY, Paul Joseph
Appointed Date: 27 August 2013
46 years old
Director
SOHI, Kulbir Singh
Appointed Date: 10 September 2012
52 years old

Resigned Directors

Secretary
SHABIR, Mohammed
Resigned: 10 September 2012
Appointed Date: 29 August 2012
Director
ELSON, Marvin Seymour Joel
Resigned: 30 July 2015
Appointed Date: 07 October 2013
43 years old
Director
SHABIR, Mohammed
Resigned: 10 September 2012
Appointed Date: 29 August 2012
56 years old

Persons With Significant Control

Mr Kulbir Singh Sohi
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Paul Joseph O'Malley
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

FCL GLOBAL FORWARDING LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
17 Feb 2016
Satisfaction of charge 1 in full
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
...
... and 11 more events
10 Sep 2012
Appointment of Mr Kulbir Singh Sohi as a secretary
10 Sep 2012
Appointment of Mr Kulbir Singh Sohi as a director
10 Sep 2012
Termination of appointment of Mohammed Shabir as a director
10 Sep 2012
Termination of appointment of Mohammed Shabir as a secretary
29 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FCL GLOBAL FORWARDING LTD Charges

25 March 2015
Charge code 0819 5164 0002
Delivered: 30 March 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
29 October 2012
Debenture
Delivered: 12 November 2012
Status: Satisfied on 17 February 2016
Persons entitled: Chrysalis Capital Limited
Description: Fixed and floating charge over the undertaking and property…

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