GLOBAL FREIGHT SOLUTIONS LTD.
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1JA

Company number 04144492
Status Active
Incorporation Date 19 January 2001
Company Type Private Limited Company
Address BELMONT HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 51102 - Non-scheduled passenger air transport, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of GLOBAL FREIGHT SOLUTIONS LTD. are www.globalfreightsolutions.co.uk, and www.global-freight-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.7 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Freight Solutions Ltd is a Private Limited Company. The company registration number is 04144492. Global Freight Solutions Ltd has been working since 19 January 2001. The present status of the company is Active. The registered address of Global Freight Solutions Ltd is Belmont House Station Way Crawley West Sussex Rh10 1ja. . COTTY, Neil David is a Secretary of the company. COTTY, Neil David is a Director of the company. DEVERSON, Stephen is a Director of the company. ENNOR, Daniel Lewis is a Director of the company. LIU, Peter James Kalung is a Director of the company. VEALE, Simon Nicholas is a Director of the company. Secretary DAY, Jane Elizabeth has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director DAY, Martin John has been resigned. Director FERGUSON, Stephen Mark has been resigned. Director JARVIS, Philip has been resigned. Director LAWRENCE, Derek Peter has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
COTTY, Neil David
Appointed Date: 27 May 2007
Director
COTTY, Neil David
Appointed Date: 01 January 2003
54 years old
Director
DEVERSON, Stephen
Appointed Date: 16 September 2013
49 years old
Director
ENNOR, Daniel Lewis
Appointed Date: 15 April 2013
52 years old
Director
LIU, Peter James Kalung
Appointed Date: 15 April 2013
47 years old
Director
VEALE, Simon Nicholas
Appointed Date: 01 February 2011
69 years old

Resigned Directors

Secretary
DAY, Jane Elizabeth
Resigned: 27 May 2007
Appointed Date: 19 January 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 January 2001
Appointed Date: 19 January 2001
Director
DAY, Martin John
Resigned: 28 February 2013
Appointed Date: 19 January 2001
71 years old
Director
FERGUSON, Stephen Mark
Resigned: 25 May 2016
Appointed Date: 15 April 2013
59 years old
Director
JARVIS, Philip
Resigned: 30 September 2001
Appointed Date: 19 January 2001
49 years old
Director
LAWRENCE, Derek Peter
Resigned: 30 June 2004
Appointed Date: 30 September 2001
74 years old

Persons With Significant Control

Global Freight Solutions (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL FREIGHT SOLUTIONS LTD. Events

16 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
26 May 2016
Termination of appointment of Stephen Mark Ferguson as a director on 25 May 2016
23 Mar 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 60
...
... and 71 more events
07 Feb 2002
Director resigned
08 Feb 2001
Accounting reference date extended from 31/01/02 to 31/03/02
08 Feb 2001
Ad 02/02/01--------- £ si 99@1=99 £ ic 1/100
01 Feb 2001
Secretary resigned
19 Jan 2001
Incorporation

GLOBAL FREIGHT SOLUTIONS LTD. Charges

28 February 2013
Guarantee and debenture
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 2008
Debenture
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2004
Debenture
Delivered: 23 March 2004
Status: Satisfied on 24 May 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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