PETERS & MAY GLOBAL LOGISTICS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Eastleigh » SO50 4NT

Company number 06987768
Status Active
Incorporation Date 11 August 2009
Company Type Private Limited Company
Address UNIT 9 GOODWOOD ROAD, BOYATT WOOD, SOUTHAMPTON, HAMPSHIRE, SO50 4NT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of PETERS & MAY GLOBAL LOGISTICS LIMITED are www.petersmaygloballogistics.co.uk, and www.peters-may-global-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to St Denys Rail Station is 4 miles; to Romsey Rail Station is 5.6 miles; to Redbridge Rail Station is 6 miles; to Swanwick Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peters May Global Logistics Limited is a Private Limited Company. The company registration number is 06987768. Peters May Global Logistics Limited has been working since 11 August 2009. The present status of the company is Active. The registered address of Peters May Global Logistics Limited is Unit 9 Goodwood Road Boyatt Wood Southampton Hampshire So50 4nt. . TATE, Paul Richard is a Secretary of the company. HOLLEY, David James is a Director of the company. TATE, Paul Richard is a Director of the company. Secretary SLC REGISTRARS LIMITED has been resigned. Director BEAMISH, Shane Patrick has been resigned. Director BUGGY, Eric William has been resigned. Director COPPOLA, Luca has been resigned. Director JENNER, Mark James has been resigned. Director PRESCOT, Nigel Kenrick Grosvenor has been resigned. Director RYDGREN-KNUDSEN, Jan has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
TATE, Paul Richard
Appointed Date: 07 July 2014
Director
HOLLEY, David James
Appointed Date: 01 March 2011
47 years old
Director
TATE, Paul Richard
Appointed Date: 01 October 2013
61 years old

Resigned Directors

Secretary
SLC REGISTRARS LIMITED
Resigned: 01 July 2014
Appointed Date: 11 August 2009
Director
BEAMISH, Shane Patrick
Resigned: 31 May 2010
Appointed Date: 11 August 2009
51 years old
Director
BUGGY, Eric William
Resigned: 26 January 2012
Appointed Date: 01 September 2010
71 years old
Director
COPPOLA, Luca
Resigned: 31 August 2011
Appointed Date: 01 September 2010
60 years old
Director
JENNER, Mark James
Resigned: 01 October 2013
Appointed Date: 26 January 2012
48 years old
Director
PRESCOT, Nigel Kenrick Grosvenor
Resigned: 31 December 2013
Appointed Date: 02 April 2013
63 years old
Director
RYDGREN-KNUDSEN, Jan
Resigned: 28 October 2010
Appointed Date: 31 May 2010
79 years old

Persons With Significant Control

Peters & May Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PETERS & MAY GLOBAL LOGISTICS LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
21 Aug 2015
Full accounts made up to 31 December 2014
08 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 100
...
... and 32 more events
06 Sep 2010
Appointment of Luca Coppola as a director
06 Nov 2009
Director's details changed for Shane Patrick Beamish on 6 November 2009
29 Oct 2009
Register(s) moved to registered inspection location
29 Oct 2009
Register inspection address has been changed
11 Aug 2009
Incorporation

PETERS & MAY GLOBAL LOGISTICS LIMITED Charges

9 March 2011
Debenture
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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