T.J.S. GLOBAL LOGISTICS LIMITED
LOUGHTON

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Company number 06371090
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address STERLING HOUSE MYERS & CO ACCOUNTANTS, SUITE 204A, EAST WING, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 September 2016 with updates; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 300 . The most likely internet sites of T.J.S. GLOBAL LOGISTICS LIMITED are www.tjsgloballogistics.co.uk, and www.t-j-s-global-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T J S Global Logistics Limited is a Private Limited Company. The company registration number is 06371090. T J S Global Logistics Limited has been working since 14 September 2007. The present status of the company is Active. The registered address of T J S Global Logistics Limited is Sterling House Myers Co Accountants Suite 204a East Wing Langston Road Loughton Essex Ig10 3ts. . CHAMBERS, Suzanne Helen is a Secretary of the company. CHAMBERS, Suzanne Helen is a Director of the company. SOLOMAN, Trevor Arthur is a Director of the company. Director WALL, John has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
CHAMBERS, Suzanne Helen
Appointed Date: 14 September 2007
Director
CHAMBERS, Suzanne Helen
Appointed Date: 14 September 2007
43 years old
Director
SOLOMAN, Trevor Arthur
Appointed Date: 14 September 2007
81 years old

Resigned Directors

Director
WALL, John
Resigned: 22 February 2011
Appointed Date: 14 September 2007
66 years old

Persons With Significant Control

Mrs Suzanne Helen Chambers
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Arthur Soloman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Wall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.J.S. GLOBAL LOGISTICS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 14 September 2016 with updates
16 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 300
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 300
...
... and 23 more events
28 Sep 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2007
Accounting reference date extended from 30/09/08 to 31/12/08
20 Sep 2007
Secretary's particulars changed;director's particulars changed
20 Sep 2007
Secretary's particulars changed;director's particulars changed
14 Sep 2007
Incorporation

T.J.S. GLOBAL LOGISTICS LIMITED Charges

23 October 2007
Deed of charge on certain contracts and book debts
Delivered: 26 October 2007
Status: Outstanding
Persons entitled: Express Worldwide LTD
Description: All right title benefit and interest under or arising out…

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