21ST CENTURY GLOBAL LOGISTICS LTD
EDGWARE

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Company number 08846688
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address KAJAINE HOUSE, 57-67 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Sub-division of shares on 23 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of 21ST CENTURY GLOBAL LOGISTICS LTD are www.21stcenturygloballogistics.co.uk, and www.21st-century-global-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. 21st Century Global Logistics Ltd is a Private Limited Company. The company registration number is 08846688. 21st Century Global Logistics Ltd has been working since 15 January 2014. The present status of the company is Active. The registered address of 21st Century Global Logistics Ltd is Kajaine House 57 67 High Street Edgware Middlesex Ha8 7dd. . RICHARDS, Gary is a Director of the company. SHAH, Pankaj Meghji is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
RICHARDS, Gary
Appointed Date: 15 January 2014
61 years old
Director
SHAH, Pankaj Meghji
Appointed Date: 15 January 2014
67 years old

Persons With Significant Control

Mr Gary Richards
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Richards
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pankaj Meghji Shah
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

21ST CENTURY GLOBAL LOGISTICS LTD Events

10 Mar 2017
Sub-division of shares on 23 February 2017
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017
Particulars of variation of rights attached to shares
01 Mar 2017
Change of share class name or designation
19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
...
... and 1 more events
01 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 28 February 2015
09 Apr 2015
Previous accounting period extended from 31 January 2015 to 28 February 2015
29 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 100

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