GLOBAL FORWARDING LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 02725719
Status Active
Incorporation Date 24 June 1992
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Accounts for a medium company made up to 29 December 2015; Director's details changed for Carol Lee on 8 June 2016; Director's details changed for Mark Royden on 8 June 2016. The most likely internet sites of GLOBAL FORWARDING LIMITED are www.globalforwarding.co.uk, and www.global-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Global Forwarding Limited is a Private Limited Company. The company registration number is 02725719. Global Forwarding Limited has been working since 24 June 1992. The present status of the company is Active. The registered address of Global Forwarding Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . LAM, Sai Min Timothy is a Director of the company. LEE, Arnold is a Director of the company. LEE, Carol is a Director of the company. LEE, Charlie Chun Kee is a Director of the company. ROYDEN, Mark is a Director of the company. Secretary BAKER, John Michael has been resigned. Secretary HILL, Elliot Robert Greatrex has been resigned. Secretary KAYE, Andrew has been resigned. Secretary KAYE, Deanna has been resigned. Secretary SHORT, Karen Margot has been resigned. Secretary WECHSLER, Michael has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BOYLAN, Alan Francis has been resigned. Director DRAKE, Jeff has been resigned. Director ELVIDGE, Robert has been resigned. Director KAYE, Andrew has been resigned. Director KAYE, Deanna has been resigned. Director KAYE, Deanna Estelle has been resigned. Director KAYE, Malvern Morris has been resigned. Director KAYE, Malvern Morris has been resigned. Director KAYE, Morris Malvern has been resigned. Director LINFOOT, Shelagh has been resigned. Director MILES, Raymond Reginald has been resigned. Director MOORE, Geoffrey Oliver Peter has been resigned. Director NICKLIN, David Royston has been resigned. Director WEBBER, Ian James has been resigned. Director WECHSLER, Esther Michelle has been resigned. Director YAO, Woo Ching Fred has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
LAM, Sai Min Timothy
Appointed Date: 23 September 2009
68 years old
Director
LEE, Arnold
Appointed Date: 23 September 2009
50 years old
Director
LEE, Carol
Appointed Date: 23 September 2009
47 years old
Director
LEE, Charlie Chun Kee
Appointed Date: 01 June 2014
96 years old
Director
ROYDEN, Mark
Appointed Date: 31 March 2009
65 years old

Resigned Directors

Secretary
BAKER, John Michael
Resigned: 10 August 2006
Appointed Date: 31 January 2006
Secretary
HILL, Elliot Robert Greatrex
Resigned: 31 January 2006
Appointed Date: 02 August 2004
Secretary
KAYE, Andrew
Resigned: 05 November 2002
Appointed Date: 29 May 1995
Secretary
KAYE, Deanna
Resigned: 23 September 2009
Appointed Date: 10 August 2006
Secretary
SHORT, Karen Margot
Resigned: 02 August 2004
Appointed Date: 05 November 2002
Secretary
WECHSLER, Michael
Resigned: 25 May 1995
Appointed Date: 30 June 1992
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 June 1992
Appointed Date: 24 June 1992
Director
BOYLAN, Alan Francis
Resigned: 10 August 2006
Appointed Date: 01 July 2005
78 years old
Director
DRAKE, Jeff
Resigned: 01 December 2005
Appointed Date: 12 November 2003
61 years old
Director
ELVIDGE, Robert
Resigned: 10 August 2006
Appointed Date: 01 July 2005
70 years old
Director
KAYE, Andrew
Resigned: 05 November 2002
Appointed Date: 10 August 1997
58 years old
Director
KAYE, Deanna
Resigned: 18 May 2012
Appointed Date: 10 August 2006
85 years old
Director
KAYE, Deanna Estelle
Resigned: 24 July 2000
Appointed Date: 21 May 1993
85 years old
Director
KAYE, Malvern Morris
Resigned: 18 May 2012
Appointed Date: 10 August 2006
91 years old
Director
KAYE, Malvern Morris
Resigned: 01 June 2005
Appointed Date: 24 July 2000
91 years old
Director
KAYE, Morris Malvern
Resigned: 13 August 1993
Appointed Date: 31 May 1993
91 years old
Director
LINFOOT, Shelagh
Resigned: 30 November 1995
Appointed Date: 01 July 1994
67 years old
Director
MILES, Raymond Reginald
Resigned: 09 May 2002
Appointed Date: 24 July 2000
81 years old
Director
MOORE, Geoffrey Oliver Peter
Resigned: 25 July 2002
Appointed Date: 24 July 2000
69 years old
Director
NICKLIN, David Royston
Resigned: 10 August 2006
Appointed Date: 31 January 2006
74 years old
Director
WEBBER, Ian James
Resigned: 14 November 2003
Appointed Date: 24 July 2000
68 years old
Director
WECHSLER, Esther Michelle
Resigned: 31 May 1993
Appointed Date: 30 June 1992
68 years old
Director
YAO, Woo Ching Fred
Resigned: 01 June 2014
Appointed Date: 23 September 2009
101 years old
Nominee Director
BUYVIEW LTD
Resigned: 30 June 1992
Appointed Date: 24 June 1992

GLOBAL FORWARDING LIMITED Events

12 Sep 2016
Accounts for a medium company made up to 29 December 2015
01 Jul 2016
Director's details changed for Carol Lee on 8 June 2016
01 Jul 2016
Director's details changed for Mark Royden on 8 June 2016
01 Jul 2016
Director's details changed for Arnold Lee on 8 June 2016
01 Jul 2016
Director's details changed for Sai Min Timothy Lam on 8 June 2016
...
... and 145 more events
13 Oct 1992
Director resigned;new director appointed
13 Oct 1992
Secretary resigned;new secretary appointed
13 Oct 1992
Registered office changed on 13/10/92 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
13 Oct 1992
Ad 30/06/92--------- £ si 2@1=2 £ ic 2/4
24 Jun 1992
Incorporation

GLOBAL FORWARDING LIMITED Charges

7 June 2007
Debenture
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2006
Rent deposit deed
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: G K Investments Limited
Description: £10,413.75.

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