GLOBAL CARGO SERVICES LONDON LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 2RT

Company number 05028653
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 9 RODNEY GARDENS, PINNER, ENGLAND, HA5 2RT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to 9 Rodney Gardens Pinner HA5 2RT on 8 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of GLOBAL CARGO SERVICES LONDON LIMITED are www.globalcargoserviceslondon.co.uk, and www.global-cargo-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Global Cargo Services London Limited is a Private Limited Company. The company registration number is 05028653. Global Cargo Services London Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Global Cargo Services London Limited is 9 Rodney Gardens Pinner England Ha5 2rt. . FRANCIS, Simon Anthony is a Secretary of the company. CLAYTON, Richard Alexander is a Director of the company. FRANCIS, Simon Anthony is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
FRANCIS, Simon Anthony
Appointed Date: 28 January 2004

Director
CLAYTON, Richard Alexander
Appointed Date: 28 January 2004
55 years old

Director
FRANCIS, Simon Anthony
Appointed Date: 01 March 2011
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr Richard Alexander Clayton
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Anthony Francis
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL CARGO SERVICES LONDON LIMITED Events

08 Mar 2017
Confirmation statement made on 28 January 2017 with updates
08 Mar 2017
Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to 9 Rodney Gardens Pinner HA5 2RT on 8 March 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

03 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 26 more events
17 Nov 2005
Total exemption small company accounts made up to 28 February 2005
15 Mar 2005
Return made up to 28/01/05; full list of members
18 Feb 2005
Accounting reference date extended from 31/01/05 to 28/02/05
06 Feb 2004
Secretary resigned
28 Jan 2004
Incorporation

GLOBAL CARGO SERVICES LONDON LIMITED Charges

25 March 2009
Rental deposit deed
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Mckay Securities PLC
Description: The rent deposit of £27,205 together with all accrued…
2 February 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…