GLOBAL FREIGHT SYSTEMS LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2GE

Company number 05855839
Status Active
Incorporation Date 23 June 2006
Company Type Private Limited Company
Address UNIT 5 X2 BUILDING HATTON CROSS EASTERN PERIMETER ROAD, HEATHROW AIRPORT, HOUNSLOW, MIDDLESEX, TW6 2GE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Registration of charge 058558390004, created on 15 June 2016; Registration of charge 058558390003, created on 9 September 2015. The most likely internet sites of GLOBAL FREIGHT SYSTEMS LIMITED are www.globalfreightsystems.co.uk, and www.global-freight-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Global Freight Systems Limited is a Private Limited Company. The company registration number is 05855839. Global Freight Systems Limited has been working since 23 June 2006. The present status of the company is Active. The registered address of Global Freight Systems Limited is Unit 5 X2 Building Hatton Cross Eastern Perimeter Road Heathrow Airport Hounslow Middlesex Tw6 2ge. . SINGH, Jatinder is a Secretary of the company. TIWANA, Jasminder Kaur is a Director of the company. Secretary FERRIS, Samantha has been resigned. Secretary FERRIS, Samantha has been resigned. Secretary KEEN, Barry Michael has been resigned. Director KEEN, Barry Michael has been resigned. Director KEEN, Phil has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SINGH, Jatinder
Appointed Date: 14 July 2009
Director
TIWANA, Jasminder Kaur
Appointed Date: 01 October 2006
54 years old

Resigned Directors

Secretary
FERRIS, Samantha
Resigned: 26 July 2006
Appointed Date: 25 July 2006
Secretary
FERRIS, Samantha
Resigned: 14 July 2006
Appointed Date: 23 June 2006
Secretary
KEEN, Barry Michael
Resigned: 14 July 2009
Appointed Date: 30 July 2006
Director
KEEN, Barry Michael
Resigned: 14 July 2009
Appointed Date: 01 October 2006
46 years old
Director
KEEN, Phil
Resigned: 01 October 2006
Appointed Date: 23 June 2006
46 years old

GLOBAL FREIGHT SYSTEMS LIMITED Events

16 Aug 2016
Total exemption small company accounts made up to 31 October 2015
16 Jun 2016
Registration of charge 058558390004, created on 15 June 2016
09 Sep 2015
Registration of charge 058558390003, created on 9 September 2015
06 Aug 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 200
24 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
26 Jul 2006
New secretary appointed
17 Jul 2006
Director's particulars changed
17 Jul 2006
Secretary resigned
07 Jul 2006
Director's particulars changed
23 Jun 2006
Incorporation

GLOBAL FREIGHT SYSTEMS LIMITED Charges

15 June 2016
Charge code 0585 5839 0004
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
9 September 2015
Charge code 0585 5839 0003
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
31 January 2012
Rent deposit deed
Delivered: 1 February 2012
Status: Outstanding
Persons entitled: Airport Industrial Gp Limited and Aiport Industrial Nominees Limited
Description: £3,000. all interest credited to the deposit account see…
6 September 2007
Debenture
Delivered: 12 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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