THE GLOBAL LOGISTICS GROUP LTD
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 0LW

Company number 09687594
Status Active
Incorporation Date 15 July 2015
Company Type Private Limited Company
Address 1 SAXON WAY, HARMONDSWORTH, WEST DRAYTON, MIDDLESEX, ENGLAND, UB7 0LW
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Michael Stephen Holt as a director on 3 April 2017; Director's details changed for Mr Stuart David Allen on 3 April 2017; Appointment of Mr Gary James Wilson as a secretary on 3 April 2017. The most likely internet sites of THE GLOBAL LOGISTICS GROUP LTD are www.thegloballogisticsgroup.co.uk, and www.the-global-logistics-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The Global Logistics Group Ltd is a Private Limited Company. The company registration number is 09687594. The Global Logistics Group Ltd has been working since 15 July 2015. The present status of the company is Active. The registered address of The Global Logistics Group Ltd is 1 Saxon Way Harmondsworth West Drayton Middlesex England Ub7 0lw. . WILSON, Gary James is a Secretary of the company. ALLEN, Stuart David is a Director of the company. WILSON, Gary James is a Director of the company. Secretary HOLT, Michael has been resigned. Director HOLT, Michael Stephen has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
WILSON, Gary James
Appointed Date: 03 April 2017
Director
ALLEN, Stuart David
Appointed Date: 15 July 2015
56 years old
Director
WILSON, Gary James
Appointed Date: 08 April 2016
63 years old

Resigned Directors

Secretary
HOLT, Michael
Resigned: 03 April 2017
Appointed Date: 15 July 2015
Director
HOLT, Michael Stephen
Resigned: 03 April 2017
Appointed Date: 15 July 2015
71 years old

Persons With Significant Control

Mr Stuart David Allen
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE GLOBAL LOGISTICS GROUP LTD Events

03 Apr 2017
Termination of appointment of Michael Stephen Holt as a director on 3 April 2017
03 Apr 2017
Director's details changed for Mr Stuart David Allen on 3 April 2017
03 Apr 2017
Appointment of Mr Gary James Wilson as a secretary on 3 April 2017
03 Apr 2017
Termination of appointment of Michael Holt as a secretary on 3 April 2017
29 Mar 2017
Group of companies' accounts made up to 31 March 2016
...
... and 0 more events
19 Jul 2016
Confirmation statement made on 14 July 2016 with updates
19 Apr 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
08 Apr 2016
Registered office address changed from Elmswell Fir Tree Avenue Stoke Poges SL2 4NN England to 1 Saxon Way Harmondsworth West Drayton Middlesex UB7 0LW on 8 April 2016
08 Apr 2016
Appointment of Mr Gary James Wilson as a director on 8 April 2016
15 Jul 2015
Incorporation
Statement of capital on 2015-07-15
  • GBP 1,000

Similar Companies

THE GLOBAL KNOWLEDGE EXCHANGE NETWORK (GKEN) THE GLOBAL LEGISLATORS ORGANISATION (GLOBE) LIMITED THE GLOBAL MANAGEMENT GROUP LTD THE GLOBAL MEDIA ALLIANCE LTD THE GLOBAL MESH LTD THE GLOBAL MIDDLE EAST COMPANY LTD THE GLOBAL MOMENT LTD