Company number 08920297
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address BUILDING 670, SPUR ROAD, FELTHAM, MIDDLESEX, TW14 0SL
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Micro company accounts made up to 2 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
GBP 1
. The most likely internet sites of GLOBAL DISTRIBUTION MANAGEMENT LIMITED are www.globaldistributionmanagement.co.uk, and www.global-distribution-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Fulwell Rail Station is 3.2 miles; to Brentford Rail Station is 4.5 miles; to Chessington North Rail Station is 8.2 miles; to Byfleet & New Haw Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Distribution Management Limited is a Private Limited Company.
The company registration number is 08920297. Global Distribution Management Limited has been working since 03 March 2014.
The present status of the company is Active. The registered address of Global Distribution Management Limited is Building 670 Spur Road Feltham Middlesex Tw14 0sl. The company`s financial liabilities are £62.75k. It is £3.33k against last year. And the total assets are £87.5k, which is £-82.26k against last year. WAJIH, Akbar Mahmoud is a Secretary of the company. FULLER, Robert is a Director of the company. Director DE CAUX, Peter has been resigned. Director HEIMAN, Osker has been resigned. Director WAJIH, Akbar Mahmoud has been resigned. The company operates in "Unlicensed carrier".
global distribution management Key Finiance
LIABILITIES
£62.75k
+5%
CASH
n/a
TOTAL ASSETS
£87.5k
-49%
All Financial Figures
Current Directors
Resigned Directors
Director
DE CAUX, Peter
Resigned: 17 November 2015
Appointed Date: 03 March 2014
77 years old
Director
HEIMAN, Osker
Resigned: 03 March 2014
Appointed Date: 03 March 2014
48 years old
Persons With Significant Control
Mr Robert Fuller
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter De Caux
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBAL DISTRIBUTION MANAGEMENT LIMITED Events
22 Mar 2017
Confirmation statement made on 3 March 2017 with updates
04 May 2016
Micro company accounts made up to 2 March 2016
11 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
18 Nov 2015
Appointment of Mr Akbar Mahmoud Wajih as a secretary on 17 November 2015
18 Nov 2015
Termination of appointment of Peter De Caux as a director on 17 November 2015
...
... and 10 more events
07 Mar 2014
Appointment of Mr Peter De Caux as a director
07 Mar 2014
Appointment of Mr Robert Fuller as a director
07 Mar 2014
Appointment of Mr Akbar Mahmoud Wajih as a director
03 Mar 2014
Termination of appointment of Osker Heiman as a director
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03