GSM FORWARDING LIMITED
HOUNSLOW GLOBAL SHIPPING MASTER UK LTD

Hellopages » Greater London » Hounslow » TW5 9NB

Company number 06192279
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address 48 PHOENIX WAY, HOUNSLOW, ENGLAND, TW5 9NB
Home Country United Kingdom
Nature of Business 51210 - Freight air transport
Phone, email, etc

Since the company registration forty events have happened. The last three records are Amended total exemption full accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 504,269 . The most likely internet sites of GSM FORWARDING LIMITED are www.gsmforwarding.co.uk, and www.gsm-forwarding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Gsm Forwarding Limited is a Private Limited Company. The company registration number is 06192279. Gsm Forwarding Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of Gsm Forwarding Limited is 48 Phoenix Way Hounslow England Tw5 9nb. . KIM, Ki Shik is a Secretary of the company. KIM, Eung Su is a Director of the company. Director CHANG, Young Seok has been resigned. Director KIM, Kwang Kun has been resigned. The company operates in "Freight air transport".


Current Directors

Secretary
KIM, Ki Shik
Appointed Date: 29 March 2007
Director
KIM, Eung Su
Appointed Date: 23 April 2007
54 years old

Resigned Directors

Director
CHANG, Young Seok
Resigned: 01 April 2015
Appointed Date: 23 April 2007
55 years old
Director
KIM, Kwang Kun
Resigned: 28 February 2009
Appointed Date: 29 March 2007
60 years old

GSM FORWARDING LIMITED Events

18 Oct 2016
Amended total exemption full accounts made up to 31 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 504,269
19 Apr 2016
Termination of appointment of Young Seok Chang as a director on 1 April 2015
19 Apr 2016
Registered office address changed from Unit 30 Phoenix Distribution Park Phoenix Way Heston Middlesex TW5 9NB to 48 Phoenix Way Hounslow TW5 9NB on 19 April 2016
...
... and 30 more events
18 May 2007
Nc inc already adjusted 23/04/07
18 May 2007
Resolutions
  • RES13 ‐ Appt directors 23/04/07
18 May 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 May 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2007
Incorporation

GSM FORWARDING LIMITED Charges

22 October 2007
Debenture
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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