GLFS LIMITED LIMITED
GRIMSBY GLOBAL LOGISTICS FREIGHT SOLUTIONS LTD LINCS INTERNATIONAL SHIPPING SERVICES LIMITED LINCS INSPECTION & SURVEYOR SERVICES LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN31 1LW

Company number 05493234

Status Active

Incorporation Date 28 June 2005

Company Type Private Limited Company

Address FORRESTER BOYD, 26, SOUTH ST. MARYS GATE, GRIMSBY, SOUTH HUMBERSIDE, DN31 1LW

Home Country United Kingdom

Nature of Business 52243 - Cargo handling for land transport activities

Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-21 . The most likely internet sites of GLFS LIMITED LIMITED are www.glfslimited.co.uk, and www.glfs-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to New Clee Rail Station is 1.3 miles; to Great Coates Rail Station is 2 miles; to Cleethorpes Rail Station is 2.3 miles; to Healing Rail Station is 3.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glfs Limited Limited is a Private Limited Company. The company registration number is 05493234. Glfs Limited Limited has been working since 28 June 2005. The present status of the company is Active. The registered address of Glfs Limited Limited is Forrester Boyd 26 South St Marys Gate Grimsby South Humberside Dn31 1lw. . LEGG, Caroline is a Secretary of the company. LEGG, Caroline is a Director of the company. LEGG, Simon Thomas is a Director of the company. The company operates in "Cargo handling for land transport activities".

Current Directors

Secretary

LEGG, Caroline

Appointed Date: 28 June 2005

Director

LEGG, Caroline

Appointed Date: 08 March 2010
47 years old

Director

LEGG, Simon Thomas

Appointed Date: 28 June 2005
47 years old

Persons With Significant Control

Mrs Caroline Legg

Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Legg

Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLFS LIMITED LIMITED Events

04 Jan 2017

Total exemption small company accounts made up to 31 March 2016

16 Nov 2016

Confirmation statement made on 7 November 2016 with updates

27 Sep 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-09-21

14 Jan 2016

Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2016-01-14

GBP 100

14 Jan 2016

Registered office address changed from 15 Station Road Great Coates Grimsby North East Lincolnshire DN37 9NP to Forrester Boyd, 26 South St. Marys Gate Grimsby South Humberside DN31 1LW on 14 January 2016

...

... and 34 more events

05 Sep 2006

Return made up to 28/06/06; full list of members

363(287) ‐ Registered office changed on 05/09/06

363(288) ‐ Secretary's particulars changed;director's particulars changed

21 Mar 2006

Accounting reference date extended from 30/06/06 to 31/07/06

13 Feb 2006

Memorandum and Articles of Association

06 Feb 2006

Company name changed lincs inspection & surveyor serv ices LIMITED\certificate issued on 04/02/06

28 Jun 2005

Incorporation

GLFS LIMITED LIMITED Charges

13 July 2011

All assets debenture
Delivered: 27 July 2011
Status: Satisfied on 4 April 2014
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

27 December 2006

Mortgage
Delivered: 29 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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