BARSAN GLOBAL LOGISTICS LIMITED
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV6 4QG

Company number 04164624
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address UNIT H6, PILGRIMS WALK, PROLOGIS PARK, COVENTRY, WEST MIDLANDS, CV6 4QG
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52243 - Cargo handling for land transport activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BARSAN GLOBAL LOGISTICS LIMITED are www.barsangloballogistics.co.uk, and www.barsan-global-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Barsan Global Logistics Limited is a Private Limited Company. The company registration number is 04164624. Barsan Global Logistics Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Barsan Global Logistics Limited is Unit H6 Pilgrims Walk Prologis Park Coventry West Midlands Cv6 4qg. . SAGLIK, Selma is a Secretary of the company. HESAPCI, Olgun is a Director of the company. KOLEMENOGLU, Hakan is a Director of the company. Secretary LAKHANI, Atulkumar Govindji has been resigned. Secretary OZBICAK, Susan Ann has been resigned. Secretary VIEIRA, Ayse Aylin has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director AKCAY, Bulent Baris has been resigned. Director BALI, Ahmet has been resigned. Director KALAY, Ibrahim has been resigned. Director OZBICAK, Susan Ann has been resigned. Director TEKIN, Altar has been resigned. Nominee Director WAYNE, Yvonne has been resigned. Director YAZICI, Salih has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
SAGLIK, Selma
Appointed Date: 01 July 2008
Director
HESAPCI, Olgun
Appointed Date: 01 January 2013
45 years old
Director
KOLEMENOGLU, Hakan
Appointed Date: 03 July 2003
54 years old

Resigned Directors

Secretary
LAKHANI, Atulkumar Govindji
Resigned: 20 May 2001
Appointed Date: 21 February 2001
Secretary
OZBICAK, Susan Ann
Resigned: 15 April 2004
Appointed Date: 20 May 2002
Secretary
VIEIRA, Ayse Aylin
Resigned: 31 October 2009
Appointed Date: 15 April 2004
Nominee Secretary
WAYNE, Harold
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Director
AKCAY, Bulent Baris
Resigned: 27 August 2010
Appointed Date: 16 June 2008
50 years old
Director
BALI, Ahmet
Resigned: 08 August 2003
Appointed Date: 21 February 2001
53 years old
Director
KALAY, Ibrahim
Resigned: 20 August 2012
Appointed Date: 24 August 2010
46 years old
Director
OZBICAK, Susan Ann
Resigned: 15 April 2004
Appointed Date: 21 February 2001
69 years old
Director
TEKIN, Altar
Resigned: 31 October 2012
Appointed Date: 02 January 2012
43 years old
Nominee Director
WAYNE, Yvonne
Resigned: 21 February 2001
Appointed Date: 21 February 2001
45 years old
Director
YAZICI, Salih
Resigned: 31 December 2007
Appointed Date: 11 August 2003
78 years old

Persons With Significant Control

Mr Kamil Barlin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BARSAN GLOBAL LOGISTICS LIMITED Events

01 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 4 July 2016 with updates
24 Jul 2015
Accounts for a small company made up to 31 December 2014
07 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2,660,000
10 Feb 2015
Satisfaction of charge 1 in full
...
... and 71 more events
15 Mar 2001
New director appointed
15 Mar 2001
New director appointed
15 Mar 2001
Secretary resigned
15 Mar 2001
Director resigned
21 Feb 2001
Incorporation

BARSAN GLOBAL LOGISTICS LIMITED Charges

22 January 2015
Charge code 0416 4624 0004
Delivered: 24 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit H6 pilgrims walk prologis park keresley coventry t/no…
5 January 2015
Charge code 0416 4624 0003
Delivered: 7 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 November 2005
Legal mortgage
Delivered: 16 November 2005
Status: Satisfied on 10 February 2015
Persons entitled: Clydesdale Bank Public Limited Company (Trading as Yorkshire Bank)
Description: Plot H6 prologis park coventry being part of f/h t/no…
10 November 2005
Debenture
Delivered: 16 November 2005
Status: Satisfied on 10 February 2015
Persons entitled: Clydesdale Bank Public Limited Company (Trading as Yorkshire Bank)
Description: Fixed and floating charges over the undertaking and all…

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