H & FRIENDS GTL (UK) LTD
MIDDLESEX H & FRIENDS FREIGHT (UK) LIMITED

Hellopages » Surrey » Spelthorne » TW15 2QE

Company number 04641695
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address 2 CLARENDON ROAD, ASHFORD, MIDDLESEX, TW15 2QE
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of H & FRIENDS GTL (UK) LTD are www.hfriendsgtluk.co.uk, and www.h-friends-gtl-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eleven months. The distance to to Fulwell Rail Station is 5.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Sudbury Hill Harrow Rail Station is 10.3 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H Friends Gtl Uk Ltd is a Private Limited Company. The company registration number is 04641695. H Friends Gtl Uk Ltd has been working since 20 January 2003. The present status of the company is Active. The registered address of H Friends Gtl Uk Ltd is 2 Clarendon Road Ashford Middlesex Tw15 2qe. The company`s financial liabilities are £27.55k. It is £-17.84k against last year. The cash in hand is £17.55k. It is £-111.51k against last year. And the total assets are £457.43k, which is £49.92k against last year. KIM, Roger is a Secretary of the company. KIM, Hang Woo is a Director of the company. KIM, Roger is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Cargo handling for air transport activities".


h & friends gtl (uk) Key Finiance

LIABILITIES £27.55k
-40%
CASH £17.55k
-87%
TOTAL ASSETS £457.43k
+12%
All Financial Figures

Current Directors

Secretary
KIM, Roger
Appointed Date: 07 January 2005
Director
KIM, Hang Woo
Appointed Date: 20 January 2003
67 years old
Director
KIM, Roger
Appointed Date: 20 January 2003
57 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 07 January 2005
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Hang Woo Kim
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Roger Kim
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

H & FRIENDS GTL (UK) LTD Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
14 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
14 Mar 2016
Director's details changed for Roger Kim on 1 October 2009
...
... and 32 more events
29 Oct 2004
Delivery ext'd 3 mth 31/12/03
10 Feb 2004
Return made up to 20/01/04; full list of members
29 Apr 2003
Particulars of mortgage/charge
30 Jan 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
20 Jan 2003
Incorporation

H & FRIENDS GTL (UK) LTD Charges

24 April 2003
Debenture
Delivered: 29 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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