Company number 05777899
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address C/O ACCOUNT-WRYTE LTD, 160A HAMILTON ROAD, FELIXSTOWE, SUFFOLK, IP11 7DU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Daniel Humphries on 21 December 2016. The most likely internet sites of COASTAL GLOBAL LOGISTICS LIMITED are www.coastalgloballogistics.co.uk, and www.coastal-global-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Trimley Rail Station is 1.6 miles; to Harwich International Rail Station is 4.4 miles; to Melton (Suffolk) Rail Station is 9.6 miles; to Kirby Cross Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coastal Global Logistics Limited is a Private Limited Company.
The company registration number is 05777899. Coastal Global Logistics Limited has been working since 11 April 2006.
The present status of the company is Active. The registered address of Coastal Global Logistics Limited is C O Account Wryte Ltd 160a Hamilton Road Felixstowe Suffolk Ip11 7du. . SMITH, Martin Peter is a Secretary of the company. HOPE, Matthew John is a Director of the company. HUMPHRIES, Daniel is a Director of the company. SMITH, Martin Peter is a Director of the company. VINCENT, Peter Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 April 2006
Appointed Date: 11 April 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 April 2006
Appointed Date: 11 April 2006
Persons With Significant Control
Matthew John Hope
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Humphries
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Martin Peter Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Charles Vincent
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COASTAL GLOBAL LOGISTICS LIMITED Events
12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Dec 2016
Director's details changed for Mr Daniel Humphries on 21 December 2016
09 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
10 May 2006
New secretary appointed;new director appointed
10 May 2006
New director appointed
10 May 2006
Secretary resigned
10 May 2006
Director resigned
11 Apr 2006
Incorporation
5 February 2014
Charge code 0577 7899 0003
Delivered: 6 February 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 15 chilton road, ipswich, suffolk. Notification of addition…
13 December 2010
Debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 October 2006
Charge by way of debenture
Delivered: 31 October 2006
Status: Satisfied
on 12 February 2011
Persons entitled: Close Invoice Finance Limited
Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…