GLOBEX FREIGHT MANAGEMENT LIMITED
IPSWICH

Hellopages » Suffolk » Suffolk Coastal » IP10 0BF

Company number 04870773
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 7 THREE RIVERS BUSINESS PARK FELIXSTOWE ROAD, FOXHALL, IPSWICH, ENGLAND, IP10 0BF
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Registration of charge 048707730001, created on 30 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GLOBEX FREIGHT MANAGEMENT LIMITED are www.globexfreightmanagement.co.uk, and www.globex-freight-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Westerfield Rail Station is 4.8 miles; to Harwich International Rail Station is 5.6 miles; to Felixstowe Rail Station is 6.3 miles; to Melton (Suffolk) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globex Freight Management Limited is a Private Limited Company. The company registration number is 04870773. Globex Freight Management Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Globex Freight Management Limited is 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich England Ip10 0bf. . WILDING, Andrew Michael is a Secretary of the company. RUDDUCK, Shaun Alan is a Director of the company. WILDING, Andrew Michael is a Director of the company. WILDING, Kim Fiona is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
WILDING, Andrew Michael
Appointed Date: 19 August 2003
Director
RUDDUCK, Shaun Alan
Appointed Date: 01 April 2011
67 years old
Director
WILDING, Andrew Michael
Appointed Date: 19 August 2003
67 years old
Director
WILDING, Kim Fiona
Appointed Date: 19 August 2003
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Andrew Michael Wilding
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Kim Fiona Wilding
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBEX FREIGHT MANAGEMENT LIMITED Events

20 Sep 2016
Confirmation statement made on 19 August 2016 with updates
07 Sep 2016
Registration of charge 048707730001, created on 30 August 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Nov 2015
Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015
10 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000
...
... and 31 more events
29 Sep 2003
New secretary appointed;new director appointed
26 Sep 2003
Director resigned
26 Sep 2003
Secretary resigned
26 Sep 2003
Registered office changed on 26/09/03 from: marquess court 69 southampton row london WC1B 4ET
19 Aug 2003
Incorporation

GLOBEX FREIGHT MANAGEMENT LIMITED Charges

30 August 2016
Charge code 0487 0773 0001
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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