GLOBAL CASING LOGISTICS LIMITED
ASHTON UNDER LYNE THE MCQ TYRE COMPANY LIMITED

Hellopages » Greater Manchester » Tameside » OL6 7LQ

Company number 03155632
Status Active
Incorporation Date 6 February 1996
Company Type Private Limited Company
Address BOOTH ST CHAMBERS, BOOTH STREET, ASHTON UNDER LYNE, LANCASHIRE, OL6 7LQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Caroline Linda Quinn as a director on 1 March 2016. The most likely internet sites of GLOBAL CASING LOGISTICS LIMITED are www.globalcasinglogistics.co.uk, and www.global-casing-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Global Casing Logistics Limited is a Private Limited Company. The company registration number is 03155632. Global Casing Logistics Limited has been working since 06 February 1996. The present status of the company is Active. The registered address of Global Casing Logistics Limited is Booth St Chambers Booth Street Ashton Under Lyne Lancashire Ol6 7lq. . QUINN, Stuart Bernard is a Secretary of the company. QUINN, Stuart Bernard is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MCLELLAN, Elaine has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MCLELLAN, Stuart has been resigned. Director QUINN, Caroline Linda has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
QUINN, Stuart Bernard
Appointed Date: 17 August 2000
Director
QUINN, Stuart Bernard
Appointed Date: 06 February 1996
63 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 06 February 1996
Appointed Date: 06 February 1996
Secretary
MCLELLAN, Elaine
Resigned: 17 August 2000
Appointed Date: 06 February 1996
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 06 February 1996
Appointed Date: 06 February 1996
Director
MCLELLAN, Stuart
Resigned: 17 August 2000
Appointed Date: 06 February 1996
76 years old
Director
QUINN, Caroline Linda
Resigned: 01 March 2016
Appointed Date: 17 August 2000
69 years old

Persons With Significant Control

Global Remould Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL CASING LOGISTICS LIMITED Events

21 Feb 2017
Confirmation statement made on 6 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Termination of appointment of Caroline Linda Quinn as a director on 1 March 2016
10 Feb 2016
Annual return made up to 6 February 2016
Statement of capital on 2016-02-10
  • GBP 1
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 55 more events
15 Feb 1996
New secretary appointed
15 Feb 1996
New director appointed
15 Feb 1996
New director appointed
15 Feb 1996
Registered office changed on 15/02/96 from: crown house 64 whitchurch road cardiff CF4 3LX
06 Feb 1996
Incorporation

GLOBAL CASING LOGISTICS LIMITED Charges

29 May 2009
Debenture
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2001
Debenture
Delivered: 4 May 2001
Status: Satisfied on 1 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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