GLOBAL SUPPLIES AND LOGISTICS LTD
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0HA

Company number 05579231
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address UNITS 2 & 3 GREATBRIDGE BUSINESS PARK, BUDDS LANE, ROMSEY, HAMPSHIRE, SO51 0HA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 055792310005, created on 16 September 2015. The most likely internet sites of GLOBAL SUPPLIES AND LOGISTICS LTD are www.globalsuppliesandlogistics.co.uk, and www.global-supplies-and-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Redbridge Rail Station is 5.5 miles; to Dean Rail Station is 6.6 miles; to Swaythling Rail Station is 6.7 miles; to St Denys Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Supplies and Logistics Ltd is a Private Limited Company. The company registration number is 05579231. Global Supplies and Logistics Ltd has been working since 30 September 2005. The present status of the company is Active. The registered address of Global Supplies and Logistics Ltd is Units 2 3 Greatbridge Business Park Budds Lane Romsey Hampshire So51 0ha. . KING, Jason Paul is a Secretary of the company. BUSH, Roger Paul is a Director of the company. KING, Jason Paul is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KING, Jason Paul
Appointed Date: 26 April 2006
Director
BUSH, Roger Paul
Appointed Date: 26 April 2006
65 years old
Director
KING, Jason Paul
Appointed Date: 26 April 2006
55 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Jason Paul King
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Paul Bush
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL SUPPLIES AND LOGISTICS LTD Events

05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Oct 2015
Registration of charge 055792310005, created on 16 September 2015
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 22
01 Jul 2015
All of the property or undertaking has been released and no longer forms part of charge 1
...
... and 37 more events
04 May 2006
New secretary appointed;new director appointed
04 May 2006
New director appointed
30 Sep 2005
Secretary resigned
30 Sep 2005
Director resigned
30 Sep 2005
Incorporation

GLOBAL SUPPLIES AND LOGISTICS LTD Charges

16 September 2015
Charge code 0557 9231 0005
Delivered: 3 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 November 2009
Legal charge
Delivered: 11 November 2009
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 3 greatbridge business park budds…
16 July 2008
Charge over book debts
Delivered: 30 July 2008
Status: Satisfied on 30 January 2009
Persons entitled: South Coast Bearings Limited (In Administration)
Description: Fixed and floating charge over all debts sold pursuant to…
31 March 2008
Fixed & floating charge
Delivered: 8 April 2008
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 November 2007
Deed of charge over credit balances
Delivered: 22 November 2007
Status: Satisfied on 1 July 2015
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re global supplies and logistics LTD…

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