GLOBAL LOGISTICS (UK) LTD
MANCHESTER

Hellopages » Greater Manchester » Trafford » M32 0ZH

Company number 03306783
Status Active
Incorporation Date 23 January 1997
Company Type Private Limited Company
Address ALBA WAY, STRETFORD, MANCHESTER, M32 0ZH
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Previous accounting period shortened from 31 August 2016 to 30 June 2016; Satisfaction of charge 1 in full. The most likely internet sites of GLOBAL LOGISTICS (UK) LTD are www.globallogisticsuk.co.uk, and www.global-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Global Logistics Uk Ltd is a Private Limited Company. The company registration number is 03306783. Global Logistics Uk Ltd has been working since 23 January 1997. The present status of the company is Active. The registered address of Global Logistics Uk Ltd is Alba Way Stretford Manchester M32 0zh. . LYONS, Michael James is a Secretary of the company. LYONS, Michael James is a Director of the company. WELSH, Paul is a Director of the company. WORTHINGTON, Anthony Kevin is a Director of the company. Secretary WELSH, Paul Francis has been resigned. Secretary WELSH, Paul has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director WELSH, Paul has been resigned. Director WELSH, Paula has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
LYONS, Michael James
Appointed Date: 05 August 2015
Director
LYONS, Michael James
Appointed Date: 05 August 2015
63 years old
Director
WELSH, Paul
Appointed Date: 05 August 2015
55 years old
Director
WORTHINGTON, Anthony Kevin
Appointed Date: 05 August 2015
67 years old

Resigned Directors

Secretary
WELSH, Paul Francis
Resigned: 01 January 1999
Appointed Date: 27 January 1997
Secretary
WELSH, Paul
Resigned: 05 August 2015
Appointed Date: 27 January 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 January 1997
Appointed Date: 23 January 1997
Director
WELSH, Paul
Resigned: 05 August 2015
Appointed Date: 27 January 1997
55 years old
Director
WELSH, Paula
Resigned: 01 January 1999
Appointed Date: 27 January 1997
55 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 January 1997
Appointed Date: 23 January 1997

Persons With Significant Control

Mr Anthony Kevin Worthington
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL LOGISTICS (UK) LTD Events

27 Jan 2017
Confirmation statement made on 23 January 2017 with updates
14 Dec 2016
Previous accounting period shortened from 31 August 2016 to 30 June 2016
06 Aug 2016
Satisfaction of charge 1 in full
07 Jun 2016
Full accounts made up to 31 August 2015
05 Apr 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
...
... and 59 more events
06 Feb 1997
Secretary resigned
06 Feb 1997
Registered office changed on 06/02/97 from: suite 15864 72 new bond street london W1Y 9DD
04 Feb 1997
Memorandum and Articles of Association
31 Jan 1997
Company name changed melfield LIMITED\certificate issued on 03/02/97
23 Jan 1997
Incorporation

GLOBAL LOGISTICS (UK) LTD Charges

6 August 2015
Charge code 0330 6783 0004
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 March 2011
Mortgage
Delivered: 7 April 2011
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H land off beacon road trafford park manchester, together…
31 March 2009
Mortgage
Delivered: 3 April 2009
Status: Satisfied on 27 August 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit c & d guiness circle trafford park manchester…
9 February 1998
Debenture
Delivered: 25 February 1998
Status: Satisfied on 6 August 2016
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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