Company number 08790489
Status Active
Incorporation Date 26 November 2013
Company Type Private Limited Company
Address OFFICE 32, 19-21 CRAWFORD STREET, LONDON, ENGLAND, W1H 1PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 84220 - Defence activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Appointment of Mr Richard Augustus Hirst as a director on 24 February 2017; Appointment of Mr Digby Nigel Henry Barker as a director on 24 February 2017; Termination of appointment of Richard Augustus Hirst as a director on 24 February 2017. The most likely internet sites of GLOBAL DEFENSE LOGISTICS UK LTD are www.globaldefenselogisticsuk.co.uk, and www.global-defense-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Global Defense Logistics Uk Ltd is a Private Limited Company.
The company registration number is 08790489. Global Defense Logistics Uk Ltd has been working since 26 November 2013.
The present status of the company is Active. The registered address of Global Defense Logistics Uk Ltd is Office 32 19 21 Crawford Street London England W1h 1pj. . BARKER, Digby Nigel Henry is a Director of the company. HIRST, Richard Augustus is a Director of the company. MORAN, Tevfik Lutfi is a Director of the company. Director BARKER, Digby Nigel Henry has been resigned. Director HIRST, Richard Augustus has been resigned. Director PAPADAKIS, Nikolaos has been resigned. Director PAPAKONSTANTINOU, Panagiotis has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Gedvec Defense Logistics S.R.L
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more
GLOBAL DEFENSE LOGISTICS UK LTD Events
03 Mar 2017
Appointment of Mr Richard Augustus Hirst as a director on 24 February 2017
03 Mar 2017
Appointment of Mr Digby Nigel Henry Barker as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Richard Augustus Hirst as a director on 24 February 2017
24 Feb 2017
Termination of appointment of Digby Nigel Henry Barker as a director on 24 February 2017
05 Sep 2016
Appointment of Mr Richard Augustus Hirst as a director on 5 September 2016
...
... and 8 more events
18 Aug 2016
Appointment of Mr Digby Nigel Henry Barker as a director on 18 August 2016
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
25 Jun 2015
Accounts for a dormant company made up to 30 November 2014
02 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
26 Nov 2013
Incorporation
Statement of capital on 2013-11-26
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MODEL ARTICLES ‐
Model articles adopted