INTERSPAN GLOBAL LOGISTICS LIMITED
WEST MIDLANDS INTERSPAN LOGISTICS LIMITED

Hellopages » West Midlands » Wolverhampton » WV2 2DT

Company number 03668043
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address 45 ROOKER AVENUE, WOLVERHAMPTON, WEST MIDLANDS, WV2 2DT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Satisfaction of charge 1 in full; Registration of charge 036680430002, created on 7 September 2016. The most likely internet sites of INTERSPAN GLOBAL LOGISTICS LIMITED are www.interspangloballogistics.co.uk, and www.interspan-global-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Interspan Global Logistics Limited is a Private Limited Company. The company registration number is 03668043. Interspan Global Logistics Limited has been working since 16 November 1998. The present status of the company is Active. The registered address of Interspan Global Logistics Limited is 45 Rooker Avenue Wolverhampton West Midlands Wv2 2dt. . BAMBOROUGH, Derek Andrew is a Director of the company. LIGHTWOOD, Alexander Gordon is a Director of the company. Secretary TAYLOR, Valerie Irene has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director TAYLOR, Valerie Irene has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BAMBOROUGH, Derek Andrew
Appointed Date: 16 November 1998
76 years old
Director
LIGHTWOOD, Alexander Gordon
Appointed Date: 21 February 2005
51 years old

Resigned Directors

Secretary
TAYLOR, Valerie Irene
Resigned: 04 April 2008
Appointed Date: 16 November 1998
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998
Director
TAYLOR, Valerie Irene
Resigned: 04 April 2008
Appointed Date: 16 November 1998
83 years old

Persons With Significant Control

Mr Derek Andrew Bamborough
Notified on: 16 November 2016
76 years old
Nature of control: Ownership of shares – 75% or more

INTERSPAN GLOBAL LOGISTICS LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
14 Sep 2016
Satisfaction of charge 1 in full
08 Sep 2016
Registration of charge 036680430002, created on 7 September 2016
03 Sep 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
...
... and 44 more events
15 Dec 1998
Registered office changed on 15/12/98 from: 2 cathedral road cardiff CF1 9RZ
15 Dec 1998
New director appointed
15 Dec 1998
Secretary resigned
15 Dec 1998
Director resigned
16 Nov 1998
Incorporation

INTERSPAN GLOBAL LOGISTICS LIMITED Charges

7 September 2016
Charge code 0366 8043 0002
Delivered: 8 September 2016
Status: Outstanding
Persons entitled: Paragon Bank Business Finance PLC
Description: All of the freehold and leasehold property now vested in…
21 May 2008
Composite all assets guarantee and debenture
Delivered: 23 May 2008
Status: Satisfied on 14 September 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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