21ST CENTURY GLOBAL LOGISTICS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 21st Century Global Logistics Ltd. The company was founded 11 years ago and was given the registration number 08846688. The firm's registered office is in EDGWARE. You can find them at 42-46 Station Road, , Edgware, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | 21ST CENTURY GLOBAL LOGISTICS LTD |
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| Company Number | : | 08846688 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 January 2014 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 42-46 Station Road, Edgware, England, HA8 7AB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Broad Oaks Cottage, Pauletts Lane, Old Calmore, Southampton, United Kingdom, SO40 2RS | Director | 15 January 2014 | Active |
| 42-46, Station Road, Edgware, England, HA8 7AB | Director | 15 January 2014 | Active |
People with Significant Control
| Mr Pankaj Meghji Shah |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 42-46, Station Road, Edgware, England, HA8 7AB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gary Richards |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Broad Oaks Cottage Pauletts Lane, Old Calmore, Southampton, United Kingdom, SO40 2RS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Jane Richards |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Broad Oaks Cottage, Pauletts Lane, Southampton, United Kingdom, SO40 2RS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (0 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)