This company is commonly known as Global Freight Solutions (holdings) Limited. The company was founded 11 years ago and was given the registration number 08359281. The firm's registered office is in CRAWLEY. You can find them at Belmont House, Station Way, Crawley, West Sussex. This company's SIC code is 49410 - Freight transport by road.
| Name | : | GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 08359281 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Belmont House, Station Way, Crawley, West Sussex, RH10 1JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Logistics House, Unit A, Birches Industrial Estate, East Grinstead, England, RH19 1XZ | Director | 20 February 2024 | Active |
| C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT | Director | 31 January 2019 | Active |
| C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT | Director | 14 January 2013 | Active |
| 1, Reykjavikweg, 1118lk, Schiphol, Netherlands, | Director | 20 February 2024 | Active |
| 1, Reykjavikweg, 1118lk, Schiphol, Netherlands, | Director | 20 February 2024 | Active |
| Logistics House, Unit A, Birches Industrial Estate, East Grinstead, England, RH19 1XZ | Director | 20 February 2024 | Active |
| Belmont House, Station Way, Crawley, RH10 1JA | Director | 28 February 2017 | Active |
| C/O Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, United Kingdom, S3 8DT | Director | 28 February 2013 | Active |
| Noel Bidco Limited | ||
| Notified on | : | 02 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Irwin Mitchell Llp, Riverside East, Sheffield, United Kingdom, S3 8DT |
| Nature of control | : |
|
| Mr Neil David Cotty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Irwin Mitchell Llp, Riverside East, Sheffield, United Kingdom, S3 8DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-07 | Resolution | Resolution. | Download |
| 2024-03-07 | Incorporation | Memorandum articles. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-02-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-31 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-12 | Officers | Change person director company with change date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-08-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-04-09 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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