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GLOBAL LOGISTICAL SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Logistical Solutions Ltd. The company was founded 16 years ago and was given the registration number 06514301. The firm's registered office is in SLOUGH. You can find them at 64 Churchill Road, , Slough, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GLOBAL LOGISTICAL SOLUTIONS LTD
Company Number:06514301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2008
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:64 Churchill Road, Slough, England, SL3 7RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pax Cottage High Street, Taplow, Maidenhead, SL6 0EX

Director26 February 2008Active
337 Bath Road, Slough, SL1 5PR

Secretary26 February 2008Active
337 Bath Road, Slough, United Kingdom, SL1 5PR

Director26 February 2008Active

People with Significant Control

Mr Michael Thomas Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:337 Bath Road, Slough, United Kingdom, SL1 5PR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul John Jeffries
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Pax Cottage, High Street, Taplow, United Kingdom, SL6 0EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved compulsory.

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2023-05-16Gazette

Gazette notice compulsory.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-12-27Accounts

Change account reference date company previous extended.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2022-01-24Officers

Termination director company with name termination date.

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2022-01-24Persons with significant control

Cessation of a person with significant control.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-07-31Address

Change registered office address company with date old address new address.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with updates.

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2017-12-21Accounts

Accounts with accounts type unaudited abridged.

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2017-03-23Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Accounts

Accounts with accounts type total exemption small.

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2015-11-12Officers

Change person director company with change date.

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2015-11-12Officers

Change person director company with change date.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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