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INTERSPAN GLOBAL LOGISTICS LIMITED

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

This company is commonly known as Interspan Global Logistics Limited. The company was founded 25 years ago and was given the registration number 03668043. The firm's registered office is in WEST MIDLANDS. You can find them at 45 Rooker Avenue, Wolverhampton, West Midlands, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:INTERSPAN GLOBAL LOGISTICS LIMITED
Company Number:03668043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:45 Rooker Avenue, Wolverhampton, West Midlands, WV2 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Turnberry Close, Perton, Wolverhampton, England, WV6 7RE

Director16 November 1998Active
15, Turnberry Close, Perton, Wolverhampton, England, WV6 7RE

Director21 February 2005Active
7 Falmouth Drive Amington Fields, Amington, Tamworth, B77 3QJ

Secretary16 November 1998Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary16 November 1998Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director16 November 1998Active
7 Falmouth Drive Amington Fields, Amington, Tamworth, B77 3QJ

Director16 November 1998Active

People with Significant Control

Mr Derek Andrew Bamborough
Notified on:16 November 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:15, Turnberry Close, Wolverhampton, England, WV6 7RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-10-19Address

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

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-04-09Gazette

Gazette filings brought up to date.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-07-07Accounts

Accounts with accounts type micro entity.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2018-11-23Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-09-14Mortgage

Mortgage satisfy charge full.

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2016-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-03Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts amended with accounts type total exemption small.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2014-11-24Annual return

Annual return company with made up date full list shareholders.

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