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THUNDERBIRD GLOBAL LOGISTICS LIMITED

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

This company is commonly known as Thunderbird Global Logistics Limited. The company was founded 16 years ago and was given the registration number 06493555. The firm's registered office is in GRAYS. You can find them at 21 Lodge Lane, , Grays, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THUNDERBIRD GLOBAL LOGISTICS LIMITED
Company Number:06493555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Lodge Lane, Grays, Essex, RM17 5RY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Lodge Lane, Grays, United Kingdom, RM17 5RY

Secretary05 February 2008Active
21 Lodge Lane, Grays, United Kingdom, RM17 5RY

Director05 February 2008Active
5th Floor, Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Secretary05 February 2008Active
5th Floor, Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Director05 February 2008Active

People with Significant Control

Mr Geoffrey Richard Newell
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:21 Lodge Lane, Grays, United Kingdom, RM17 5RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lesley Josephine Newell
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:United Kingdom
Address:21 Lodge Lane, Grays, United Kingdom, RM17 5RY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-10-12Officers

Change person secretary company with change date.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-10-11Persons with significant control

Change to a person with significant control.

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2023-10-11Officers

Change person director company with change date.

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2023-10-11Accounts

Accounts with accounts type dormant.

Download
2023-10-11Officers

Change person director company with change date.

Download
2023-10-11Persons with significant control

Change to a person with significant control.

Download
2023-02-27Confirmation statement

Confirmation statement with updates.

Download
2023-02-20Persons with significant control

Change to a person with significant control.

Download
2023-02-07Officers

Change person secretary company with change date.

Download
2022-11-18Accounts

Accounts with accounts type dormant.

Download
2022-09-06Persons with significant control

Change to a person with significant control.

Download
2022-09-05Officers

Change person director company with change date.

Download
2022-09-05Officers

Change person director company with change date.

Download
2022-09-05Persons with significant control

Change to a person with significant control.

Download
2022-02-07Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Accounts

Accounts with accounts type dormant.

Download
2021-02-17Confirmation statement

Confirmation statement with updates.

Download
2020-10-16Accounts

Accounts with accounts type dormant.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Accounts

Accounts with accounts type dormant.

Download
2019-02-15Confirmation statement

Confirmation statement with updates.

Download
2018-11-08Accounts

Accounts with accounts type dormant.

Download
2018-02-15Confirmation statement

Confirmation statement with updates.

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