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UNSWORTH GLOBAL LOGISTICS LTD

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

This company is commonly known as Unsworth Global Logistics Ltd. The company was founded 10 years ago and was given the registration number 08881707. The firm's registered office is in LONDON. You can find them at 3 Lemna Road, , London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:UNSWORTH GLOBAL LOGISTICS LTD
Company Number:08881707
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:3 Lemna Road, London, E11 1JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Lemna Road, London, United Kingdom, E11 1JL

Director07 February 2014Active
7, Ettrick Terrace, Singapore, Singapore, 458570

Director07 February 2014Active
7, Ettrick Terrace, Singapore, Singapore, 458570

Director07 February 2014Active
3, Lemna Road, London, United Kingdom, E11 1JL

Director07 February 2014Active

People with Significant Control

Mr Geoffrey Myers Hogg
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Address:3, Lemna Road, London, E11 1JL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kathleen Hogg
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:Singaporean
Address:3, Lemna Road, London, E11 1JL
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type dormant.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type dormant.

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2020-02-16Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type dormant.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type dormant.

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2018-04-21Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-01-10Accounts

Accounts with accounts type dormant.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-11-09Accounts

Accounts with accounts type dormant.

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Change of name

Certificate change of name company.

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2014-02-07Incorporation

Incorporation company.

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