Established in 2001, Barsan Global Logistics Ltd have registered office in West Midlands, it has a status of "Active". We do not know the number of employees at the organisation. There are 12 directors listed for the company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAPTUG, Ahmet Cengiz | 27 August 2020 | - | 1 |
| HESAPCI, Olgun | 01 January 2013 | - | 1 |
| KOLEMENOGLU, Hakan | 03 July 2003 | - | 1 |
| AKCAY, Bulent Baris | 16 June 2008 | 27 August 2010 | 1 |
| BALI, Ahmet | 21 February 2001 | 08 August 2003 | 1 |
| KALAY, Ibrahim | 24 August 2010 | 20 August 2012 | 1 |
| OZBICAK, Susan Ann | 21 February 2001 | 15 April 2004 | 1 |
| TEKIN, Altar | 02 January 2012 | 31 October 2012 | 1 |
| YAZICI, Salih | 11 August 2003 | 31 December 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SAGLIK, Selma | 01 July 2008 | - | 1 |
| LAKHANI, Atulkumar Govindji | 21 February 2001 | 20 May 2001 | 1 |
| VIEIRA, Ayse Aylin | 15 April 2004 | 31 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 27 August 2020 | |
| CS01 - N/A | 08 July 2020 | |
| AA - Annual Accounts | 23 September 2019 | |
| CS01 - N/A | 08 July 2019 | |
| CS01 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 19 April 2018 | |
| AA - Annual Accounts | 01 September 2017 | |
| CS01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 01 September 2016 | |
| CS01 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 24 July 2015 | |
| AR01 - Annual Return | 07 July 2015 | |
| MR04 - N/A | 10 February 2015 | |
| MR04 - N/A | 10 February 2015 | |
| MR01 - N/A | 24 January 2015 | |
| MR01 - N/A | 07 January 2015 | |
| AR01 - Annual Return | 15 July 2014 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 24 July 2013 | |
| AA - Annual Accounts | 17 June 2013 | |
| AP01 - Appointment of director | 11 January 2013 | |
| TM01 - Termination of appointment of director | 31 October 2012 | |
| TM01 - Termination of appointment of director | 22 August 2012 | |
| AR01 - Annual Return | 26 July 2012 | |
| CH01 - Change of particulars for director | 26 July 2012 | |
| AA - Annual Accounts | 13 July 2012 | |
| AP01 - Appointment of director | 25 April 2012 | |
| AA - Annual Accounts | 18 July 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| CH03 - Change of particulars for secretary | 04 July 2011 | |
| CH01 - Change of particulars for director | 04 July 2011 | |
| SH01 - Return of Allotment of shares | 04 July 2011 | |
| AR01 - Annual Return | 05 March 2011 | |
| TM01 - Termination of appointment of director | 06 September 2010 | |
| AP01 - Appointment of director | 06 September 2010 | |
| AA - Annual Accounts | 06 August 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| TM02 - Termination of appointment of secretary | 18 December 2009 | |
| AA - Annual Accounts | 01 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 May 2009 | |
| 123 - Notice of increase in nominal capital | 20 May 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2008 | |
| 225 - Change of Accounting Reference Date | 13 May 2008 | |
| AA - Annual Accounts | 01 May 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
| AA - Annual Accounts | 03 June 2007 | |
| 363a - Annual Return | 02 March 2007 | |
| 287 - Change in situation or address of Registered Office | 26 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 February 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| AA - Annual Accounts | 12 December 2005 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| RESOLUTIONS - N/A | 09 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2005 | |
| 123 - Notice of increase in nominal capital | 09 December 2005 | |
| 395 - Particulars of a mortgage or charge | 16 November 2005 | |
| 395 - Particulars of a mortgage or charge | 16 November 2005 | |
| AA - Annual Accounts | 06 May 2005 | |
| 363s - Annual Return | 06 May 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2004 | |
| 363s - Annual Return | 27 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
| 287 - Change in situation or address of Registered Office | 04 March 2003 | |
| 363s - Annual Return | 01 March 2003 | |
| AA - Annual Accounts | 22 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2002 | |
| 363s - Annual Return | 20 May 2002 | |
| 225 - Change of Accounting Reference Date | 27 September 2001 | |
| 287 - Change in situation or address of Registered Office | 15 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2001 | |
| NEWINC - New incorporation documents | 21 February 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 January 2015 | Outstanding |
N/A |
| A registered charge | 05 January 2015 | Outstanding |
N/A |
| Legal mortgage | 10 November 2005 | Fully Satisfied |
N/A |
| Debenture | 10 November 2005 | Fully Satisfied |
N/A |
