Established in 2012, Fcl Global Forwarding Ltd have registered office in West Midlands, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Fcl Global Forwarding Ltd. There are 4 directors listed as Sohi, Kulbir Singh, O'malley, Paul Joseph, Shabir, Mohammed, Elson, Marvin Seymour Joel for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'MALLEY, Paul Joseph | 27 August 2013 | - | 1 |
ELSON, Marvin Seymour Joel | 07 October 2013 | 30 July 2015 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SOHI, Kulbir Singh | 10 September 2012 | - | 1 |
SHABIR, Mohammed | 29 August 2012 | 10 September 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 August 2020 | |
MR01 - N/A | 28 May 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 20 August 2019 | |
AA - Annual Accounts | 21 December 2018 | |
CS01 - N/A | 13 September 2018 | |
SH01 - Return of Allotment of shares | 21 June 2018 | |
SH01 - Return of Allotment of shares | 21 June 2018 | |
SH08 - Notice of name or other designation of class of shares | 21 June 2018 | |
RESOLUTIONS - N/A | 20 June 2018 | |
SH10 - Notice of particulars of variation of rights attached to shares | 20 June 2018 | |
MR01 - N/A | 20 March 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 05 September 2017 | |
AA - Annual Accounts | 22 December 2016 | |
CS01 - N/A | 08 September 2016 | |
MR04 - N/A | 17 February 2016 | |
AA - Annual Accounts | 20 October 2015 | |
AR01 - Annual Return | 09 September 2015 | |
TM01 - Termination of appointment of director | 30 July 2015 | |
MR01 - N/A | 30 March 2015 | |
AR01 - Annual Return | 02 October 2014 | |
AA - Annual Accounts | 01 October 2014 | |
AA01 - Change of accounting reference date | 10 February 2014 | |
AA - Annual Accounts | 10 February 2014 | |
AA01 - Change of accounting reference date | 10 February 2014 | |
AR01 - Annual Return | 25 October 2013 | |
AP01 - Appointment of director | 16 October 2013 | |
AP01 - Appointment of director | 28 August 2013 | |
MG01 - Particulars of a mortgage or charge | 12 November 2012 | |
AP03 - Appointment of secretary | 10 September 2012 | |
AP01 - Appointment of director | 10 September 2012 | |
TM01 - Termination of appointment of director | 10 September 2012 | |
TM02 - Termination of appointment of secretary | 10 September 2012 | |
NEWINC - New incorporation documents | 29 August 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 May 2020 | Outstanding |
N/A |
A registered charge | 15 March 2018 | Outstanding |
N/A |
A registered charge | 25 March 2015 | Outstanding |
N/A |
Debenture | 29 October 2012 | Fully Satisfied |
N/A |