About

Registered Number: 05855839
Date of Incorporation: 23/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: Unit 5 X2 Building Hatton Cross Eastern Perimeter Road, Heathrow Airport, Hounslow, Middlesex, TW6 2GE

 

Based in Hounslow, Global Freight Systems Ltd was registered on 23 June 2006, it's status is listed as "Active". There are 5 directors listed as Tiwana, Jasminder Kaur, Ferris, Samantha, Singh, Jatinder, Keen, Barry Michael, Keen, Phil for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIWANA, Jasminder Kaur 01 October 2006 - 1
KEEN, Barry Michael 01 October 2006 14 July 2009 1
KEEN, Phil 23 June 2006 01 October 2006 1
Secretary Name Appointed Resigned Total Appointments
FERRIS, Samantha 23 June 2006 14 July 2006 1
SINGH, Jatinder 14 July 2009 01 February 2019 1

Filing History

Document Type Date
CS01 - N/A 23 July 2020
AA - Annual Accounts 30 October 2019
AA01 - Change of accounting reference date 30 July 2019
CS01 - N/A 19 July 2019
TM02 - Termination of appointment of secretary 19 July 2019
SH01 - Return of Allotment of shares 04 December 2018
AA - Annual Accounts 03 August 2018
CS01 - N/A 02 July 2018
PSC05 - N/A 19 December 2017
AA - Annual Accounts 16 November 2017
AA01 - Change of accounting reference date 20 July 2017
CS01 - N/A 03 July 2017
PSC02 - N/A 29 June 2017
AR01 - Annual Return 05 June 2017
AA - Annual Accounts 16 August 2016
MR01 - N/A 16 June 2016
MR01 - N/A 09 September 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 24 June 2015
AD01 - Change of registered office address 09 September 2014
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 21 May 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 31 August 2012
MG01 - Particulars of a mortgage or charge 01 February 2012
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 29 June 2011
CH03 - Change of particulars for secretary 29 June 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 30 July 2010
AD01 - Change of registered office address 26 July 2010
AR01 - Annual Return 06 July 2010
AAMD - Amended Accounts 09 January 2010
AA - Annual Accounts 16 December 2009
DISS40 - Notice of striking-off action discontinued 05 December 2009
AR01 - Annual Return 04 December 2009
GAZ1 - First notification of strike-off action in London Gazette 20 October 2009
288b - Notice of resignation of directors or secretaries 22 July 2009
288a - Notice of appointment of directors or secretaries 22 July 2009
363a - Annual Return 19 August 2008
AA - Annual Accounts 24 July 2008
287 - Change in situation or address of Registered Office 28 November 2007
288c - Notice of change of directors or secretaries or in their particulars 28 November 2007
395 - Particulars of a mortgage or charge 12 September 2007
363a - Annual Return 11 September 2007
225 - Change of Accounting Reference Date 11 July 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288a - Notice of appointment of directors or secretaries 06 June 2007
287 - Change in situation or address of Registered Office 06 June 2007
288a - Notice of appointment of directors or secretaries 31 July 2006
288b - Notice of resignation of directors or secretaries 28 July 2006
288a - Notice of appointment of directors or secretaries 26 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
NEWINC - New incorporation documents 23 June 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 June 2016 Outstanding

N/A

A registered charge 09 September 2015 Outstanding

N/A

Rent deposit deed 31 January 2012 Outstanding

N/A

Debenture 06 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.