About

Registered Number: 09687594
Date of Incorporation: 15/07/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: 1 Saxon Way, Harmondsworth, West Drayton, Middlesex, UB7 0LW,

 

The Global Logistics Group Ltd was registered on 15 July 2015 and are based in West Drayton in Middlesex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 7 directors listed as Wilson, Gary James, Allen, Stuart David, Profit, Seth Zachary, Wilson, Gary James, Holt, Michael, Holt, Michael Stephen, Wakefield, Paul David for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Stuart David 15 July 2015 - 1
PROFIT, Seth Zachary 29 May 2017 - 1
WILSON, Gary James 08 April 2016 - 1
HOLT, Michael Stephen 15 July 2015 03 April 2017 1
WAKEFIELD, Paul David 12 February 2018 20 August 2019 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Gary James 03 April 2017 - 1
HOLT, Michael 15 July 2015 03 April 2017 1

Filing History

Document Type Date
CH01 - Change of particulars for director 24 July 2020
CH01 - Change of particulars for director 24 July 2020
CS01 - N/A 24 July 2020
PSC04 - N/A 24 July 2020
AA - Annual Accounts 06 November 2019
TM01 - Termination of appointment of director 28 August 2019
RESOLUTIONS - N/A 05 August 2019
CS01 - N/A 16 July 2019
RESOLUTIONS - N/A 12 July 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 16 August 2018
AP01 - Appointment of director 12 February 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 03 August 2017
AP01 - Appointment of director 30 May 2017
TM01 - Termination of appointment of director 03 April 2017
CH01 - Change of particulars for director 03 April 2017
AP03 - Appointment of secretary 03 April 2017
TM02 - Termination of appointment of secretary 03 April 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 19 July 2016
AA01 - Change of accounting reference date 19 April 2016
AD01 - Change of registered office address 08 April 2016
AP01 - Appointment of director 08 April 2016
NEWINC - New incorporation documents 15 July 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.