GLOBAL LOGISTICS MANAGEMENT LIMITED
6TH FLOOR, CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON W1T 1QL- Active
- Private Limited Company
- Company No. 03147122
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL LOGISTICS MANAGEMENT LIMITED was incorporated on Tuesday, January 16, 1996 as a Private Limited Company with registered address in LONDON. GLOBAL LOGISTICS MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Cargo handling for air transport activities. This Private Limited Company has been operating for 28 years 9 months and 18 days.
| Name | GLOBAL LOGISTICS MANAGEMENT LIMITED |
|---|---|
| Company number | 03147122 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, CHARLOTTE BUILDING 17 GRESSE STREET LONDON W1T 1QL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Ian Husband Nationality: British |
Dates: Thursday, January 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew James Berry Nationality: British |
Dates: Thursday, January 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Ian Bonner Nationality: British |
Dates: Thursday, January 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Arms Logistics Limited 69-73 Theobolds Road, WC1X 8TA |
Dates: Thursday, January 2, 2020 - Thursday, January 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Ian Husband Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Ian Bonner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Andrew James Berry Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL LOGISTICS MANAGEMENT LIMITED | 16 Jan 1996 |