TELENET GLOBAL LOGISTICS LIMITED
PRINTING HOUSE, 66 LOWER ROAD, HARROW HA2 0DH- Active
- Private Limited Company
- Company No. 03924998
- Last Updated: 01 Mar 2024
Company Profile
TELENET GLOBAL LOGISTICS LIMITED was incorporated on Monday, February 14, 2000 as a Private Limited Company with registered address in HARROW. TELENET GLOBAL LOGISTICS LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 25 years and 11 days.
| Name | TELENET GLOBAL LOGISTICS LIMITED |
|---|---|
| Company number | 03924998 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PRINTING HOUSE 66 LOWER ROAD HARROW HA2 0DH |
|---|---|
| Country Of Origin |
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 Greig Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Roy Jordan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TELENET GLOBAL LOGISTICS LIMITED | 14 Feb 2000 |
| TELENET LOGISTICS LIMITED | 01 Apr 2015 |