GLOBAL SHIPPING MASTER UK LIMITED
UNIT 48, PHOENIX WAY, HOUNSLOW TW5 9NB- Active
- Private Limited Company
- Company No. 04957772
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL SHIPPING MASTER UK LIMITED was incorporated on Monday, November 10, 2003 as a Private Limited Company with registered address in HOUNSLOW. GLOBAL SHIPPING MASTER UK LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 21 years 3 months and 13 days.
| Name | GLOBAL SHIPPING MASTER UK LIMITED |
|---|---|
| Company number | 04957772 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 48 PHOENIX WAY HOUNSLOW TW5 9NB |
|---|---|
| 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 |
|---|---|
| Mxn Commerce Inc. W Forest Ave Ste H |
Dates: Friday, January 18, 2019 - present
ownership of shares 75 to 100 percent
|
| Ise Commerce Co.,Ltd. 648 Youngdongdaero,, Kangnam-Gu,, 06078 |
Dates: Wednesday, April 6, 2016 - Friday, January 18, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 December 2016 |
| Last confirmation statement dated | 10 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL SHIPPING MASTER UK LIMITED | 10 Nov 2003 |
| T.M. TRANS & CONSULTING LIMITED | 03 Nov 2009 |