Global Logistics Management Limited, London
Global Logistics Management Limited is a private limited company. Located at 6Th Floor, Charlotte Building, 17 Gresse Street, London W1T 1QL, the above-mentioned 28 years old company was incorporated on 1996-01-16 and is classified as "cargo handling for air transport activities" (SIC: 52242).2 directors can be found in the business: Mark B. (appointed on 16 January 1996), Andrew B. (appointed on 16 January 1996). Moving on to the secretaries (1 in total), we can name: Robert H. (appointed on 15 January 2006).
| About | |
|---|---|
| Name: Global Logistics Management Limited | |
| Number: 03147122 | |
| Incorporation date: 1996-01-16 | |
| End of financial year: 31 December |
| Address: |
6th Floor, Charlotte Building 17 Gresse Street London W1T 1QL |
| SIC code: |
52242 - Cargo handling for air transport activities |
Company staff
People with significant control
Mark B.
16 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert H.
16 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew B.
16 January 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Arms Logistics Limited
2 January 2020 - 16 January 2020
| Address | New Derwent House 69-73 Theobolds Road, London, WC1X 8TA, England |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House, Cardiff |
| Registration number | 11589538 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mark B.
6 April 2016 - 2 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Robert H.
6 April 2016 - 2 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew B.
6 April 2016 - 2 January 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,161,029 | 1,324,562 | 1,427,816 | 1,423,826 | 1,168,109 | 997,561 | 1,394,874 | 1,834,850 |
| Total Assets Less Current Liabilities | 588,076 | 623,897 | 717,728 | 788,312 | 907,051 | 565,485 | 687,438 | 1,093,009 |
The due date for Global Logistics Management Limited confirmation statement filing is 2024-01-31. The most current confirmation statement was sent on 2023-01-17. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
7 persons of significant control are indexed in the official register, namely: Mark B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Robert H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew B. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 | accounts |
Free Download
(10 pages)
|