-
-
NORMAN GLOBAL LOGISTICS LIMITED - Unit 1, The Griffin Centre, Staines Road, Feltham, TW14 0HS, United Kingdom
Company Information
- Company registration number
- 00981771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1, The Griffin Centre
- Staines Road
- Feltham
- TW14 0HS
- England Unit 1, The Griffin Centre, Staines Road, Feltham, TW14 0HS, England UK
Management
- Managing Directors
- O'BRIEN, Peter Damian
- RUE, Martin John
- BRANNAN, Nicol
- WILLIAMS, Adam
- LOGICALL GROUP BV
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-06-10
- Age Of Company 1970-06-10 53 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Ng Logistics Limited
- Logicall Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORMAN SHIPPING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2025-01-19
- Last Date: 2024-01-05
✓
-
NORMAN GLOBAL LOGISTICS LIMITED Company Description
- NORMAN GLOBAL LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 00981771. Its current trading status is "live". It was registered 1970-06-10. It was previously called NORMAN SHIPPING SERVICES LIMITED. It has declared SIC or NACE codes as "52290". It has 5 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-12.It can be contacted at Unit 1, The Griffin Centre .
Get NORMAN GLOBAL LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Norman Global Logistics Limited - Unit 1, The Griffin Centre, Staines Road, Feltham, TW14 0HS, United Kingdom
- 1970-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NORMAN GLOBAL LOGISTICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00981771#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00981771#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00981771#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-01-05) - CS01
-
appoint-person-director-company-with-name-date (2024-05-01) - AP01
-
change-to-a-person-with-significant-control (2024-01-05) - PSC05
-
change-corporate-director-company-with-change-date (2024-01-05) - CH02
Add all to Cart
keyboard_arrow_right 2023
-
appoint-person-secretary-company-with-name-date (2023-01-05) - AP03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-20) - MR01
-
confirmation-statement-with-updates (2023-06-14) - CS01
-
change-person-director-company-with-change-date (2023-06-13) - CH01
-
accounts-with-accounts-type-full (2023-04-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2023-04-11) - AR01
-
termination-secretary-company-with-name-termination-date (2023-01-05) - TM02
-
termination-secretary-company-with-name-termination-date (2023-03-21) - TM02
-
termination-director-company-with-name-termination-date (2023-03-21) - TM01
-
termination-director-company-with-name-termination-date (2023-01-05) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-03-21) - AD01
-
capital-name-of-class-of-shares (2023-03-10) - SH08
-
mortgage-satisfy-charge-full (2023-03-09) - MR04
-
mortgage-satisfy-charge-full (2023-03-08) - MR04
-
appoint-corporate-director-company-with-name-date (2023-03-21) - AP02
-
change-account-reference-date-company-current-extended (2023-03-21) - AA01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-07-12) - CS01
-
accounts-with-accounts-type-full (2022-06-23) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-02-01) - AA
-
confirmation-statement-with-updates (2021-07-01) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-05-05) - AA
-
change-to-a-person-with-significant-control (2020-01-10) - PSC05
-
confirmation-statement-with-updates (2020-06-26) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-06-13) - CS01
-
accounts-with-accounts-type-full (2019-03-27) - AA
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-07-13) - CS01
-
accounts-with-accounts-type-full (2018-04-18) - AA
Add all to Cart
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-07) - MR01
-
confirmation-statement-with-updates (2017-06-15) - CS01
-
accounts-with-accounts-type-full (2017-03-15) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-02-19) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-02-18) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-10-07) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
-
accounts-with-accounts-type-full (2015-02-21) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
-
accounts-with-accounts-type-full (2014-01-08) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
-
accounts-with-accounts-type-medium (2013-02-26) - AA
Add all to Cart
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-05-15) - TM02
-
termination-director-company-with-name (2012-05-15) - TM01
-
appoint-person-secretary-company-with-name (2012-05-15) - AP03
-
change-registered-office-address-company-with-date-old-address (2012-05-15) - AD01
-
change-person-director-company-with-change-date (2012-06-18) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-15) - AR01
-
change-person-director-company-with-change-date (2011-07-15) - CH01
-
change-person-secretary-company-with-change-date (2011-07-15) - CH03
-
appoint-person-director-company-with-name (2011-06-17) - AP01
-
accounts-with-accounts-type-full (2011-11-29) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-12-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
-
change-person-director-company-with-change-date (2010-07-09) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-07) - 288c
-
legacy (2009-07-07) - 363a
-
accounts-with-accounts-type-full (2009-12-15) - AA
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-12) - AA
-
legacy (2008-07-07) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-12-07) - AA
-
legacy (2007-07-16) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-12-11) - AA
-
legacy (2006-07-10) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
resolution (2005-03-03) - RESOLUTIONS
-
legacy (2005-03-03) - 155(6)a
-
legacy (2005-03-03) - 288b
-
accounts-with-accounts-type-full (2005-12-20) - AA
-
accounts-with-accounts-type-full (2005-05-06) - AA
-
legacy (2005-08-02) - 288b
-
legacy (2005-08-02) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
resolution (2004-11-26) - RESOLUTIONS
-
legacy (2004-07-26) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
resolution (2003-12-12) - RESOLUTIONS
-
legacy (2003-07-03) - 363s
-
accounts-with-accounts-type-full (2003-12-10) - AA
-
legacy (2003-12-12) - 155(6)a
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-04-02) - AA
-
legacy (2002-06-07) - 363s
-
accounts-with-accounts-type-full (2002-12-17) - AA
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-medium (2001-01-23) - AA
-
legacy (2001-07-07) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-02-25) - 395
-
legacy (2000-07-11) - 363s
-
certificate-change-of-name-company (2000-11-17) - CERTNM
-
legacy (2000-02-22) - 395
-
legacy (2000-02-23) - 403a
-
accounts-with-accounts-type-full-group (2000-01-06) - AA
-
resolution (2000-03-08) - RESOLUTIONS
-
legacy (2000-04-01) - 395
-
legacy (2000-03-08) - 155(6)a
Add all to Cart
keyboard_arrow_right 1999
-
resolution (1999-12-06) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1999-11-14) - AA
-
legacy (1999-06-22) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-07-25) - 363s
-
legacy (1998-05-29) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-06-13) - 363s
-
accounts-with-accounts-type-full-group (1997-05-07) - AA
-
accounts-with-accounts-type-full-group (1997-12-23) - AA
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-07-31) - 363s
-
legacy (1996-02-21) - 395
-
accounts-with-accounts-type-full (1996-02-06) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-09-22) - 403a
-
legacy (1995-07-04) - 363s
-
accounts-with-accounts-type-full-group (1995-01-05) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-06-03) - 363s
-
legacy (1994-03-02) - 287
Add all to Cart
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full-group (1993-03-08) - AA
-
accounts-with-accounts-type-full-group (1993-12-21) - AA
-
legacy (1993-06-22) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-01-09) - 288
-
resolution (1992-11-25) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1992-01-22) - AA
-
legacy (1992-07-29) - 288
-
legacy (1992-11-25) - 123
-
legacy (1992-06-17) - 363s
-
legacy (1992-11-25) - 88(2)R
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-08-19) - 363b
-
auditors-resignation-company (1991-08-05) - AUD
-
accounts-with-accounts-type-full-group (1991-03-05) - AA
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-11-02) - 288
-
legacy (1990-06-27) - 363
-
accounts-with-accounts-type-full-group (1990-06-20) - AA
-
accounts-with-accounts-type-full-group (1990-03-01) - AA
-
legacy (1990-01-08) - 363
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-08-09) - AA
Add all to Cart
keyboard_arrow_right 1988
-
resolution (1988-03-21) - RESOLUTIONS
-
legacy (1988-12-22) - 363
Add all to Cart
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-06-03) - AA
-
legacy (1987-10-20) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-07-17) - 363
-
accounts-with-accounts-type-group (1986-07-10) - AA
Add all to Cart
keyboard_arrow_right 1970
-
miscellaneous (1970-06-10) - MISC
-
incorporation-company (1970-06-10) - NEWINC
