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GLOBAL FORWARDING LIMITED - 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02725719
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Elstree Gate
- Elstree Way
- Borehamwood
- Hertfordshire
- WD6 1JD 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD UK
Management
- Managing Directors
- LAM, Sai Min Timothy
- LEE, Arnold
- LEE, Carol
- LEE, Charlie Chun Kee
- ROYDEN, Mark Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-24
- Age Of Company 1992-06-24 31 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- Via Global Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MACKAYE HANDLING LIMITED
- Filing of Accounts
- Due Date: 2020-09-28
- Last Date: 2018-12-29
✓
- Last Return Made Up To:
- 2013-06-24
- Annual Return
- Due Date: 2021-06-21
- Last Date: 2020-06-07
✓
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GLOBAL FORWARDING LIMITED Company Description
- GLOBAL FORWARDING LIMITED is a ltd registered in United Kingdom with the Company reg no 02725719. Its current trading status is "live". It was registered 1992-06-24. It was previously called MACKAYE HANDLING LIMITED. It has declared SIC or NACE codes as "52290". It has 5 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-06-24.It can be contacted at 5 Elstree Gate .
Get GLOBAL FORWARDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Global Forwarding Limited - 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
- 1992-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GLOBAL FORWARDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02725719#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02725719#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02725719#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.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-07) - CS01
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accounts-with-accounts-type-full (2019-12-31) - AA
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-17) - CH01
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accounts-with-accounts-type-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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confirmation-statement-with-updates (2017-07-14) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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change-person-director-company-with-change-date (2016-07-01) - CH01
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accounts-with-accounts-type-medium (2016-09-12) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-medium (2015-10-16) - AA
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change-account-reference-date-company-previous-shortened (2015-09-29) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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change-account-reference-date-company-previous-shortened (2014-09-26) - AA01
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accounts-with-accounts-type-medium (2014-11-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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change-person-director-company-with-change-date (2013-04-08) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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termination-director-company-with-name (2012-05-30) - TM01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
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accounts-with-accounts-type-full (2010-11-02) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-23) - 288a
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legacy (2009-07-08) - 363a
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resolution (2009-10-02) - RESOLUTIONS
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appoint-person-director-company-with-name (2009-10-07) - AP01
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accounts-with-accounts-type-full (2009-09-03) - AA
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legacy (2009-10-23) - 122
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termination-secretary-company-with-name (2009-10-07) - TM02
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-18) - AA
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legacy (2008-07-22) - 363a
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keyboard_arrow_right 2007
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court-order (2007-08-01) - OC
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accounts-with-accounts-type-full (2007-08-02) - AA
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legacy (2007-08-16) - 363s
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legacy (2007-09-03) - 88(2)R
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legacy (2007-06-14) - 395
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resolution (2007-09-03) - RESOLUTIONS
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memorandum-articles (2007-09-03) - MEM/ARTS
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keyboard_arrow_right 2006
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legacy (2006-06-13) - 225
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accounts-with-accounts-type-full (2006-01-27) - AA
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resolution (2006-01-27) - RESOLUTIONS
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legacy (2006-02-21) - 288a
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legacy (2006-02-21) - 288b
-
legacy (2006-04-25) - 225
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resolution (2006-04-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-06-21) - AA
-
legacy (2006-10-12) - 287
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accounts-with-accounts-type-full (2006-07-25) - AA
-
legacy (2006-08-24) - 363s
-
legacy (2006-10-25) - 288b
-
legacy (2006-10-25) - 288a
-
legacy (2006-07-13) - 395
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keyboard_arrow_right 2005
-
legacy (2005-07-19) - 288a
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legacy (2005-12-19) - 288b
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legacy (2005-09-20) - 225
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legacy (2005-08-02) - 288a
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legacy (2005-07-28) - 363s
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legacy (2005-06-30) - 288b
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accounts-with-accounts-type-full (2005-05-16) - AA
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keyboard_arrow_right 2004
-
legacy (2004-08-26) - 122
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legacy (2004-08-13) - 287
-
legacy (2004-08-13) - 288a
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legacy (2004-08-13) - 288b
-
legacy (2004-07-27) - 363s
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-06-11) - AUD
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legacy (2003-07-27) - 288b
-
legacy (2003-07-27) - 363s
-
legacy (2003-01-14) - 287
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legacy (2003-12-11) - 288b
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legacy (2003-12-11) - 288a
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accounts-with-accounts-type-full (2003-11-04) - AA
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keyboard_arrow_right 2002
-
legacy (2002-12-03) - 288b
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legacy (2002-12-03) - 288a
-
legacy (2002-11-08) - 287
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accounts-with-accounts-type-full (2002-11-02) - AA
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legacy (2002-10-22) - 363s
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legacy (2002-08-13) - 288b
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accounts-with-accounts-type-full (2002-01-31) - AA
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-04-05) - AA
-
legacy (2001-07-25) - 288a
-
legacy (2001-07-30) - 88(2)R
-
legacy (2001-07-30) - 363s
-
legacy (2001-10-22) - 244
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keyboard_arrow_right 2000
-
accounts-with-accounts-type-small (2000-06-01) - AA
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legacy (2000-07-03) - 287
-
legacy (2000-07-20) - 88(2)R
-
legacy (2000-07-26) - 363a
-
legacy (2000-07-20) - 122
-
legacy (2000-08-21) - 288a
-
legacy (2000-09-13) - 288b
-
legacy (2000-12-10) - 288c
-
legacy (2000-12-18) - 225
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keyboard_arrow_right 1999
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legacy (1999-07-09) - 88(2)R
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legacy (1999-07-09) - 288a
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legacy (1999-07-09) - 363a
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legacy (1999-07-22) - 122
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resolution (1999-07-09) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-12-01) - AA
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keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-12-03) - AA
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legacy (1997-09-17) - 363a
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keyboard_arrow_right 1996
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legacy (1996-11-07) - 287
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accounts-with-accounts-type-small (1996-10-21) - AA
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legacy (1996-06-30) - 363b
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legacy (1996-06-30) - 288
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legacy (1996-03-01) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-09) - AA
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legacy (1995-06-05) - 288
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keyboard_arrow_right 1994
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legacy (1994-11-21) - 363s
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legacy (1994-08-02) - 288
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keyboard_arrow_right 1993
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legacy (1993-09-08) - 288
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legacy (1993-07-30) - 363b
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legacy (1993-06-09) - 288
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accounts-with-accounts-type-dormant (1993-06-09) - AA
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resolution (1993-06-09) - RESOLUTIONS
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legacy (1993-06-09) - 225(1)
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certificate-change-of-name-company (1993-05-28) - CERTNM
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keyboard_arrow_right 1992
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legacy (1992-10-13) - 288
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legacy (1992-10-13) - 287
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legacy (1992-10-13) - 88(2)R
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incorporation-company (1992-06-24) - NEWINC
