Company Information for GLOBAL DEFENSE LOGISTICS UK LTD
UNIT 3 CASTLE VIEW, TRAFALGAR WHARF, PORTSMOUTH, PO6 4PX,
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Company Registration Number
08790489
Private Limited Company
Active |
Company Name | ||
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GLOBAL DEFENSE LOGISTICS UK LTD | ||
Legal Registered Office | ||
UNIT 3 CASTLE VIEW TRAFALGAR WHARF PORTSMOUTH PO6 4PX Other companies in N14 | ||
Previous Names | ||
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Company Number | 08790489 | |
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Company ID Number | 08790489 | |
Date formed | 2013-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB248881951 |
Last Datalog update: | 2023-10-08 05:58:06 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DIGBY NIGEL HENRY BARKER |
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RICHARD AUGUSTUS HIRST |
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TEVFIK LUTFI MORAN |
Officer | Role | Date Appointed | Date Resigned |
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DIGBY NIGEL HENRY BARKER |
Director | ||
RICHARD AUGUSTUS HIRST |
Director | ||
NIKOLAOS PAPADAKIS |
Director | ||
PANAGIOTIS PAPAKONSTANTINOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JPBH CONSULTING LIMITED | Director | 1998-12-15 | CURRENT | 1998-12-15 | Active |
Date | Document Type | Document Description |
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DIRECTOR APPOINTED MRS RALUCA MIHAELA DARABAN | ||
DIRECTOR APPOINTED MR DANIEL JOHN GRENFELL BRYANT | ||
DIRECTOR APPOINTED MR YIANNIS GELASAKIS | ||
APPOINTMENT TERMINATED, DIRECTOR YIANNIS GELASAKIS | ||
DIRECTOR APPOINTED MR IOANNIS GELASAKIS | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN GRENFELL BRYANT | ||
REGISTERED OFFICE CHANGED ON 21/07/23 FROM Capital Tower C/O Arnold Hill & Co Llp 91, Waterloo Road London SE1 8RT England | ||
DIRECTOR APPOINTED TIMOTHY DAVID FERNS | ||
Previous accounting period extended from 30/11/22 TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Register inspection address changed from C/O C/O Mr D Bryant the Old Warehouse Prince of Wales Road Kingsbridge TQ7 1DY England to 3, Castle View Trafalgar Wharf Portsmouth PO6 4PX | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Office F7a, Lynch Lane Offices Egdon Hall Lynch Lane Weymouth Dorset DT4 9DW England | ||
REGISTERED OFFICE CHANGED ON 16/11/22 FROM Office F7a, Lynch Lane Offices Egdon Hall Lynch Lane Weymouth Dorset DT4 9DW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 16/11/22 FROM Office F7a, Lynch Lane Offices Egdon Hall Lynch Lane Weymouth Dorset DT4 9DW England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIGBY NIGEL HENRY BARKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
Register inspection address changed to C/O C/O Mr D Bryant the Old Warehouse Prince of Wales Road Kingsbridge TQ7 1DY | ||
AD02 | Register inspection address changed to C/O C/O Mr D Bryant the Old Warehouse Prince of Wales Road Kingsbridge TQ7 1DY | |
DIRECTOR APPOINTED MR DANIEL JOHN GRENFELL BRYANT | ||
Change of details for Gedvec Defense Logistics S.R.L as a person with significant control on 2019-05-28 | ||
PSC05 | Change of details for Gedvec Defense Logistics S.R.L as a person with significant control on 2019-05-28 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHN GRENFELL BRYANT | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AA | 30/11/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/17 FROM Office 32 19-21 Crawford Street London W1H 1PJ England | |
AP01 | DIRECTOR APPOINTED MR RICHARD AUGUSTUS HIRST | |
AP01 | DIRECTOR APPOINTED MR DIGBY NIGEL HENRY BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HIRST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIGBY BARKER | |
AP01 | DIRECTOR APPOINTED MR RICHARD AUGUSTUS HIRST | |
CH01 | Director's details changed for Mr Teverik Lutfi Moran on 2016-08-31 | |
AP01 | DIRECTOR APPOINTED MR TEVERIK LUTFI MORAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 19/08/16 | |
CERTNM | COMPANY NAME CHANGED PAPA TRANSPORT LIMITED CERTIFICATE ISSUED ON 19/08/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/16 FROM 57 the Mall London N14 6LR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS PAPAKONSTANTINOU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS PAPADAKIS | |
AP01 | DIRECTOR APPOINTED MR DIGBY NIGEL HENRY BARKER | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL DEFENSE LOGISTICS UK LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLOBAL DEFENSE LOGISTICS UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |