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GLOBAL FORWARDING LIMITED - 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02725719
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Elstree Gate
- Elstree Way
- Borehamwood
- Hertfordshire
- WD6 1JD 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD UK
Management
- Geschäftsführung
- LAM, Sai Min Timothy
- LEE, Arnold
- LEE, Carol
- LEE, Charlie Chun Kee
- ROYDEN, Mark Andrew
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.06.1992
- Alter der Firma 1992-06-24 31 Jahre
- SIC/NACE
- 52290
Eigentumsverhältnisse
- Anteilseigner
- VIA GLOBAL LIMITED (100.00%) United Kingdom, Borehamwood, WD6 1JD, 5 Elstree Gate, Elstree Way
- Beneficial Owners
- Via Global Limited
- Via Global Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Global Forwarding Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MACKAYE HANDLING LIMITED
- UID/USt-ID-Nummer
- GB626860130
- Bilanzhinterlegung
- Fälligkeit: 2024-09-27
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-06-24
- Jahresmeldung
- Fälligkeit: 2024-06-21
- Letzte Einreichung: 2023-06-07
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GLOBAL FORWARDING LIMITED Firmenbeschreibung
- GLOBAL FORWARDING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02725719. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.06.1992 registriert. GLOBAL FORWARDING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MACKAYE HANDLING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "52290" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.06.2013.Die Firma kann schriftlich über 5 Elstree Gate erreicht werden.
Jetzt sichern GLOBAL FORWARDING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Global Forwarding Limited - 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, Grossbritannien
- 1992-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-13) - CS01
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change-account-reference-date-company-previous-shortened (2023-09-27) - AA01
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accounts-with-accounts-type-group (2023-12-04) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-20) - CS01
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accounts-with-accounts-type-group (2022-12-22) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-07-01) - CH01
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confirmation-statement-with-no-updates (2021-07-01) - CS01
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accounts-with-accounts-type-group (2021-12-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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accounts-with-accounts-type-group (2020-11-06) - AA
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-09-26) - AA01
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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
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-08) - CS01
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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
keyboard_arrow_right 2017
-
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
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-09-12) - AA
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change-person-director-company-with-change-date (2016-07-01) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-medium (2015-10-16) - AA
-
change-account-reference-date-company-previous-shortened (2015-09-29) - AA01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-medium (2014-11-07) - AA
-
change-account-reference-date-company-previous-shortened (2014-09-26) - AA01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
-
change-person-director-company-with-change-date (2013-04-08) - CH01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-30) - TM01
-
accounts-with-accounts-type-full (2012-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-full (2011-08-16) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-07) - AR01
keyboard_arrow_right 2009
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resolution (2009-10-02) - RESOLUTIONS
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legacy (2009-04-23) - 288a
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legacy (2009-07-08) - 363a
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accounts-with-accounts-type-full (2009-09-03) - AA
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appoint-person-director-company-with-name (2009-10-07) - AP01
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legacy (2009-10-23) - 122
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termination-secretary-company-with-name (2009-10-07) - TM02
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
keyboard_arrow_right 2007
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legacy (2007-06-14) - 395
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court-order (2007-08-01) - OC
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legacy (2007-08-16) - 363s
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legacy (2007-09-03) - 88(2)R
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accounts-with-accounts-type-full (2007-08-02) - AA
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resolution (2007-09-03) - RESOLUTIONS
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memorandum-articles (2007-09-03) - MEM/ARTS
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
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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
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legacy (2006-10-12) - 287
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accounts-with-accounts-type-full (2006-07-25) - AA
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legacy (2006-08-24) - 363s
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legacy (2006-10-25) - 288b
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legacy (2006-10-25) - 288a
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legacy (2006-07-13) - 395
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288b
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legacy (2005-09-20) - 225
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accounts-with-accounts-type-full (2005-05-16) - AA
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legacy (2005-08-02) - 288a
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legacy (2005-07-28) - 363s
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legacy (2005-07-19) - 288a
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legacy (2005-06-30) - 288b
keyboard_arrow_right 2004
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legacy (2004-08-13) - 288b
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legacy (2004-08-13) - 287
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legacy (2004-08-13) - 288a
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legacy (2004-07-27) - 363s
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legacy (2004-08-26) - 122
keyboard_arrow_right 2003
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legacy (2003-12-11) - 288a
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legacy (2003-12-11) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-07-27) - 363s
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legacy (2003-07-27) - 288b
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auditors-resignation-company (2003-06-11) - AUD
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legacy (2003-01-14) - 287
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-31) - AA
-
legacy (2002-08-13) - 288b
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legacy (2002-10-22) - 363s
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legacy (2002-12-03) - 288b
-
legacy (2002-11-08) - 287
-
legacy (2002-12-03) - 288a
-
accounts-with-accounts-type-full (2002-11-02) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-04-05) - AA
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legacy (2001-07-30) - 88(2)R
-
legacy (2001-07-25) - 288a
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legacy (2001-07-30) - 363s
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legacy (2001-10-22) - 244
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-01) - AA
-
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
keyboard_arrow_right 1999
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legacy (1999-07-09) - 88(2)R
-
legacy (1999-07-09) - 288a
-
legacy (1999-07-09) - 363a
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resolution (1999-07-09) - RESOLUTIONS
-
legacy (1999-07-22) - 122
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accounts-with-accounts-type-small (1999-12-01) - AA
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
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
-
legacy (1996-06-30) - 363b
-
legacy (1996-06-30) - 288
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legacy (1996-03-01) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-05-09) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-05) - 288
keyboard_arrow_right 1994
-
legacy (1994-11-21) - 363s
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legacy (1994-08-02) - 288
keyboard_arrow_right 1993
-
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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certificate-change-of-name-company (1993-05-28) - CERTNM
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legacy (1993-09-08) - 288
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legacy (1993-06-09) - 225(1)
keyboard_arrow_right 1992
-
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