Company information:
Global Logistics Management Limited (No: 03147122)
Address: 6TH FLOOR, CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL, ENGLAND
Status: Active
Incorporated: 16-Jan-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 52242 - Cargo handling for air transport activities
Current Director: ANDREW JAMES BERRY ( DOB: Jan-1968 From: Jan-1996 )
Current Director: ANDREW JAMES BERRY ( From: Jan-1996 )
Current Director: MARK IAN BONNER ( DOB: Nov-1968 From: Jan-1996 )
Current Secretary: ROBERT HUSBAND ( DOB: Aug-1966 From: Jan-2006 )
Resigned Director: NICHOLAS SIMON DAFFERN ( DOB: Nov-1955 From: Jul-2004 To: Apr-2005 )
Resigned Director: WAYNE STUART HUMPHREYS ( DOB: May-1961 From: Jul-2004 To: Apr-2005 )
Resigned Director: PARAMOUNT PROPERTIES (UK) LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Secretary: ANDREW JAMES BERRY ( DOB: Jan-1968 From: Jan-1996 To: Jul-2004 )
Resigned Secretary: PAUL JONATHAN CRIPPS ( DOB: Apr-1972 From: Mar-2005 To: Apr-2005 )
Resigned Secretary: NICHOLAS SIMON DAFFERN ( DOB: Nov-1955 From: Jul-2004 To: Apr-2005 )
Resigned Secretary: WAYNE STUART HUMPHREYS ( DOB: May-1961 From: Jul-2004 To: Mar-2005 )
Resigned Secretary: LEE ASSOCIATES (SECRETARIES) LIMITED ( From: Apr-2005 To: Jan-2006 )
Resigned Secretary: PARAMOUNT COMPANY SEARCHES LIMITED ( From: Jan-1996 To: Jan-1996 )
Persons of Significant Control:
Arms Logistics Limited, New Derwent House 69-73 Theobolds Road, London, WC1X 8TA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-02, Ceased: 2020-01-16)
Mr Mark Ian Bonner, New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-02)
Mr Mark Ian Bonner, 6th Floor, Charlotte Building 17 Gresse Street, London, W1T 1QL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-16)
Mr Robert Ian Husband, 6th Floor, Charlotte Building 17 Gresse Street, London, W1T 1QL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-16)
Mr Andrew James Berry, New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-02)
Mr Robert Ian Husband, New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-02)
Mr Andrew James Berry, 6th Floor, Charlotte Building 17 Gresse Street, London, W1T 1QL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-01-16)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 71,284 | 76,745 | 179,225 | 138,490 | 72,684 | 111,097 | 103,193 | 71284.0,76745.0,179225.0,138490.0,72684.0,111097.0,103193.0 |
| Current assets | 1,427,816 | 1,418,026 | 1,168,109 | 997,561 | 1,394,874 | 1,834,850 | 2,249,686 | 1427816.0,1418026.0,1168109.0,997561.0,1394874.0,1834850.0,2249686.0 |
| Current assets / Debtors | 1,115,783 | 775,974 | 761,824 | 493,203 | 870,091 | 840,043 | 995,574 | 1115783.0,775974.0,761824.0,493203.0,870091.0,840043.0,995574.0 |
| Current assets / Cash at bank and on hand | 312,033 | 642,052 | 406,285 | 504,358 | 524,783 | 994,807 | 1,254,112 | 312033.0,642052.0,406285.0,504358.0,524783.0,994807.0,1254112.0 |
| Net current assets (liabilities) | 646,444 | 705,767 | 727,826 | 426,995 | 614,754 | 981,912 | 1,265,547 | 646444.0,705767.0,727826.0,426995.0,614754.0,981912.0,1265547.0 |
| Total assets less current liabilities | 717,728 | 782,512 | 907,051 | 565,485 | 687,438 | 1,093,009 | 1,368,740 | 717728.0,782512.0,907051.0,565485.0,687438.0,1093009.0,1368740.0 |
| Provisions for liabilities, balance sheet subtotal | -5,800 | 3,600 | 3,600 | 0.0,-5800.0,3600.0,3600.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | 705,865 | 786,522 | 830,127 | 561,885 | 621,602 | 1,035,911 | 1,324,592 | 705865.0,786522.0,830127.0,561885.0,621602.0,1035911.0,1324592.0 |
| Equity / share capital and reserves | 705,865 | 786,522 | 830,127 | 561,885 | 621,602 | 1,035,911 | 1,324,592 | 705865.0,786522.0,830127.0,561885.0,621602.0,1035911.0,1324592.0 |