Global Forwarding Limited in Elstree Way BOREHAMWOOD

Global Forwarding Limited BOREHAMWOOD

Global Forwarding started in year 1992 as Private Limited Company with registration number 02725719. The Global Forwarding company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

The firm has 5 directors, namely Charlie L., Carol L. and Sai L. and others. Of them, Mark R. has been with the company the longest, being appointed on 31 March 2009 and Charlie L. has been with the company for the least time - from 1 June 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Global Forwarding Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02725719
Date of Incorporation	Wed, 24th Jun 1992
Industry	Other transportation support activities
End of financial Year	27th December
Company age	32 years old
Account next due date	Wed, 27th Dec 2023 (142 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Charlie L.

Position: Director

Appointed: 01 June 2014

Carol L.

Position: Director

Appointed: 23 September 2009

Sai L.

Position: Director

Appointed: 23 September 2009

Arnold L.

Position: Director

Appointed: 23 September 2009

Mark R.

Position: Director

Appointed: 31 March 2009

Woo Y.

Position: Director

Appointed: 23 September 2009

Resigned: 01 June 2014

Deanna K.

Position: Secretary

Appointed: 10 August 2006

Resigned: 23 September 2009

Deanna K.

Position: Director

Appointed: 10 August 2006

Resigned: 18 May 2012

Malvern K.

Position: Director

Appointed: 10 August 2006

Resigned: 18 May 2012

John B.

Position: Secretary

Appointed: 31 January 2006

Resigned: 10 August 2006

David N.

Position: Director

Appointed: 31 January 2006

Resigned: 10 August 2006

Robert E.

Position: Director

Appointed: 01 July 2005

Resigned: 10 August 2006

Alan B.

Position: Director

Appointed: 01 July 2005

Resigned: 10 August 2006

Elliot H.

Position: Secretary

Appointed: 02 August 2004

Resigned: 31 January 2006

Jeff D.

Position: Director

Appointed: 12 November 2003

Resigned: 01 December 2005

Karen S.

Position: Secretary

Appointed: 05 November 2002

Resigned: 02 August 2004

Geoffrey M.

Position: Director

Appointed: 24 July 2000

Resigned: 25 July 2002

Raymond M.

Position: Director

Appointed: 24 July 2000

Resigned: 09 May 2002

Ian W.

Position: Director

Appointed: 24 July 2000

Resigned: 14 November 2003

Malvern K.

Position: Director

Appointed: 24 July 2000

Resigned: 01 June 2005

Andrew K.

Position: Director

Appointed: 10 August 1997

Resigned: 05 November 2002

Andrew K.

Position: Secretary

Appointed: 29 May 1995

Resigned: 05 November 2002

Shelagh L.

Position: Director

Appointed: 01 July 1994

Resigned: 30 November 1995

Morris K.

Position: Director

Appointed: 31 May 1993

Resigned: 13 August 1993

Deanna K.

Position: Director

Appointed: 21 May 1993

Resigned: 24 July 2000

Esther W.

Position: Director

Appointed: 30 June 1992

Resigned: 31 May 1993

Michael W.

Position: Secretary

Appointed: 30 June 1992

Resigned: 25 May 1995

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 24 June 1992

Resigned: 30 June 1992

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 June 1992

Resigned: 30 June 1992

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Via Global Limited from Borehamwood, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Via Global Limited

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5875867
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 4th, December 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 4th, December 2023	accounts	Free Download (37 pages)
AA01	Previous accounting period shortened to Tue, 27th Dec 2022 filed on: 27th, September 2023	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 22nd, December 2022	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 28th, December 2021	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 29th Dec 2019 filed on: 6th, November 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2018 filed on: 31st, December 2019	accounts	Free Download (24 pages)
AA01	Previous accounting period shortened to Fri, 28th Dec 2018 filed on: 26th, September 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 29th Dec 2017 filed on: 4th, October 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 29th Dec 2016 filed on: 6th, October 2017	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on Tue, 29th Dec 2015 filed on: 12th, September 2016	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 16th, October 2015	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to Mon, 29th Dec 2014 filed on: 29th, September 2015	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 7th, November 2014	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened to Mon, 30th Dec 2013 filed on: 26th, September 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 17th, September 2012	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 16th, August 2011	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, November 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, September 2009	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 18th, December 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, August 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, August 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 21st, June 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 21st, June 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 13th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 13th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 25th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/12/06 filed on: 25th, April 2006	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 27th, January 2006	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 20th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 30/06/05 filed on: 20th, September 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 16th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 16th, May 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 2nd, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, January 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 31st, January 2002	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 22nd, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 22nd, October 2001	accounts	Free Download (1 page)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 5th, April 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st May 2000 filed on: 5th, April 2001	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 18th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 18th, December 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 1st, June 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st May 1999 filed on: 1st, June 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 1st, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st May 1998 filed on: 1st, December 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st May 1997 filed on: 3rd, December 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st May 1997 filed on: 3rd, December 1997	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st May 1996 filed on: 3rd, December 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st May 1996 filed on: 3rd, December 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to Wed, 31st May 1995 filed on: 21st, October 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to Wed, 31st May 1995 filed on: 21st, October 1996	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st May 1994 filed on: 9th, May 1995	accounts	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st May 1994 filed on: 9th, May 1995	accounts	Free Download (9 pages)
225(1)	Accounting reference date shortened from 30/06 to 31/05 filed on: 9th, June 1993	accounts
225(1)	Accounting reference date shortened from 30/06 to 31/05 filed on: 9th, June 1993	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st May 1993 filed on: 9th, June 1993	accounts
AA	Dormant company accounts made up to Mon, 31st May 1993 filed on: 9th, June 1993	accounts	Free Download

Global Forwarding Limited BOREHAMWOOD

Global Forwarding Limited Address / Contact

Company Information / Profile

Company staff

Charlie L.

Carol L.

Sai L.

Arnold L.

Mark R.

Woo Y.

Deanna K.

Deanna K.

Malvern K.

John B.

David N.

Robert E.

Alan B.

Elliot H.

Jeff D.

Karen S.

Geoffrey M.

Raymond M.

Ian W.

Malvern K.

Andrew K.

Andrew K.

Shelagh L.

Morris K.

Deanna K.

Esther W.

Michael W.

Buyview Ltd

Aa Company Services Limited

People with significant control

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