Global Logistics (UK) Ltd in Stretford MANCHESTER

Global Logistics (UK) Ltd MANCHESTER

Global Logistics (UK) started in year 1997 as Private Limited Company with registration number 03306783. The Global Logistics (UK) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Manchester at Alba Way. Postal code: M32 0ZH. Since 1997-02-03 Global Logistics (UK) Ltd is no longer carrying the name Melfield.

At the moment there are 3 directors in the the company, namely Graham N., Peter F. and Michael L.. In addition one secretary - Michael L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the M32 0ZH postal code. The company is dealing with transport and has been registered as such. Its registration number is OC0293038 . It is located at Alba Way, Trafford Park, Manchester with a total of 120 carsand 120 trailers. It has three locations in the UK.

Global Logistics (UK) Ltd Address / Contact

Office Address	Alba Way
Office Address2	Stretford
Town	Manchester
Post code	M32 0ZH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03306783
Date of Incorporation	Thu, 23rd Jan 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Graham N.

Position: Director

Appointed: 04 October 2018

Peter F.

Position: Director

Appointed: 04 October 2018

Michael L.

Position: Secretary

Appointed: 05 August 2015

Michael L.

Position: Director

Appointed: 05 August 2015

Anthony W.

Position: Director

Appointed: 05 August 2015

Resigned: 04 October 2018

Paul W.

Position: Director

Appointed: 05 August 2015

Resigned: 04 October 2018

Paula W.

Position: Director

Appointed: 27 January 1997

Resigned: 01 January 1999

Paul W.

Position: Director

Appointed: 27 January 1997

Resigned: 05 August 2015

Paul W.

Position: Secretary

Appointed: 27 January 1997

Resigned: 05 August 2015

Paul W.

Position: Secretary

Appointed: 27 January 1997

Resigned: 01 January 1999

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 1997

Resigned: 27 January 1997

First Directors Limited

Position: Corporate Nominee Director

Appointed: 23 January 1997

Resigned: 27 January 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats found, there is Akw Group Plc from Manchester, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is Akw Group Ltd that put Manchester, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Anthony W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Akw Group Plc

26 Bond Europa Way, Trafford Park, Manchester, M17 1WF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04343114
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Akw Group Ltd

26 Bond Europa Way, Trafford Park, Manchester, M17 1WF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	04343114
Notified on	5 October 2018
Nature of control:	75,01-100% shares

Anthony W.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Melfield	February 3, 1997

Transport Operator Data

Alba Way
Address	Trafford Park
City	Manchester
Post code	M32 0ZH
Vehicles	40
Trailers	40
Beacon Road
Address	Trafford Park
City	Manchester
Post code	M17 1AF
Vehicles	40
Trailers	40
Units C&d
Address	Guinness Circle , Trafford Park
City	Manchester
Post code	M17 1EB
Vehicles	40
Trailers	40

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, August 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 23rd, August 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 16th, August 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (5 pages)
AA01	Current accounting period extended from 2018-06-30 to 2018-12-31 filed on: 10th, December 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2017-06-30 filed on: 6th, April 2018	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 7th, April 2017	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened from 2016-08-31 to 2016-06-30 filed on: 14th, December 2016	accounts	Free Download (1 page)
AA	Full accounts data made up to 2015-08-31 filed on: 7th, June 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-23 filed on: 5th, April 2016	annual return	Free Download (4 pages)
AA01	Accounting period ending changed to 2015-03-31 (was 2015-08-31). filed on: 21st, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-23 filed on: 13th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-13: 2.00 GBP	capital
AA	Full accounts data made up to 2014-03-31 filed on: 1st, December 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-23 filed on: 11th, April 2014	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 2013-03-31 filed on: 2nd, October 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-23 filed on: 4th, March 2013	annual return	Free Download (14 pages)
AA	Medium company accounts made up to 2012-03-31 filed on: 23rd, October 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-23 filed on: 15th, February 2012	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 14th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return for the period up to 2011-01-23 filed on: 8th, February 2011	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-23 filed on: 18th, March 2010	annual return	Free Download (14 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 19th, January 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-03-21 - Annual return with full member list filed on: 21st, March 2009	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 6th, October 2008	accounts	Free Download (6 pages)
363s	Period up to 2008-04-22 - Annual return with full member list filed on: 22nd, April 2008	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 29th, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 29th, November 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-02-07 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-02-07 - Annual return with full member list filed on: 7th, February 2007	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 20th, December 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 20th, December 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-02-04 - Annual return with full member list filed on: 4th, February 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-02-04 - Annual return with full member list filed on: 4th, February 2006	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 23rd, December 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 23rd, December 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-02-15 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 27th, January 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 27th, January 2005	accounts	Free Download (6 pages)
363s	Period up to 2004-04-14 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-04-14 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2004-04-14 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2004-04-14 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 2003-03-31 filed on: 4th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 4th, October 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-01-17 - Annual return with full member list filed on: 17th, January 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-01-17 - Annual return with full member list filed on: 17th, January 2003	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 27th, September 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 27th, September 2002	accounts	Free Download (6 pages)
363s	Period up to 2002-01-24 - Annual return with full member list filed on: 24th, January 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-01-24 - Annual return with full member list filed on: 24th, January 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 29th, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 29th, October 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-01-22 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-22 - Annual return with full member list filed on: 22nd, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 16th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 16th, January 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 28th, March 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 28th, March 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-02-09 - Annual return with full member list filed on: 9th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-02-09 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2000-02-09 - Annual return with full member list filed on: 9th, February 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2000-02-09 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1998-03-31 filed on: 16th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-03-31 filed on: 16th, March 1999	accounts	Free Download (12 pages)
363s	Period up to 1999-03-04 - Annual return with full member list filed on: 4th, March 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-03-04 - Annual return with full member list filed on: 4th, March 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-03-04 (Secretary resigned;director's particulars changed;director resigned)	annual return
363s	Period up to 1998-09-28 - Annual return with full member list filed on: 28th, September 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-09-28 - Annual return with full member list filed on: 28th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 1st, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 31/03/98 filed on: 1st, September 1998	accounts	Free Download (1 page)

Global Logistics (UK) Ltd MANCHESTER

Global Logistics (UK) Ltd Address / Contact

Company Information / Profile

Company staff

Graham N.

Peter F.

Michael L.

Michael L.

Anthony W.

Paul W.

Paula W.

Paul W.

Paul W.

Paul W.

First Secretaries Limited

First Directors Limited

People with significant control

Company previous names

Transport Operator Data

Company filings

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