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Thunderbird Global Logistics Limited GRAYS

Founded in 2008, Thunderbird Global Logistics, classified under reg no. 06493555 is an active company. Currently registered at 21 Lodge Lane RM17 5RY, Grays the company has been in the business for sixteen years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2023. Since August 11, 2017 Thunderbird Global Logistics Limited is no longer carrying the name Mentford.

There is a single director in the company at the moment - Geoffrey N., appointed on 5 February 2008. In addition, a secretary was appointed - Lesley N., appointed on 5 February 2008. As of 1 May 2024, our data shows no information about any ex officers on these positions.

Thunderbird Global Logistics Limited Address / Contact

Office Address 21 Lodge Lane
Town Grays
Post code RM17 5RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06493555
Date of Incorporation Tue, 5th Feb 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 28th February
Company age 16 years old
Account next due date Sat, 30th Nov 2024 (213 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated Sun, 5th Feb 2023

Company staff

Lesley N.

Position: Secretary

Appointed: 05 February 2008

Geoffrey N.

Position: Director

Appointed: 05 February 2008

Alpha Secretarial Limited

Position: Corporate Secretary

Appointed: 05 February 2008

Resigned: 05 February 2008

Alpha Direct Limited

Position: Corporate Director

Appointed: 05 February 2008

Resigned: 05 February 2008

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Lesley N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Geoffrey N. This PSC owns 25-50% shares and has 25-50% voting rights.

Lesley N.

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

Geoffrey N.

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

Company previous names

Mentford August 11, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-02-292013-02-282014-02-282015-02-282016-02-282017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth100100100100100100100100100100  
Balance Sheet
Cash Bank In Hand100100100100100100100100100100  
Net Assets Liabilities Including Pension Asset Liability100100100100100100100100100100  
Cash Bank On Hand         100100100
Net Assets Liabilities         100100100
Reserves/Capital
Shareholder Funds100100100100100100100100100100  
Other
Number Shares Allotted          100100
Par Value Share          11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
On October 11, 2023 secretary's details were changed
filed on: 12th, October 2023 		Free Download (1 page)

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