Norman Global Logistics Limited FELTHAM


Norman Global Logistics started in year 1970 as Private Limited Company with registration number 00981771. The Norman Global Logistics company has been functioning successfully for 54 years now and its status is active. The firm's office is based in Feltham at Unit 1, The Griffin Centre. Postal code: TW14 0HS. Since Mon, 20th Nov 2000 Norman Global Logistics Limited is no longer carrying the name Norman Shipping Services.

The firm has 2 directors, namely Martin R., Peter O.. Of them, Peter O. has been with the company the longest, being appointed on 1 January 1992 and Martin R. has been with the company for the least time - from 22 May 1998. 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.

This company operates within the TW14 0HS postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0216740 . It is located at Unit 10, Owl Close, Northampton with a total of 2 cars.

Norman Global Logistics Limited Address / Contact

Office Address Unit 1, The Griffin Centre
Office Address2 Staines Road
Town Feltham
Post code TW14 0HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00981771
Date of Incorporation Wed, 10th Jun 1970
Industry Other transportation support activities
End of financial Year 31st December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Logicall Group Bv

Position: Corporate Director

Appointed: 14 March 2023

Martin R.

Position: Director

Appointed: 22 May 1998

Peter O.

Position: Director

Appointed: 01 January 1992

Desmond S.

Position: Secretary

Resigned: 01 January 1992

Martin R.

Position: Secretary

Appointed: 14 December 2022

Resigned: 14 March 2023

Gary D.

Position: Secretary

Appointed: 27 April 2012

Resigned: 14 December 2022

Kevin M.

Position: Director

Appointed: 01 June 2011

Resigned: 14 March 2023

Nigel S.

Position: Secretary

Appointed: 01 January 1992

Resigned: 27 April 2012

Nigel S.

Position: Director

Appointed: 01 January 1992

Resigned: 27 April 2012

Gary D.

Position: Director

Appointed: 01 January 1992

Resigned: 14 December 2022

Desmond S.

Position: Director

Appointed: 29 June 1991

Resigned: 30 June 1992

Ian T.

Position: Director

Appointed: 29 June 1991

Resigned: 23 February 2005

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Logicall Uk Limited from Reading, England. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Logicall Uk Limited

C/O James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, England

Legal authority Limited
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 03664050
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Norman Shipping Services November 20, 2000

Transport Operator Data

Unit 10
Address Owl Close , Moulton Park Industrial Estate
City Northampton
Post code NN3 6HZ
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 22nd, April 2023
Free Download (28 pages)

Company search