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Global Defense Logistics Uk Ltd PORTSMOUTH

Global Defense Logistics Uk started in year 2013 as Private Limited Company with registration number 08790489. The Global Defense Logistics Uk company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Portsmouth at Unit 3 Castle View. Postal code: PO6 4PX. Since August 19, 2016 Global Defense Logistics Uk Ltd is no longer carrying the name Papa Transport.

The company has 2 directors, namely Timothy F., Tevfik M.. Of them, Tevfik M. has been with the company the longest, being appointed on 31 August 2016 and Timothy F. has been with the company for the least time - from 18 July 2023. As of 24 April 2024, there were 7 ex directors - Daniel B., Richard H. and others listed below. There were no ex secretaries.

Global Defense Logistics Uk Ltd Address / Contact

Office Address Unit 3 Castle View
Office Address2 Trafalgar Wharf
Town Portsmouth
Post code PO6 4PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08790489
Date of Incorporation Tue, 26th Nov 2013
Industry Defence activities
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Timothy F.

Position: Director

Appointed: 18 July 2023

Tevfik M.

Position: Director

Appointed: 31 August 2016

Daniel B.

Position: Director

Appointed: 26 August 2022

Resigned: 18 July 2023

Richard H.

Position: Director

Appointed: 24 February 2017

Resigned: 21 October 2022

Digby B.

Position: Director

Appointed: 24 February 2017

Resigned: 21 October 2022

Richard H.

Position: Director

Appointed: 05 September 2016

Resigned: 24 February 2017

Digby B.

Position: Director

Appointed: 18 August 2016

Resigned: 24 February 2017

Nikolaos P.

Position: Director

Appointed: 26 November 2013

Resigned: 18 August 2016

Panagiotis P.

Position: Director

Appointed: 26 November 2013

Resigned: 18 August 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Global Defense Logistics S.r.l from Constanta, 900206, Romania. The abovementioned PSC is categorised as "an s.r.l limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Global Defense Logistics S.R.L

7 Str. Belsugului, Constanta, 900206, 900348, Romania

Legal authority Romanian Companies Law No. 31/1990
Legal form S.R.L Limited Company
Country registered Romania
Place registered Romania Trade Register
Registration number 30183112
Notified on 18 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Papa Transport August 19, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-12-31
Net Worth1 0001 0001 000      
Balance Sheet
Cash Bank On Hand  1 0001 0001 0001 0001 0001 0001 000
Cash Bank In Hand1 0001 0001 000      
Net Assets Liabilities Including Pension Asset Liability1 0001 000       
Reserves/Capital
Called Up Share Capital 1 0001 000      
Shareholder Funds1 0001 0001 000      
Other
Net Current Assets Liabilities       1 0001 000
Average Number Employees During Period   33 33 
Number Shares Allotted1 000 0001 0001 000      
Par Value Share011      
Share Capital Allotted Called Up Paid1 0001 0001 000      
Total Assets Less Current Liabilities 1 0001 0001 0001 0001 0001 0001 000 
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
On March 28, 2024 new director was appointed.
filed on: 29th, March 2024 		Free Download (2 pages)

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