Menna Overview
Here’s a quick overview of THE GLOBAL LOGISTICS GROUP LTD 👀 — a West Drayton, Middlesex based business that started in 2015.
THE GLOBAL LOGISTICS GROUP LTD
- Company statusactive
- Company No09687594
- Age11 years Incorporated 15 July 2015
- Officers3
Address
1 Saxon Way, Harmondsworth, West Drayton, Middlesex, UB7 0LW, England
THE GLOBAL LOGISTICS GROUP LTD is an active company incorporated on 15 July 2015 and based in West Drayton, Middlesex, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 01 Jun 2026
Capital Allotment Shares
2 Months Ago on 28 May 2026
Notification Of A Person With Significant Control
3 Months Ago on 07 Apr 2026
Cessation Of A Person With Significant Control
3 Months Ago on 07 Apr 2026
Accounts With Accounts Type Group
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 16 Dec 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 24 Jul 2020
Accounts With Accounts Type Group
6 Years Ago on 06 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 28 Aug 2019
Resolution
6 Years Ago on 05 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 16 Jul 2019
Resolution
7 Years Ago on 12 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Gary James | secretary | 03 Apr 2017 | |
| ALLEN, Stuart David | director | Nov 1969 | 15 Jul 2015 |
| WILSON, Gary James | director | Apr 1962 | 08 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stuart David Allen | Nov 1969 | 06 Apr 2016 |
Related Companies
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ALLEN, Stuart David, WILSON, Gary James, HOLT, Michael Stephen, PROFIT, Seth Zachary, WAKEFIELD, Paul David are mutual persons.
ALLEN, Stuart David, WILSON, Gary James, HOLT, Michael Stephen, PROFIT, Seth Zachary, WAKEFIELD, Paul David are mutual persons.
WILSON, Gary James are mutual persons.
WILSON, Gary James are mutual persons.
WILSON, Gary James are mutual persons.
WILSON, Gary James are mutual persons.
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Here’s a quick overview of THE GLOBAL LOGISTICS GROUP LTD 👀 — a West Drayton, Middlesex based business that started in 2015.