GLOBAL FREIGHT SOLUTIONS LTD. - SHEFFIELD
| Company Profile | Company Filings |
Overview
GLOBAL FREIGHT SOLUTIONS LTD. is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
GLOBAL FREIGHT SOLUTIONS LTD. was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144492. The accounts status is FULL and accounts are next due on 31/12/2024.
GLOBAL FREIGHT SOLUTIONS LTD. was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144492. The accounts status is FULL and accounts are next due on 31/12/2024.
GLOBAL FREIGHT SOLUTIONS LTD. - SHEFFIELD
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
51102 - Non-scheduled passenger air transport
52219 - Other service activities incidental to land transportation, n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O IRWIN MITCHELL LLP RIVERSIDE EAST
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEVEN JOHN BURGESS | May 1967 | British | Director | 2019-01-30 | CURRENT |
| MR NEIL DAVID COTTY | Nov 1971 | British | Secretary | 2007-05-27 | CURRENT |
| MR BOBBIE TTOOULIS | May 1966 | British | Director | 2017-12-18 | CURRENT |
| MS SARAH RIBBANS | Jul 1965 | British | Director | 2022-04-06 | CURRENT |
| MR SIMON NICHOLAS VEALE | Aug 1956 | British | Director | 2011-02-01 | CURRENT |
| MR PETER JAMES KALUNG LIU | Mar 1978 | British | Director | 2013-04-15 | CURRENT |
| MR DANIEL LEWIS ENNOR | May 1973 | British | Director | 2013-04-15 | CURRENT |
| MR GARY ANDREW RHYS HAMMOND | Jul 1978 | British | Director | 2022-04-06 | CURRENT |
| MR DAVID RICHARD MARK HARDING | Apr 1971 | British | Director | 2021-12-02 | CURRENT |
| STEPHEN DEVERSON | May 1976 | British | Director | 2013-09-16 | CURRENT |
| MR NEIL DAVID COTTY | Nov 1971 | British | Director | 2003-01-01 | CURRENT |
| MR MARTIN COLLOFF | May 1971 | British | Director | 2020-07-01 | CURRENT |
| MR JOHN WILLIAM CLARKE | Jun 1973 | English | Director | 2022-04-06 | CURRENT |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-01-19 UNTIL 2001-01-19 | RESIGNED | ||
| MR PAUL NIGEL BILLETT | Apr 1973 | British | Director | 2017-04-12 UNTIL 2018-09-25 | RESIGNED |
| MR MARTIN JOHN DAY | Apr 1954 | British | Director | 2001-01-19 UNTIL 2013-02-28 | RESIGNED |
| MR DAVID FIELD | Apr 1968 | British | Director | 2018-01-22 UNTIL 2019-06-30 | RESIGNED |
| PHILIP JARVIS | Jan 1976 | British | Director | 2001-01-19 UNTIL 2001-09-30 | RESIGNED |
| MR STEPHEN MARK FERGUSON | Jun 1966 | British | Director | 2013-04-15 UNTIL 2016-05-25 | RESIGNED |
| JANE ELIZABETH DAY | British | Secretary | 2001-01-19 UNTIL 2007-05-27 | RESIGNED | |
| DEREK PETER LAWRENCE | May 1951 | British | Director | 2001-09-30 UNTIL 2004-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Global Freight Solutions (Holdings) Limited | 2016-04-06 | Sheffield South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |