BARSAN GLOBAL LOGISTICS LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
BARSAN GLOBAL LOGISTICS LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
BARSAN GLOBAL LOGISTICS LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04164624. The accounts status is FULL and accounts are next due on 30/09/2024.
BARSAN GLOBAL LOGISTICS LIMITED was incorporated 23 years ago on 21/02/2001 and has the registered number: 04164624. The accounts status is FULL and accounts are next due on 30/09/2024.
BARSAN GLOBAL LOGISTICS LIMITED - COVENTRY
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
51210 - Freight air transport
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT H6, PILGRIMS WALK
COVENTRY
WEST MIDLANDS
CV6 4QG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HAKAN KOLEMENOGLU | May 1971 | Turkish | Director | 2003-07-03 | CURRENT |
MR OLGUN HESAPCI | Sep 1980 | British | Director | 2013-01-01 | CURRENT |
MR AHMET CENGIZ CAPTUG | Dec 1953 | Turkish | Director | 2020-08-27 | CURRENT |
MRS SELMA SAGLIK | Secretary | 2008-07-01 | CURRENT | ||
SALIH YAZICI | Apr 1947 | Turkish | Director | 2003-08-11 UNTIL 2007-12-31 | RESIGNED |
MR ALTAR TEKIN | Oct 1982 | Turkish | Director | 2012-01-02 UNTIL 2012-10-31 | RESIGNED |
SUSAN ANN OZBICAK | Dec 1955 | British/Turkish | Director | 2001-02-21 UNTIL 2004-04-15 | RESIGNED |
MR IBRAHIM KALAY | Aug 1979 | Turkish | Director | 2010-08-24 UNTIL 2012-08-20 | RESIGNED |
AHMET BALI | Dec 1971 | British Dual With Turkish | Director | 2001-02-21 UNTIL 2003-08-08 | RESIGNED |
MR BULENT BARIS AKCAY | Aug 1975 | Turkish | Director | 2008-06-16 UNTIL 2010-08-27 | RESIGNED |
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 2001-02-21 UNTIL 2001-02-21 | RESIGNED |
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 2001-02-21 UNTIL 2001-02-21 | RESIGNED | |
AYSE AYLIN VIEIRA | Sep 1970 | Secretary | 2004-04-15 UNTIL 2009-10-31 | RESIGNED | |
SUSAN ANN OZBICAK | Dec 1955 | British/Turkish | Secretary | 2002-05-20 UNTIL 2004-04-15 | RESIGNED |
MR ATULKUMAR LAKHANI | Oct 1959 | British | Secretary | 2001-02-21 UNTIL 2001-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kamil Barlin | 2016-04-06 | 2/1959 | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Barsan Global Logistics Limited - Limited company accounts 23.1 | 2023-09-26 | 31-12-2022 | £95,121 Cash £6,172,634 equity |
Barsan Global Logistics Limited - Limited company accounts 20.1 | 2022-09-27 | 31-12-2021 | £78,052 Cash £6,162,068 equity |
Barsan Global Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-17 | 31-12-2020 | £143,953 Cash £6,103,611 equity |
Barsan Global Logistics Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £33,661 Cash £1,963,919 equity |