GLOBAL FREIGHT SOLUTIONS LTD.
Active - Accounts Filed
General Information
NAME
GLOBAL FREIGHT SOLUTIONS LTD.
COMPANY NUMBER
04144492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
19/01/2001
(23 years and 10 months old)
WEBSITE
http://justshoutgfs.com
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
S3 8DT
Telephone: 08456044011
TPS: No
Horizon West
Canal View Road
Newbury
Berkshire
RG14 5XF
Telephone: 6044011
Riverside East
2 Millsands
SHEFFIELD
S3 8DT
Telephone: 6044011
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GLOBAL FREIGHT SOLUTIONS LTD. | Active - Accounts Filed | View Report |
| THE FULFILLING STATION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Gary Andrew Rhys Hammond (932347144) Appointed |
| 29/05/2024 | Neil David Cotty (908764059) has left the board |
| 29/05/2024 | Steven John Burgess (925490566) has left the board |
Credit Risk Overview
Want to learn more about GLOBAL FREIGHT SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL FREIGHT SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL FREIGHT SOLUTIONS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2024 - Present (9 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2024 - Present (9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
20/02/2024 - Present (9 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/02/2024 - Present (9 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/04/2024 - Present (6 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHOENIX EQUITY PARTNERS 2016 GUERNSEY LT | N/A | N/A |
| NOEL TOPCO LIMITED | Active - Accounts Filed | View Report |
| NOEL MIDCO LIMITED | Active - Accounts Filed | View Report |
| NOEL CLEANCO LIMITED | Active - Accounts Filed | View Report |
| NOEL BIDCO LIMITED | Active - Accounts Filed | View Report |
| GLOBAL FREIGHT SOLUTIONS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GFS LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| INTERMAIL LIMITED | Active - Accounts Filed | View Report |
| GFS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| GLOBAL FREIGHT SOLUTIONS LTD. | Active - Accounts Filed | View Report |
| THE FULFILLING STATION LIMITED | Company is dissolved | View Report |
| UNIVERSALLY SPEAKING TOPCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Gary Andrew Rhys Hammond (932347144) Appointed |
| 29/05/2024 | Neil David Cotty (908764059) has left the board |
| 29/05/2024 | Steven John Burgess (925490566) has left the board |
| 29/05/2024 | New Board Member Peter James Kalung Liu (917751454) Appointed |
| 29/05/2024 | New Board Member Daniel Lewis Ennor (917750338) Appointed |
| 06/03/2024 | New Board Member Minoru Futonaka (932013007) Appointed |
| 05/03/2024 | Bobbie Ttooulis (908991240) has left the board |
| 05/03/2024 | Daniel Lewis Ennor (917750338) has left the board |
| 05/03/2024 | Gary Andrew Rhys Hammond (925194702) has left the board |
| 05/03/2024 | Sarah Ribbans (929638845) has left the board |
| 05/03/2024 | David Richard Mark Harding (921349736) has left the board |
| 05/03/2024 | John William Clarke (907122818) has left the board |
| 05/03/2024 | Martin Colloff (927147371) has left the board |
| 05/03/2024 | Peter James Kalung Liu (917751454) has left the board |
| 05/03/2024 | Stephen Deverson (918202780) has left the board |
| 05/03/2024 | New Board Member Alexander David Stuart Bowden (932001728) Appointed |
| 05/03/2024 | New Board Member Yusuke Hagiwara (932006880) Appointed |
| 05/03/2024 | New Board Member Michael Andrew Stephenson (932002045) Appointed |
| 05/02/2024 | Simon Nicholas Veale (907955765) has left the board |
| 03/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 02/06/2022 | New Board Member Gary Andrew Rhys Hammond (925194702) Appointed |
| 01/06/2022 | New Board Member Sarah Ribbans (929638845) Appointed |
| 01/06/2022 | New Board Member John William Clarke (907122818) Appointed |
| 15/03/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 16/12/2021 | New Board Member David Richard Mark Harding (921349736) Appointed |
| 14/04/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 06/07/2020 | New Board Member Martin Colloff (927147371) Appointed |
| 08/02/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 16/08/2019 | David Field (925023490) has left the board |
| 05/02/2019 | New Board Member Steven John Burgess (925490566) Appointed |
| 02/02/2019 | New Confirmation Statement filed |
| 31/01/2019 | Paul Nigel Billett (922649830) has left the board |
| 08/01/2019 | New Accounts filed |
| 12/09/2018 | New Board Member David Field (925023490) Appointed |
| 12/09/2018 | New Board Member Bobbie Ttooulis (908991240) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 25/04/2017 | Paul Nigel Billett (922924779) has left the board |
| 25/04/2017 | New Board Member Paul Nigel Billett (922649830) Appointed |
| 18/04/2017 | New Board Member Paul Nigel Billett (922924779) Appointed |
| 03/02/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 30/05/2016 | Stephen Mark Ferguson (917750337) has left the board |
| 27/03/2016 | New Annual Return filed |
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