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Global Logistics (UK) Ltd

Global Logistics (UK) Ltd is a dormant company incorporated on 23 January 1997 with the registered office located in Manchester, Greater Manchester. Global Logistics (UK) Ltd was registered 28 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03306783
Private limited company
Age
28 years
Incorporated 23 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Alba Way
Stretford
Manchester
M32 0ZH
Same address for the past 10 years
Telephone
01618765019
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jun 1962
Director • Director • British • Lives in Wales • Born in Oct 1967
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
A K W Global Logistics Ltd
Peter Richard Fields, Gareth Jenkins, and 6 more are mutual people.
Active
Kinaxia Logistics & Fulfilment Ltd
Peter Richard Fields, Gareth Jenkins, and 6 more are mutual people.
Active
AKW Warehousing Limited
Peter Richard Fields, Gareth Jenkins, and 6 more are mutual people.
Active
AKW Group Limited
Peter Richard Fields, Gareth Jenkins, and 6 more are mutual people.
Active
AKW Global Logistics Birmingham Ltd
Peter Richard Fields, Gareth Jenkins, and 6 more are mutual people.
Active
A.J. Maiden And Son Limited
Peter Richard Fields, Gareth Jenkins, and 5 more are mutual people.
Active
Panic Transport (Contracts) Limited
Peter Richard Fields, Gareth Jenkins, and 5 more are mutual people.
Active
David Hathaway Transport Limited
Graham Richard Norfolk, Peter Richard Fields, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£827.57K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£827.57K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Graham John Cox Appointed
5 Months Ago on 7 Apr 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Peter Richard Fields Resigned
8 Months Ago on 21 Dec 2024
Graham Richard Norfolk Resigned
8 Months Ago on 21 Dec 2024
Mr Barry John Germany Appointed
8 Months Ago on 21 Dec 2024
Mr Benjamin James Warrillow Appointed
8 Months Ago on 21 Dec 2024
Mr Gareth Jenkins Appointed
8 Months Ago on 21 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 20 Sep 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 27 Apr 2024
Akw Group Plc (PSC) Resigned
6 Years Ago on 26 Sep 2018
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Documents
Appointment of Mr Graham John Cox as a director on 7 April 2025
Submitted on 7 Apr 2025
Second filing for the appointment of Mr Gareth Jenkins as a director
Submitted on 14 Mar 2025
Cessation of Akw Group Plc as a person with significant control on 26 September 2018
Submitted on 6 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 6 Mar 2025
Termination of appointment of Graham Richard Norfolk as a director on 21 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Peter Richard Fields as a director on 21 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Gareth Jenkins as a director on 21 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Benjamin James Warrillow as a director on 21 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Barry John Germany as a director on 21 December 2024
Submitted on 3 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Repayment History
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