The Global Logistics Group Ltd
09687594
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
Confirmation statement
Last: 14/07/2026
Due 28/07/2027
Industry
Officers
Mr Paul David Wakefield
director · Since 01/09/2026
BRITISH · ENGLAND
Mr Matthew Joseph Silverberg
director · Since 01/09/2026
AMERICAN · UNITED STATES
secretary · Since 03/04/2017
Former
director · Resigned 03/04/2017
secretary · Resigned 03/04/2017
director · Resigned 20/08/2019
director · Resigned 31/12/2020
Mr Stuart David Allen
director · Resigned 01/09/2026
Persons with Significant Control
Toff Uk Bidco Limited
Reg: 16963583 · Companies House · Private Company Limited By Shares
Notified 24/03/2026
Former PSCs
Mr Stuart David Allen
Ceased 24/03/2026
Charges1 outstanding
Alter Domus Trustees (UK) Limited as Security Trustee for the Secured Parties
Not applicable.
Change History
Active
Private Limited Company
1 SAXON WAY
WEST DRAYTON
Filing History39 filings
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type group
change person director company with change date
change person director company with change date
confirmation statement with no updates
change to a person with significant control
accounts with accounts type group
termination director company with name termination date
resolution
confirmation statement with no updates
resolution
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change person director company with change date
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type group
confirmation statement with updates
change account reference date company previous shortened
change registered office address company with date old address new address
appoint person director company with name date
incorporation company