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GLOBAL LOGISTICS MANAGEMENT LIMITED

Active
03147122·incorporated 1996-01-16

GLOBAL LOGISTICS MANAGEMENT LIMITED is an active UK private limited company, incorporated on 16 January 1996 at Companies House (number 03147122; OpenRegistry canonical ID GB-03147122-global-logistics-management-limited). Sophymarine's OpenRegistry classifies it under SIC 52242 (Cargo handling for air transport activities), one of 515 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-01-16
Registered Address
6TH FLOOR, CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL, ENGLAND
SIC
52242 — Cargo handling for air transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-17. Next confirmation statement due 2027-01-31.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

GLOBAL LOGISTICS MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Mr Robert Ian Husband born 1966 resident in United Kingdom, British national. Notified 2020-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Ian Bonner born 1968 resident in United Kingdom, English national. Notified 2020-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew James Berry born 1968 resident in England, British national. Notified 2020-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Arms Logistics Limited (England And Wales reg. 11589538). Notified 2020-01-02. Ceased 2020-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew James Berry born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Ian Bonner born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2020-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Ian Husband born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 52242 (Cargo handling for air transport activities):

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