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TOLL GLOBAL FORWARDING (UK) LIMITED - 672 Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, United Kingdom
Company Information
- Company registration number
- 02097851
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 672 Spur Road
- North Feltham Trading Estate
- Feltham
- TW14 0SL
- England 672 Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, England UK
Management
- Managing Directors
- KNUDSEN, Thomas Riber
- REED, Shaun Cowell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-02-09
- Age Of Company 1987-02-09 37 years
- SIC/NACE
- 52290
Ownership
- Beneficial Owners
- -
- Japan Post Holdings Co. Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BALTRANS LOGISTICS UK LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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TOLL GLOBAL FORWARDING (UK) LIMITED Company Description
- TOLL GLOBAL FORWARDING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02097851. Its current trading status is "live". It was registered 1987-02-09. It was previously called BALTRANS LOGISTICS UK LIMITED. It has declared SIC or NACE codes as "52290". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-01.It can be contacted at 672 Spur Road .
Get TOLL GLOBAL FORWARDING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Toll Global Forwarding (Uk) Limited - 672 Spur Road, North Feltham Trading Estate, Feltham, TW14 0SL, United Kingdom
- 1987-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-01-05) - AA
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change-sail-address-company-with-old-address-new-address (2021-05-10) - AD02
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confirmation-statement-with-updates (2021-05-10) - CS01
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accounts-with-accounts-type-full (2021-12-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-21) - AD01
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capital-allotment-shares (2021-04-07) - SH01
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accounts-with-accounts-type-full (2021-04-15) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-24) - TM01
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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appoint-person-director-company-with-name-date (2020-01-07) - AP01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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appoint-person-director-company-with-name-date (2020-04-15) - AP01
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capital-allotment-shares (2020-09-09) - SH01
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-16) - AA
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capital-allotment-shares (2019-04-05) - SH01
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confirmation-statement-with-updates (2019-05-07) - CS01
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termination-director-company-with-name-termination-date (2019-09-12) - TM01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-04) - CS01
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capital-allotment-shares (2018-04-19) - SH01
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appoint-person-director-company-with-name-date (2018-03-29) - AP01
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termination-director-company-with-name-termination-date (2018-03-29) - TM01
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cessation-of-a-person-with-significant-control (2018-03-02) - PSC07
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notification-of-a-person-with-significant-control (2018-03-02) - PSC02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-28) - TM01
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accounts-with-accounts-type-full (2017-01-08) - AA
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change-person-director-company-with-change-date (2017-03-29) - CH01
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appoint-person-director-company-with-name-date (2017-02-28) - AP01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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change-person-director-company-with-change-date (2017-08-14) - CH01
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confirmation-statement-with-updates (2017-05-09) - CS01
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accounts-with-accounts-type-full (2017-12-18) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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accounts-with-accounts-type-full (2016-04-11) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-03-04) - AD02
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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change-account-reference-date-company-current-shortened (2015-09-22) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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accounts-with-accounts-type-full (2015-04-15) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-03-28) - RP04
keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-07-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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accounts-with-accounts-type-full (2014-08-01) - AA
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gazette-filings-brought-up-to-date (2014-07-02) - DISS40
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-22) - SH01
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termination-director-company-with-name (2013-04-10) - TM01
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appoint-person-director-company-with-name (2013-04-10) - AP01
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appoint-person-director-company-with-name (2013-04-11) - AP01
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appoint-person-director-company-with-name (2013-04-26) - AP01
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change-registered-office-address-company-with-date-old-address (2013-11-22) - AD01
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appoint-person-director-company-with-name (2013-07-04) - AP01
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termination-director-company-with-name (2013-07-04) - TM01
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accounts-with-accounts-type-full (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-20) - TM01
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capital-allotment-shares (2012-02-22) - SH01
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move-registers-to-registered-office-company (2012-05-02) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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change-sail-address-company-with-old-address (2012-06-07) - AD02
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move-registers-to-sail-company (2012-08-22) - AD03
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accounts-with-accounts-type-full (2012-05-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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memorandum-articles (2011-06-28) - MEM/ARTS
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capital-allotment-shares (2011-06-29) - SH01
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resolution (2011-06-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-07-19) - AP01
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second-filing-of-form-with-form-type-made-up-date (2011-08-12) - RP04
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termination-director-company-with-name (2011-10-06) - TM01
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termination-secretary-company-with-name (2011-10-06) - TM02
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appoint-person-director-company-with-name (2011-11-21) - AP01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-18) - CH01
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accounts-with-accounts-type-full (2010-02-09) - AA
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termination-director-company-with-name (2010-06-18) - TM01
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change-sail-address-company (2010-06-18) - AD02
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change-person-secretary-company-with-change-date (2010-06-18) - CH03
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move-registers-to-sail-company (2010-06-18) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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termination-director-company-with-name (2010-11-08) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-26) - AA
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certificate-change-of-name-company (2009-02-27) - CERTNM
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memorandum-articles (2009-03-03) - MEM/ARTS
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legacy (2009-05-06) - 353
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legacy (2009-05-06) - 190
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legacy (2009-05-06) - 288c
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auditors-resignation-company (2009-07-29) - AUD
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legacy (2009-05-06) - 363a
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legacy (2009-08-27) - 288b
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appoint-person-director-company-with-name (2009-11-17) - AP01
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termination-director-company-with-name (2009-11-24) - TM01
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auditors-resignation-company (2009-07-30) - AUD
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-21) - AA
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legacy (2008-03-11) - 225
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legacy (2008-06-05) - 288b
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legacy (2008-06-05) - 190
-
legacy (2008-08-04) - 288b
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legacy (2008-06-05) - 363a
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legacy (2008-08-26) - 288a
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legacy (2008-09-03) - 288a
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legacy (2008-06-05) - 353
keyboard_arrow_right 2007
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legacy (2007-06-25) - 363s
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legacy (2007-01-30) - 353
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legacy (2007-04-10) - 288b
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certificate-change-of-name-company (2007-01-22) - CERTNM
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legacy (2007-04-10) - 288a
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legacy (2007-04-04) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-30) - AA
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legacy (2006-10-10) - 288a
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legacy (2006-08-23) - 288b
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legacy (2006-08-10) - 288a
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legacy (2006-06-12) - 363a
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legacy (2006-02-07) - 288a
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resolution (2006-01-25) - RESOLUTIONS
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legacy (2006-01-24) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-27) - AA
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legacy (2005-05-25) - 363a
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accounts-with-accounts-type-full (2005-12-12) - AA
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legacy (2005-11-23) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-18) - AA
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certificate-change-of-name-company (2004-06-24) - CERTNM
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legacy (2004-05-28) - 244
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legacy (2004-05-24) - 363a
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legacy (2004-05-10) - 353a
keyboard_arrow_right 2003
-
legacy (2003-02-25) - 288a
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legacy (2003-02-25) - 288b
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legacy (2003-02-25) - 287
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legacy (2003-03-12) - 225
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legacy (2003-11-06) - 288b
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accounts-with-accounts-type-full (2003-07-09) - AA
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legacy (2003-06-12) - 363a
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auditors-resignation-company (2003-03-27) - AUD
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legacy (2003-06-12) - 288a
keyboard_arrow_right 2002
-
resolution (2002-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-06-21) - AA
-
legacy (2002-05-29) - 363a
-
legacy (2002-03-05) - 288a
-
legacy (2002-02-21) - 288a
-
legacy (2002-02-20) - 395
keyboard_arrow_right 2001
-
legacy (2001-05-17) - 288b
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accounts-with-accounts-type-full (2001-06-04) - AA
-
legacy (2001-06-06) - 395
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legacy (2001-05-31) - 363a
-
legacy (2001-06-18) - 288a
-
legacy (2001-06-08) - 403a
keyboard_arrow_right 2000
-
legacy (2000-06-01) - 363a
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accounts-with-accounts-type-full (2000-05-18) - AA
keyboard_arrow_right 1999
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legacy (1999-12-07) - 395
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legacy (1999-11-27) - 403a
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accounts-with-accounts-type-full (1999-06-14) - AA
-
legacy (1999-06-01) - 363a
-
legacy (1999-01-08) - 288b
keyboard_arrow_right 1998
-
legacy (1998-01-16) - 353
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legacy (1998-01-22) - 288c
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legacy (1998-01-22) - 363a
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auditors-resignation-company (1998-08-10) - AUD
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accounts-with-accounts-type-full (1998-09-08) - AA
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legacy (1998-05-24) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-20) - AA
keyboard_arrow_right 1996
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legacy (1996-12-30) - 363a
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accounts-with-accounts-type-full (1996-03-28) - AA
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legacy (1996-01-04) - 363x
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legacy (1996-01-04) - 363(190)
keyboard_arrow_right 1995
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legacy (1995-04-25) - 288
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legacy (1995-05-11) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-20) - 403a
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accounts-with-accounts-type-full (1995-06-05) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-12-30) - CERTNM
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legacy (1994-12-22) - 363x
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legacy (1994-10-03) - 288
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accounts-with-accounts-type-full (1994-07-04) - AA
-
legacy (1994-01-04) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-11-03) - AA
-
legacy (1993-02-01) - 395
-
legacy (1993-01-19) - 288
-
legacy (1993-01-19) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-02) - 363s
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legacy (1992-02-17) - 288
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accounts-with-accounts-type-full (1992-09-23) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-09) - AA
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legacy (1991-01-15) - 363a
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legacy (1991-12-16) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-16) - 288
-
legacy (1990-01-29) - 287
-
legacy (1990-01-29) - 288
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certificate-change-of-name-company (1990-07-05) - CERTNM
-
legacy (1990-02-12) - 288
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accounts-with-accounts-type-full (1990-12-13) - AA
-
legacy (1990-08-10) - 288
-
legacy (1990-08-06) - 225(1)
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auditors-resignation-company (1990-11-29) - AUD
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-11) - AA
-
legacy (1989-12-11) - 363
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legacy (1989-04-17) - 363
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accounts-with-accounts-type-full (1989-03-22) - AA
-
legacy (1989-01-17) - 395
keyboard_arrow_right 1988
-
legacy (1988-11-25) - 288
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memorandum-articles (1988-08-08) - MEM/ARTS
keyboard_arrow_right 1987
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miscellaneous (1987-02-09) - MISC
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certificate-incorporation (1987-02-09) - CERTINC
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incorporation-company (1987-02-09) - NEWINC
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legacy (1987-03-17) - 288
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legacy (1987-05-22) - 288
-
legacy (1987-04-16) - 287
-
legacy (1987-04-16) - 288
-
legacy (1987-06-29) - 288
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certificate-change-of-name-company (1987-03-18) - CERTNM
-
legacy (1987-07-06) - 288