Global Shipping Limited

Company Name	Global Shipping Limited
Directors	David Christopher George Elliott and Maire Brid Ann Elliott
Company Status	Active
Company Number	04802214
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Christopher George Elliott
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Scottish
Status	Current
Appointed	22 December 2003(6 months, 1 week after company formation)
Appointment Duration	20 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	48 Wilmington Avenue London W4 3HA

Director Name	Mrs Maire Brid Ann Elliott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	12 May 2004(11 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Wilmington Avenue London W4 3HA

Secretary Name	Mrs Maire Brid Ann Elliott
Nationality	Irish
Status	Current
Appointed	21 October 2005(2 years, 4 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Wilmington Avenue London W4 3HA

Director Name	Stephen Bonner
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	21 School Lane Bean Kent DA2 8AL

Secretary Name	Ms Kim Elizabeth Humberstone
Nationality	British
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hung Maau Ga Trowley Rise Abbots Langley Hertfordshire WD5 0LN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	global-shipping.co.uk

Location

Registered Address	Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Excess Baggage Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

23 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
20 September 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
15 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
29 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
10 June 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
23 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
11 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
18 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
22 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 August 2015	Registered office address changed from Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE England to Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 11 August 2015 (1 page)
11 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (5 pages)
11 August 2015	Registered office address changed from 4 Hannah Close Great Central Way London NW10 0UX to Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE England to Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from 4 Hannah Close Great Central Way London NW10 0UX to Unit 2 Provident Industrial Estate Pump Lane Hayes Middlesex UB3 3NE on 11 August 2015 (1 page)
11 August 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (5 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (5 pages)
9 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1 (5 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 17 June 2012 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
22 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (5 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (5 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
18 June 2009	Return made up to 17/06/09; full list of members (3 pages)
18 June 2009	Return made up to 17/06/09; full list of members (3 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
20 June 2008	Return made up to 17/06/08; full list of members (3 pages)
20 June 2008	Return made up to 17/06/08; full list of members (3 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 June 2007	Return made up to 17/06/07; full list of members (2 pages)
20 June 2007	Return made up to 17/06/07; full list of members (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
20 June 2006	Return made up to 17/06/06; full list of members (2 pages)
20 June 2006	Return made up to 17/06/06; full list of members (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
4 August 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 August 2005	Return made up to 17/06/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
23 March 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 July 2004	Return made up to 17/06/04; full list of members (7 pages)
7 July 2004	Return made up to 17/06/04; full list of members (7 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Director resigned (1 page)
19 May 2004	New director appointed (3 pages)
19 May 2004	New director appointed (3 pages)
20 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
20 January 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 January 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
12 January 2004	Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
24 June 2003	New secretary appointed (2 pages)
24 June 2003	New director appointed (3 pages)
24 June 2003	New director appointed (3 pages)
24 June 2003	New secretary appointed (2 pages)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Secretary resigned (1 page)
18 June 2003	Director resigned (1 page)
17 June 2003	Incorporation (17 pages)
17 June 2003	Incorporation (17 pages)

Global Shipping Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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