Thunderbird Global Logistics Limited

Company Name	Thunderbird Global Logistics Limited
Director	Geoffrey Richard Newell
Company Status	Active
Company Number	06493555
Category	Private Limited Company
Incorporation Date	5 February 2008(16 years, 2 months ago)
Previous Name	Mentford Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Geoffrey Richard Newell
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 February 2008(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Secretary Name	Lesley Newell
Nationality	British
Status	Current
Appointed	05 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	21 Lodge Lane Grays Essex RM17 5RY

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Correspondence Address	5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 February 2008(same day as company formation)
Correspondence Address	5th Floor Signet House, 49-51 Farringdon Road London EC1M 3JP

Location

Registered Address	21 Lodge Lane Grays Essex RM17 5RY
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Little Thurrock Rectory
Built Up Area	Grays
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Geoffrey Richard Newell 50.00% Ordinary
50 at £1	Lesley Josephine Newell 50.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Filing History

12 October 2023	Secretary's details changed for Lesley Newell on 11 October 2023 (1 page)
11 October 2023	Director's details changed for Mr Geoffrey Richard Newell on 6 September 2022 (2 pages)
11 October 2023	Director's details changed for Mr Geoffrey Richard Newell on 11 October 2023 (2 pages)
11 October 2023	Change of details for Mrs Lesley Josephine Newell as a person with significant control on 11 October 2023 (2 pages)
11 October 2023	Change of details for Mr Geoffrey Richard Newell as a person with significant control on 6 September 2022 (2 pages)
11 October 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
11 October 2023	Change of details for Mr Geoffrey Richard Newell as a person with significant control on 11 October 2023 (2 pages)
27 February 2023	Confirmation statement made on 5 February 2023 with updates (4 pages)
20 February 2023	Change of details for Mrs Lesley Josephine Newell as a person with significant control on 5 September 2022 (2 pages)
7 February 2023	Secretary's details changed for Lesley Newell on 5 September 2022 (1 page)
18 November 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
6 September 2022	Change of details for Mr Geoffrey Richard Newell as a person with significant control on 5 September 2022 (2 pages)
5 September 2022	Director's details changed for Mr Geoffrey Richard Newell on 5 September 2022 (2 pages)
5 September 2022	Director's details changed for Mr Geoffrey Richard Newell on 5 September 2022 (2 pages)
5 September 2022	Change of details for Mr Geoffrey Richard Newell as a person with significant control on 5 September 2022 (2 pages)
7 February 2022	Confirmation statement made on 5 February 2022 with updates (4 pages)
1 September 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
17 February 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
16 October 2020	Accounts for a dormant company made up to 29 February 2020 (3 pages)
14 February 2020	Confirmation statement made on 5 February 2020 with updates (4 pages)
4 November 2019	Accounts for a dormant company made up to 28 February 2019 (3 pages)
15 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
8 November 2018	Accounts for a dormant company made up to 28 February 2018 (3 pages)
15 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
26 September 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
26 September 2017	Accounts for a dormant company made up to 28 February 2017 (3 pages)
11 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10 (3 pages)
11 August 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-10 (3 pages)
20 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
20 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
4 October 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
4 October 2016	Accounts for a dormant company made up to 28 February 2016 (3 pages)
17 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
17 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (4 pages)
18 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
18 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
24 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
24 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 100 (4 pages)
15 October 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
15 October 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
3 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 March 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 100 (4 pages)
3 October 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
3 October 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
27 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
10 September 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
10 September 2012	Accounts for a dormant company made up to 29 February 2012 (2 pages)
2 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
2 March 2012	Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
21 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
21 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
23 February 2011	Annual return made up to 5 February 2011 (4 pages)
23 February 2011	Annual return made up to 5 February 2011 (4 pages)
23 February 2011	Annual return made up to 5 February 2011 (4 pages)
26 October 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
26 October 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
24 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
24 March 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
25 February 2009	Return made up to 05/02/09; full list of members (3 pages)
25 February 2009	Return made up to 05/02/09; full list of members (3 pages)
8 March 2008	Appointment terminated secretary alpha secretarial LIMITED (1 page)
8 March 2008	Appointment terminated secretary alpha secretarial LIMITED (1 page)
3 March 2008	Director appointed geoffrey richard newell (2 pages)
3 March 2008	Secretary appointed lesley newell (2 pages)
3 March 2008	Registered office changed on 03/03/2008 from lower ground, signet house 49/51 farringdon road london EC1M 3JP (1 page)
3 March 2008	Appointment terminated director alpha direct LIMITED (1 page)
3 March 2008	Director appointed geoffrey richard newell (2 pages)
3 March 2008	Secretary appointed lesley newell (2 pages)
3 March 2008	Appointment terminated director alpha direct LIMITED (1 page)
3 March 2008	Registered office changed on 03/03/2008 from lower ground, signet house 49/51 farringdon road london EC1M 3JP (1 page)
27 February 2008	Ad 05/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
27 February 2008	Ad 05/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
5 February 2008	Incorporation (16 pages)
5 February 2008	Incorporation (16 pages)

Thunderbird Global Logistics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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