Company NameGlobal Forwarding Trucking Limited
Company StatusActive
Company Number13422596
CategoryPrivate Limited Company
Incorporation Date26 May 2021(2 years, 10 months ago)
Previous NameHelm Supply Chain Solutions Ltd

Business Activity

Section HTransportation and storage
SIC 49200Freight rail transport
SIC 6024Freight transport by road
SIC 49410Freight transport by road
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport
SIC 51210Freight air transport

Directors

Director NameArnold Lee
Date of BirthJune 1975 (Born 48 years ago)
NationalityCanadian
StatusCurrent
Appointed26 May 2021(same day as company formation)
RoleMerchant
Country of ResidenceHong Kong
Correspondence AddressUnit B Crosspoint Distribution Park Swallowfield W
Hayes
Middlesex
UB3 1DQ
Director NameSai Min Timothy Lam
Date of BirthMarch 1957 (Born 67 years ago)
NationalityCanadian
StatusCurrent
Appointed10 August 2022(1 year, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressFlat 12a Caperidge Dive
Peninsula Village
Discovery Bay
Lantau
Hong Kong
Director NameCarol Lee
Date of BirthAugust 1978 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed10 August 2022(1 year, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address14th Floor Hecny Tower 9 Chatham Road South
Tsimshatsui
Kowloon
Hong Kong
Director NameCharlie Chun Kee Lee
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityChinese
StatusCurrent
Appointed10 August 2022(1 year, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressPenthouse Hecny Tower 9 Chatham Road
Tsim Sha Tsui
Kowloon
Hong Kong
Director NameChi Wa So
Date of BirthJune 1973 (Born 50 years ago)
NationalityChinese
StatusCurrent
Appointed10 August 2022(1 year, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address14th Floor Hecny Tower 9 Chatham Road South
Tsimshatsui
Kowloon
Hong Kong
Director NameMr Mark Andrew Royden
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2022(1 year, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD
Director NameMr Robert John Oldfield
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2022(1 year, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 13 October 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit B Crosspoint Distribution Park Swallowfield W
Hayes
Middlesex
UB3 1DQ

Location

Registered AddressUnit B Crosspoint Distribution Park
Swallowfield Way
Hayes
Middlesex
UB3 1DQ
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 2 weeks from now)
Accounts CategorySmall
Accounts Year End30 December

Returns

Latest Return25 May 2023 (10 months, 4 weeks ago)
Next Return Due8 June 2024 (1 month, 2 weeks from now)