GLOBAL BUSINESS LOGISTICS LIMITED

GLOBAL BUSINESS LOGISTICS LIMITED is an active private limited company, incorporated on 25 September 2012. The nature of the business is Other transportation support activities. The company's registered office is on South Street, Farnham. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. GLOBAL BUSINESS LOGISTICS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUITE 2 VICTORIA HOUSE
Address Line 2	SOUTH STREET
Post Town	FARNHAM
County	SURREY
Postcode	GU9 7QU

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/10/2024
Last Made Up Date	25/09/2023

Return

Next Due Date	23/10/2016
Last Made Up Date	25/09/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:

GLOBAL BUSINESS LOGISTICS LIMITED

Directors

(The company's officers)

MR ANDREW JOHN MITCHELL

(~55 year old British national)

SUITE 2 VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, GU9 7QU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2012

MRS BERNADETTE MITCHELL

(~55 year old British national)

SUITE 2 VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, GU9 7QU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2021

MRS MARIA MONGER

(~57 year old British national)

SUITE 2 VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, GU9 7QU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2021

MR PAUL ASHLEY MONGER

(~56 year old British national)

SUITE 2 VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, GU9 7QU, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/09/2012

MR PAUL ASHLEY MONGER

SUITE 2 VICTORIA HOUSE, SOUTH STREET, FARNHAM, SURREY, GU9 7QU, UNITED KINGDOM

Current Secretary

Appointed on 25/09/2012

Shareholders

(Persons of Significant Control)

Mr Andrew John Mitchell

(~55 year old British national)

Suite 2, Victoria Road, South Street, Farnham, Surrey, GU9 7QU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

EXPRESS GLOBAL LIMITED

MR ANDREW JOHN MITCHELL
MR PAUL ASHLEY MONGER

INXPRESS LIMITED

MR ANDREW JOHN MITCHELL

POUND LANE FREEHOLD LTD

MR ANDREW JOHN MITCHELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)