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GLOBAL FORWARDING LIMITED

GLOBAL FORWARDING LIMITED is an active private limited company, incorporated on 24 June 1992. The nature of the business is Other transportation support activities. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 31 December 2022, are next due on 27 September 2024, and fall under the accounts category: Group. GLOBAL FORWARDING LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number02725719
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/06/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 15 ELSTREE GATE
Address Line 2ELSTREE WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
PostcodeWD6 1JD

Accounts

Accounting Reference Date27th December
Accounts Next Due Date27/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date06/07/2017
Last Made Up Date08/06/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:
GLOBAL FORWARDING LIMITED

Directors

(The company's officers)
SAI MIN TIMOTHY LAM
(~67 year old Canadian national)
FLAT 12A CAPERIDGE DRIVE, PENINSULA VILLAGE, DISCOVERY BAY, LANTAU, HONG KONG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 23/09/2009
ARNOLD LEE
(~48 year old Canadian national)
PENTHOUSE HECNY TOWER 9 CHATHAM ROAD SOUTH, TSIMSHATSUI, KOWLOON, HONG KONG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 23/09/2009
CAROL LEE
(~45 year old American national)
14TH FLOOR HECNY TOWER 9 CHATHAM ROAD SOUTH, TSIMSHATSUI, KOWLOON, HONG KONG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 23/09/2009
CHARLIE CHUN KEE LEE
(~95 year old Chinese national)
PENTHOUSE HECNY TOWER, 9 CHATHAM ROAD, TSIM SHA TSUI KOWLOON, HONG KONG, HONG KONG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in HONG KONG
Appointed on 01/06/2014
MR MARK ANDREW ROYDEN
(~64 year old British national)
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 31/03/2009

Connections

(Shared officers)
BRUNSWICK LODGE LIMITED
  • MR MARK ANDREW ROYDEN
  • MR MARK ANDREW ROYDEN
  • MR MARK ANDREW ROYDEN
  • MR MARK ANDREW ROYDEN
VIA GLOBAL LIMITED
  • SAI MIN TIMOTHY LAM
  • ARNOLD LEE
  • CAROL LEE
  • CHARLIE CHUN KEE LEE
  • MR MARK ANDREW ROYDEN
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)

GLOBAL FORWARDING LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1JD.

Map of GLOBAL FORWARDING LIMITED at local scale
Map of GLOBAL FORWARDING LIMITED at local scale
Map of GLOBAL FORWARDING LIMITED at district scale
Map of GLOBAL FORWARDING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1JD

Other companies with registered offices in WD6 1JD:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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