GLOBAL FORWARDING TRUCKING LIMITED

GLOBAL FORWARDING TRUCKING LIMITED is an active private limited company, incorporated on 26 May 2021. The nature of the business includes Freight rail transport and three other classifications. The company's registered office is on Swallowfield Way, Hayes. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. GLOBAL FORWARDING TRUCKING LIMITED previously had the company name HELM SUPPLY CHAIN SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT B CROSSPOINT DISTRIBUTION PARK
Address Line 2	SWALLOWFIELD WAY
Post Town	HAYES
County	MIDDLESEX
Postcode	UB3 1DQ

Accounts

Accounting Reference Date	30^th December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	08/06/2024
Last Made Up Date	25/05/2023

Return

Next Due Date	23/06/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

49200 - Freight rail transport

49410 - Freight transport by road

50200 - Sea and coastal freight water transport

51210 - Freight air transport

Company Name History

From 13/07/2022 onwards:

GLOBAL FORWARDING TRUCKING LIMITED

Prior to 13/07/2022:

HELM SUPPLY CHAIN SOLUTIONS LTD

Directors

(The company's officers)

SAI MIN TIMOTHY LAM

(~67 year old Canadian national)

FLAT 12A CAPERIDGE DIVE, PENINSULA VILLAGE, DISCOVERY BAY, LANTAU, HONG KONG

Current Director
Gives occupation as DIRECTOR
Usually resident in HONG KONG

Appointed on 10/08/2022

ARNOLD LEE

(~48 year old Canadian national)

UNIT B CROSSPOINT DISTRIBUTION PARK SWALLOWFIELD WAY, HAYES, MIDDLESEX, UB3 1DQ, ENGLAND

Current Director
Gives occupation as MERCHANT
Usually resident in HONG KONG

Appointed on 26/05/2021

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 10/08/2022

CHARLIE CHUN KEE LEE

(~95 year old Chinese national)

PENTHOUSE HECNY TOWER 9 CHATHAM ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in HONG KONG

Appointed on 10/08/2022

MR MARK ANDREW ROYDEN

(~64 year old British national)

5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, WD6 1JD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/08/2022

CHI WA SO

(~50 year old Chinese 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 10/08/2022

Connections

(Shared officers)

BRUNSWICK LODGE LIMITED

MR MARK ANDREW ROYDEN

GLOBAL FORWARDING LIMITED

MR MARK ANDREW ROYDEN

HECNY PROPERTIES LIMITED

MR MARK ANDREW ROYDEN

ORIENTAL GLOBAL LOGISTICS LIMITED

MR MARK ANDREW ROYDEN

VIA GLOBAL LIMITED

MR MARK ANDREW ROYDEN

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)