INTERSPAN GLOBAL LOGISTICS LIMITED
INTERSPAN GLOBAL LOGISTICS LIMITED is an active private limited company, incorporated on 16 November 1998. The nature of the business is Freight transport by road. The company's registered office is on Turnberry Close, Wolverhampton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. INTERSPAN GLOBAL LOGISTICS LIMITED previously had the company name INTERSPAN LOGISTICS LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
| Company Number | 03668043 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 16/11/1998 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 15 TURNBERRY CLOSE |
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| Address Line 2 | PERTON |
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| Post Town | WOLVERHAMPTON |
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| County | WEST MIDLANDS |
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| Country | ENGLAND |
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| Postcode | WV6 7RE |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 30/11/2024 |
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| Last Made Up Date | 16/11/2023 |
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Return
| Next Due Date | 14/12/2016 |
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| Last Made Up Date | 16/11/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 1 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
49410 - Freight transport by road
Company Name History
From 21/03/2005 onwards:
INTERSPAN GLOBAL LOGISTICS LIMITED
Prior to 21/03/2005:
INTERSPAN LOGISTICS LIMITED
Directors
(The company's officers)
MR DEREK ANDREW BAMBOROUGH
(~75 year old British national)
15 TURNBERRY CLOSE, PERTON, WOLVERHAMPTON, WEST MIDLANDS, WV6 7RE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/11/1998
MR ALEXANDER GORDON LIGHTWOOD
(~49 year old British national)
15 TURNBERRY CLOSE, PERTON, WOLVERHAMPTON, WEST MIDLANDS, WV6 7RE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/02/2005
Shareholders
(Persons of Significant Control)
Mr Derek Andrew Bamborough
(~75 year old British national)
15, Turnberry Close, Perton, Wolverhampton, West Midlands, WV6 7RE, England
- Owns between 75% and 100% of the shares.
- Has the right to appoint and remove directors.
Notified on 16/11/2016
Connections
(Shared officers)
- MR DEREK ANDREW BAMBOROUGH
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)
More Companies in WV6 7RE
Other companies with registered offices in WV6 7RE:
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)
