T.J.S. GLOBAL LOGISTICS LIMITED
T.J.S. GLOBAL LOGISTICS LIMITED is an active private limited company, incorporated on 14 September 2007. The nature of the business is Licensed carriers. The company's registered office is on Langston Road, Loughton. 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: Total Exemption Full. T.J.S. GLOBAL LOGISTICS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 06371090 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/09/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STERLING HOUSE MYERS & CO ACCOUNTANTS, SUITE 204A, EAST WING |
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Address Line 2 | LANGSTON ROAD |
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Post Town | LOUGHTON |
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County | ESSEX |
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Postcode | IG10 3TS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/09/2024 |
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Last Made Up Date | 14/09/2023 |
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Return
Next Due Date | 12/10/2016 |
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Last Made Up Date | 14/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
53201 - Licensed carriers
Company Name History
From incorporation onwards:
T.J.S. GLOBAL LOGISTICS LIMITED
Directors
(The company's officers)
MR DANIEL IAN BRENDISH
(~36 year old British national)
SUITE 204A, EAST WING STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/04/2022
MRS SUZANNE HELEN CHAMBERS
(~41 year old British national)
SUITE 204A, EAST WING STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2007
MR JOHN WALL
(~65 year old British national)
SUITE 204A, EAST WING STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2022
MRS SUZANNE HELEN CHAMBERS
(~41 year old British national)
HATCH FARM THE ANNEX, CHERTSEY ROAD, ADDLESTONE, SURREY, KT15 2EH, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2007
MRS SUZANNE HELEN CHAMBERS
(~41 year old British national)
43 HERON DALE, ADDLESTONE, SURREY, KT15 2JS, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2007
MRS SUZANNE HELEN CHAMBERS
(~41 year old British national)
SUITE 204A, EAST WING STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 14/09/2007
Shareholders
(Persons of Significant Control)
Mr John Wall
(~65 year old British national)
Suite 204a, East Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Suzanne Helen Chambers
(~41 year old British national)
Suite 204a, East Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Daniel Ian Brendish
(~36 year old British national)
Suite 204a, East Wing, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 28/04/2022
Connections
(Shared officers)
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)
T.J.S. GLOBAL LOGISTICS LIMITED: Maps
Maps show the location of the postcode of the registered office, IG10 3TS.
Map of T.J.S. GLOBAL LOGISTICS LIMITED at local scale
Map of T.J.S. GLOBAL LOGISTICS LIMITED at district scale
More Companies in IG10 3TS
Other companies with registered offices in IG10 3TS:
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)