TOLL GLOBAL FORWARDING (UK) LIMITED

TOLL GLOBAL FORWARDING (UK) LIMITED is an active private limited company, incorporated on 9 February 1987. The nature of the business is Other transportation support activities. The company's registered office is on Spur Road, Feltham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. TOLL GLOBAL FORWARDING (UK) LIMITED has three previous names, the most recent of which was BALTRANS LOGISTICS UK LIMITED. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	672 SPUR ROAD
Address Line 2	NORTH FELTHAM TRADING ESTATE
Post Town	FELTHAM
Country	ENGLAND
Postcode	TW14 0SL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	15/05/2024
Last Made Up Date	01/05/2023

Return

Next Due Date	29/05/2017
Last Made Up Date	01/05/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From 27/02/2009 onwards:

TOLL GLOBAL FORWARDING (UK) LIMITED

From 22/01/2007 to 27/02/2009:

BALTRANS LOGISTICS UK LIMITED

From 24/06/2004 to 22/01/2007:

JLS LOGISTICS UK LIMITED

Prior to 24/06/2004:

JARDINE FREIGHT SERVICES INTERNATIONAL LIMITED

Directors

(The company's officers)

MR DAVID JONATHAN BARLOW

(~57 year old British national)

672 SPUR ROAD, NORTH FELTHAM TRADING ESTATE, FELTHAM, TW14 0SL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/01/2023

MR STEPHEN GRAHAM WHITTINGHAM

(~59 year old British national)

672 SPUR ROAD, NORTH FELTHAM TRADING ESTATE, FELTHAM, TW14 0SL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/06/2022

Connections

(Shared officers)

TGF UNIQUE LIMITED

MR DAVID JONATHAN BARLOW
MR STEPHEN GRAHAM WHITTINGHAM

TOLL GLOBAL FORWARDING GROUP (UK) LIMITED

MR DAVID JONATHAN BARLOW
MR STEPHEN GRAHAM WHITTINGHAM

TOLL GROUP (UK) LTD

MR DAVID JONATHAN BARLOW
MR STEPHEN GRAHAM WHITTINGHAM

TOLL INVESTMENTS (NA) LTD

MR DAVID JONATHAN BARLOW
MR STEPHEN GRAHAM WHITTINGHAM

TOLL INVESTMENTS (UK) LTD

MR DAVID JONATHAN BARLOW
MR STEPHEN GRAHAM WHITTINGHAM

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)