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Dato Capital United Kingdom

Toll Global Forwarding (Uk) LTD

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Reports

Extended Company Report with Annual Accounts TOLL GLOBAL FORWARDING (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

JARDINE DFS AIR CARGO LIMITED
JARDINE FREIGHT SERVICES INTERNATIONAL LIMITED
JLS LOGISTICS UK LIMITED
BALTRANS LOGISTICS UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 02097851
Record last updated Tuesday, January 10, 2023 8:21:02 AM UTC
Official Address 2 Australis House Unit Heron Way Feltham North
There are 6 companies registered at this street
Postal Code TW140AR
Sector Other transportation support activities

Charts

Visits

TOLL GLOBAL FORWARDING (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 3, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2022 Resignation of one Director (a man) 2097... Resignation of one Director (a man) 2097...
Registry Jun 30, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2020 Resignation of one Director (a man) 2097... Resignation of one Director (a man) 2097...
Registry Apr 14, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 12, 2019 Resignation of one Director (a man) 2097... Resignation of one Director (a man) 2097...
Registry Jul 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 10, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2017 Appointment of a man as Director 2097... Appointment of a man as Director 2097...
Registry Sep 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Aug 1, 2014 Annual accounts Annual accounts
Registry Jul 2, 2014 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jul 1, 2014 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 30, 2014 Annual return Annual return
Registry Nov 22, 2013 Change of registered office address Change of registered office address
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jul 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2013 Resignation of one Director Resignation of one Director
Registry Jul 4, 2013 Resignation of one Director 2097... Resignation of one Director 2097...
Registry Jul 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 2, 2013 Annual return Annual return
Registry Apr 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 20, 2013 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Registry Apr 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2013 Appointment of a man as Director 2097... Appointment of a man as Director 2097...
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Apr 10, 2013 Resignation of one Director 2097... Resignation of one Director 2097...
Registry Mar 20, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 22, 2012 Annual return Annual return
Registry Jun 7, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 23, 2012 Annual accounts Annual accounts
Registry May 2, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Feb 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 20, 2012 Resignation of one Director Resignation of one Director
Registry Jan 19, 2012 Resignation of one Freight Forwarder and one Director (a man) Resignation of one Freight Forwarder and one Director (a man)
Registry Nov 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2011 Appointment of a man as Director 2097... Appointment of a man as Director 2097...
Registry Oct 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 6, 2011 Resignation of one Director Resignation of one Director
Registry Aug 12, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 12, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2011 Appointment of a man as Freight Forwarder and Director Appointment of a man as Freight Forwarder and Director
Registry Jun 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 29, 2011 Return of allotment of shares 2097... Return of allotment of shares 2097...
Registry Jun 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 28, 2011 Memorandum of association Memorandum of association
Registry Jun 28, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 11, 2011 Annual return Annual return
Financials Jan 18, 2011 Annual accounts Annual accounts
Registry Nov 8, 2010 Resignation of one Director Resignation of one Director
Registry Nov 8, 2010 Resignation of one Director 2097... Resignation of one Director 2097...
Registry Nov 8, 2010 Resignation of one Director Resignation of one Director
Registry Nov 8, 2010 Resignation of one Director 2097... Resignation of one Director 2097...
Registry Oct 8, 2010 Resignation of 3 people: one Freight Forwarder, one Sales Director, one Logistics and one Director (a man) Resignation of 3 people: one Freight Forwarder, one Sales Director, one Logistics and one Director (a man)
Registry Sep 21, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 18, 2010 Annual return Annual return
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 18, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 2097... Change of particulars for director 2097...
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 2097... Change of particulars for director 2097...
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 2097... Change of particulars for director 2097...
Registry Jun 18, 2010 Change of particulars for director Change of particulars for director
Registry Jun 18, 2010 Change of particulars for director 2097... Change of particulars for director 2097...
Registry Jun 18, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 18, 2010 Resignation of one Director Resignation of one Director
Registry May 21, 2010 Resignation of one Freight Forwarder and one Director (a man) Resignation of one Freight Forwarder and one Director (a man)
Financials Feb 9, 2010 Annual accounts Annual accounts
Registry Nov 24, 2009 Resignation of one Director Resignation of one Director
Registry Nov 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2009 Appointment of a man as Director 2097... Appointment of a man as Director 2097...
Registry Nov 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2009 Appointment of a man as Director 2097... Appointment of a man as Director 2097...
Registry Oct 9, 2009 Resignation of a woman Resignation of a woman
Registry Oct 1, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Aug 27, 2009 Resignation of a director Resignation of a director
Registry Jul 30, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 29, 2009 Auditor's letter of resignation 2097... Auditor's letter of resignation 2097...
Registry Jun 30, 2009 Resignation of one Freight Forwarder and one Director (a man) Resignation of one Freight Forwarder and one Director (a man)
Registry May 6, 2009 Annual return Annual return
Registry May 6, 2009 Register of members Register of members
Registry May 6, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 3, 2009 Memorandum of association Memorandum of association
Registry Feb 27, 2009 Company name change Company name change
Registry Feb 27, 2009 Change of name certificate Change of name certificate

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