TOLL GLOBAL FORWARDING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TOLL GLOBAL FORWARDING (UK) LIMITED
COMPANY NUMBER
02097851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
09/02/1987
(37 years and 10 months old)
WEBSITE
http://www.tollgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/01/2007
27/02/2009
BALTRANS LOGISTICS UK LIMITED
View all previous names
FELTHAM
TW14 0SL
Telephone: 01159488047
TPS: No
1 Sable Court
Southfields Business Park
Basildon
Essex
SS15 6SR
672 Spur Road
North Feltham Trading Estate
Feltham
TW14 0SL
TW14 0SL
Telephone: 88909040
C/O Matheson & Co Ltd
6 Crutched Friars
London
EC3N 2HT
Mosley Road
Manchester
M17 1QA
Telephone: 8683330
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOLL INTERNATIONAL INVESTMENTS PTY LTD | N/A | N/A |
| TOLL GLOBAL FORWARDING (UK) LIMITED | Active - Accounts Filed | View Report |
| TOLL GROUP (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 25/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOLL GLOBAL FORWARDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOLL GLOBAL FORWARDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOLL GLOBAL FORWARDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2022 - Present (2 years and 5 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/01/2023 - Present (1 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 6 Past: 12 |
View Report |
|
16/12/1990 - 09/10/2009 (18 years and 9 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
16/12/1990 - 30/04/2001 (10 years and 4 months) Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
16/12/1990 - 21/05/2010 (19 years and 5 months) Born in Apr 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAPAN POST HOLDINGS CO LTD | N/A | N/A |
| JAPON POSTE BANQUE CO. LTD | Non-Trading | View Report |
| TOLL HOLDINGS LTD | N/A | N/A |
| ST LOGISTICS PTE LTD | N/A | N/A |
| ST LOGISTICS (UK) LIMITED | Company is dissolved | View Report |
| TOLL (UK) LP | N/A | N/A |
| TOLL GLOBAL FORWARDING COOPERATIEF UA | N/A | N/A |
| TOLL GROUP (USA) LLC | N/A | N/A |
| TOLL INVESTMENTS (NA) LTD | Non-Trading | View Report |
| TOLL INTERNATIONAL INVESTMENTS PTY LTD | N/A | N/A |
| TOLL GLOBAL FORWARDING (UK) LIMITED | Active - Accounts Filed | View Report |
| TOLL GROUP (UK) LTD | Active - Accounts Filed | View Report |
| TOLL GLOBAL FORWARDING GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| TGF UNIQUE LIMITED | Active - Accounts Filed | View Report |
| TOLL PERISHABLES (UK) LIMITED | Active - Accounts Filed | View Report |
| TOLL SUPPLY CHAIN SOLUTIONS (UK) LIMITED | Company is dissolved | View Report |
| TOLL INVESTMENTS (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 25/06/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member David Jonathan Barlow (907369163) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 16/11/2022 | Shaun Cowell Reed (926837481) has left the board |
| 05/07/2022 | Thomas Riber Knudsen (924478462) has left the board |
| 05/07/2022 | New Board Member Stephen Graham Whittingham (929753514) Appointed |
| 12/12/2021 | New Accounts filed |
| 14/05/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 25/01/2021 | Change in Reg. Office |
| 13/01/2021 | New Accounts filed |
| 28/09/2020 | Scott Andrew Elliott (926578511) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 17/04/2020 | Soren Holck Lonneker Pape (926581293) has left the board |
| 17/04/2020 | New Board Member Shaun Cowell Reed (926837481) Appointed |
| 09/01/2020 | New Board Member Soren Holck Lonneker Pape (926581293) Appointed |
| 08/01/2020 | New Board Member Scott Andrew Elliott (926578511) Appointed |
| 06/01/2020 | Michael Phillip Carter Byrne (923670488) has left the board |
| 16/09/2019 | Mark Steven Kurzeja (921342468) has left the board |
| 23/07/2019 | New Board Member Michael Phillip Carter Byrne (923670488) Appointed |
| 23/07/2019 | Michael Phillip Carter Byrne (926044408) has left the board |
| 16/07/2019 | Bruce James Chaplin (922573240) has left the board |
| 16/07/2019 | New Board Member Michael Phillip Carter Byrne (926044408) Appointed |
| 11/05/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 09/05/2018 | New Confirmation Statement filed |
| 09/04/2018 | Thomas Riber Knudsen (924478552) has left the board |
| 09/04/2018 | New Board Member Thomas Riber Knudsen (924478462) Appointed |
| 04/04/2018 | New Board Member Thomas Riber Knudsen (924478552) Appointed |
| 04/04/2018 | James Francis Irving (917955436) has left the board |
| 21/12/2017 | New Accounts filed |
| 02/06/2017 | Paul William Coutts (917738316) has left the board |
| 13/05/2017 | New Confirmation Statement filed |
| 09/03/2017 | New Board Member Bruce James Chaplin (922573240) Appointed |
| 09/03/2017 | Bruce James Chaplin (922573564) has left the board |
| 02/03/2017 | John David Eyre (917931618) has left the board |
| 02/03/2017 | New Board Member Bruce James Chaplin (922573564) Appointed |
| 12/01/2017 | New Accounts filed |
| 12/09/2016 | New Board Member Mark Steven Kurzeja (921342468) Appointed |
| 13/05/2016 | New Confirmation Statement filed |
| 11/05/2016 | New Accounts filed |
| 24/09/2015 | Stephen Buckerfield (909862891) has left the board |
| 15/05/2015 | New Confirmation Statement filed |
| 13/05/2015 | New Accounts filed |
| 08/08/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 25/11/2013 | Change in Reg. Office |
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