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Home > England & Wales Companies > GLOBAL EQUIPMENT LOGISTICS LIMITED
Company Information for

GLOBAL EQUIPMENT LOGISTICS LIMITED

DISSEGNA HOUSE WESTON AVENUE, WEST THURROCK, GRAYS, ESSEX, RM20 3ZP,
Company Registration Number
03392157
Private Limited Company
Active

Company Overview

About Global Equipment Logistics Ltd
GLOBAL EQUIPMENT LOGISTICS LIMITED was founded on 1997-06-26 and has its registered office in Grays. The organisation's status is listed as "Active". Global Equipment Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GLOBAL EQUIPMENT LOGISTICS LIMITED
 
Legal Registered Office
DISSEGNA HOUSE WESTON AVENUE
WEST THURROCK
GRAYS
ESSEX
RM20 3ZP
Other companies in RM20
 
Filing Information
Company Number 03392157
Company ID Number 03392157
Date formed 1997-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB697354973  
Last Datalog update: 2024-11-05 14:04:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOBAL EQUIPMENT LOGISTICS LIMITED
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Companies with same name GLOBAL EQUIPMENT LOGISTICS LIMITED
The following companies were found which have the same name as GLOBAL EQUIPMENT LOGISTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLOBAL EQUIPMENT LOGISTICS California Unknown

Company Officers of GLOBAL EQUIPMENT LOGISTICS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE CHRISTINA KELLY
 Company Secretary 2016-06-30
ANDREW KENNETH DAY
 Director 1997-07-01
JOANNE CHRISTINA KELLY
 Director 2016-06-30
GARY LEE STAINES
 Director 1997-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIEN ROBERT DESREUMAUX
 Director 2017-03-31 2018-06-30
DAVID MAWER
 Director 2013-02-13 2018-06-01
STEPHEN CHARLES WOOD
 Director 2013-02-13 2017-06-15
KEVIN FRY
 Company Secretary 2013-02-13 2016-06-30
KEVIN WILLIAM FRY
 Director 2013-02-13 2016-06-30
ANDREW KENNETH DAY
 Company Secretary 1997-07-01 2013-02-13
GARY LEE STAINES
 Company Secretary 1998-06-01 2013-02-13
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1997-06-26 1997-06-26
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1997-06-26 1997-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE CHRISTINA KELLY HILLEBRAND GORI SCOTLAND LTD Director 2017-03-31 CURRENT 1980-02-08 Active
JOANNE CHRISTINA KELLY A B V LOGISTICS LTD Director 2016-06-30 CURRENT 2002-10-09 Active
JOANNE CHRISTINA KELLY SABAGA LIMITED Director 2016-06-30 CURRENT 1999-11-17 Active - Proposal to Strike off
JOANNE CHRISTINA KELLY FFG ITALIA LIMITED Director 2016-06-30 CURRENT 2003-11-26 Active
JOANNE CHRISTINA KELLY J F HILLEBRAND (G.C) LIMITED Director 2016-06-30 CURRENT 1994-09-29 Active
JOANNE CHRISTINA KELLY TRANSCLEAR LIMITED Director 2016-06-30 CURRENT 1981-03-13 Active
JOANNE CHRISTINA KELLY HILLEBRAND GORI UK LTD Director 2016-06-30 CURRENT 1982-01-13 Active
JOANNE CHRISTINA KELLY J F HILLEBRAND (1983) LIMITED Director 2016-06-30 CURRENT 1983-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-31SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-04CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2024-02-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LEE STAINS
2024-01-30CESSATION OF GAVIN STEWARD HERMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-07-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-14CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-05-22Termination of appointment of Joanne Christina Kelly on 2023-05-22
2023-05-22APPOINTMENT TERMINATED, DIRECTOR JOANNE CHRISTINA KELLY
2023-05-22DIRECTOR APPOINTED MRS KINGA AGNIESZKA LEWANDOWSKA
2023-05-22Appointment of Mrs Kinga Agnieszka Lewandowska as company secretary on 2023-05-22
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-06-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-15AUDAUDITOR'S RESIGNATION
2018-12-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH DAY
2018-07-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-07-10PSC07CESSATION OF GEORGE DAVID MAWER AS A PERSON OF SIGNIFICANT CONTROL
2018-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN HERMAN
2018-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN ROBERT DESREUMAUX
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAWER
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE DAVID MAWER
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHARLES WOOD
2017-05-03CH01Director's details changed for Mr Sebastien Robert Desreumaux on 2017-04-20
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-03AP01DIRECTOR APPOINTED MR SEBASTIEN ROBERT DESREUMAUX
2016-07-14AP01DIRECTOR APPOINTED MRS JOANNE CHRISTINA KELLY
2016-07-14AP03Appointment of Mrs Joanne Christina Kelly as company secretary on 2016-06-30
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WILLIAM FRY
2016-07-14TM02Termination of appointment of Kevin Fry on 2016-06-30
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-01AR0126/06/16 ANNUAL RETURN FULL LIST
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0126/06/15 ANNUAL RETURN FULL LIST
2015-05-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-30AR0126/06/14 ANNUAL RETURN FULL LIST
2014-04-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31AA01PREVEXT FROM 30/06/2013 TO 31/12/2013
2013-07-10AR0126/06/13 FULL LIST
2013-03-04TM02APPOINTMENT TERMINATED, SECRETARY GARY STAINES
2013-03-04TM02APPOINTMENT TERMINATED, SECRETARY ANDREW DAY
2013-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2013 FROM WOODLAND PLACE HURRICANE WAY WICKFORD ESSEX SS11 8YB ENGLAND
2013-03-04AP03SECRETARY APPOINTED KEVIN FRY
2013-03-04AP01DIRECTOR APPOINTED DAVID MAWER
2013-03-04AP01DIRECTOR APPOINTED MR STEPHEN CHARLES WOOD
2013-03-04AP01DIRECTOR APPOINTED MR KEVIN WILLIAM FRY
2013-02-12AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-17AR0126/06/12 FULL LIST
2012-05-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-21AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-19AR0126/06/11 FULL LIST
2011-01-11AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-21AR0126/06/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNETH DAY / 21/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY LEE STAINES / 26/06/2010
2010-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW KENNETH DAY / 21/06/2010
2010-02-04AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
2008-12-10AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
2008-09-17287REGISTERED OFFICE CHANGED ON 17/09/2008 FROM DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-27363aRETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-31363aRETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-11363sRETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-05363sRETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
2003-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-02363sRETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-23363sRETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-07-02363sRETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
2000-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-08-07363sRETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
1999-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-07363sRETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS
1999-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-04287REGISTERED OFFICE CHANGED ON 04/02/99 FROM: SUITE 33B ELM ROAD LEIGH ON SEA ESSEX
1998-11-06363sRETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
1998-06-25288aNEW SECRETARY APPOINTED
1997-07-13288aNEW DIRECTOR APPOINTED
1997-07-13288aNEW DIRECTOR APPOINTED
1997-07-13287REGISTERED OFFICE CHANGED ON 13/07/97 FROM: 36 ARCADIAN GARDENS HADLEIGH ESSEX SS7 2RP
1997-07-13288aNEW SECRETARY APPOINTED
1997-07-02288bDIRECTOR RESIGNED
1997-07-02287REGISTERED OFFICE CHANGED ON 02/07/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1997-07-02288bSECRETARY RESIGNED
1997-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
We could not find any licences issued to GLOBAL EQUIPMENT LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLOBAL EQUIPMENT LOGISTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-22 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-07-01 £ 1,223,690
Provisions For Liabilities Charges 2011-07-01 £ 1,526

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL EQUIPMENT LOGISTICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 241,001
Current Assets 2011-07-01 £ 1,683,775
Debtors 2011-07-01 £ 1,442,774
Fixed Assets 2011-07-01 £ 134,713
Shareholder Funds 2011-07-01 £ 593,272
Tangible Fixed Assets 2011-07-01 £ 12,905

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOBAL EQUIPMENT LOGISTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOBAL EQUIPMENT LOGISTICS LIMITED
Trademarks
We have not found any records of GLOBAL EQUIPMENT LOGISTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOBAL EQUIPMENT LOGISTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as GLOBAL EQUIPMENT LOGISTICS LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where GLOBAL EQUIPMENT LOGISTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOBAL EQUIPMENT LOGISTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLOBAL EQUIPMENT LOGISTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RM20 3ZP