GLOBAL LOGISTICS MANAGEMENT LIMITED
Company Number 03147122
Status
Active
Incorporated
January 16, 1996
Entity Type
Ltd
Registered Office
6th Floor, Charlotte Building
London
W1T 1QL
52242
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 31, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
GLOBAL LOGISTICS MANAGEMENT LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03147122, this organization has been active since January 1996. Primarily in the 52242 sector, the business maintains its official headquarters at 6th Floor, Charlotte Building. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Persons With Significant Control
Nov 3, 2026
Officers
Nov 2, 2026
Accounts
Jul 21, 2026
Confirmation Statement
Jan 28, 2026
Accounts
Sep 29, 2025
Confirmation Statement
Jan 20, 2025
Accounts
Aug 8, 2024
Mortgage
May 13, 2024
Confirmation Statement
Feb 12, 2024
Mortgage
Nov 3, 2023
Accounts
Sep 27, 2023
Mortgage
Apr 29, 2023
Confirmation Statement
Jan 30, 2023
Accounts
Sep 30, 2022
Confirmation Statement
Jan 25, 2022
Accounts
Sep 29, 2021
Officers
Apr 20, 2021
Officers
Apr 19, 2021
Officers
Apr 16, 2021
Confirmation Statement
Apr 15, 2021
Mortgage
Mar 11, 2021
Mortgage
Feb 24, 2021
Accounts
Dec 22, 2020
Confirmation Statement
Jul 8, 2020
Persons With Significant Control
Jul 8, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Robert Ian Husband
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Mark Ian Bonner
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Andrew James Berry
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Arms Logistics Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Andrew James Berry
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Mark Ian Bonner
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Robert Ian Husband
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 30 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
corporate secretary
corporate nominee secretary
director
director
corporate nominee director
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