Telenet Global Logistics Limited (number 03924998) is a private limited company incorporated on 2000-02-14. The business has its registered office at Printing House, 66 Lower Road, Harrow HA2 0DH. Having undergone a change in 2015-04-01, the previous name this business utilized was Telenet Logistics Limited. Telenet Global Logistics Limited operates SIC code: 52290 - "other transportation support activities".

Company details

Name Telenet Global Logistics Limited
Number 03924998
Date of Incorporation: 14th February 2000
End of financial year: 31 December
Address: Printing House, 66 Lower Road, Harrow, HA2 0DH
SIC code: 52290 - Other transportation support activities

Moving to the 1 managing director that can be found in the firm, we can name: Andrew J. (in the company from 23 February 2000). The Companies House lists 2 persons of significant control, namely: Andrew J. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Robert R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-09-30 2017-09-30 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,103,835 1,152,351 1,030,466 980,454 2,010,417 1,330,200
Total Assets Less Current Liabilities -72,517 -8,560 -384,773 -120,646 98,558 451,048

People with significant control

Andrew J.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Robert R.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 1st, September 2023 | accounts
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