Global Freight Connections Limited

Company Name	Global Freight Connections Limited
Company Status	Active
Company Number	04364587
Category	Private Limited Company
Incorporation Date	31 January 2002(22 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Marshall
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 2002(2 months after company formation)
Appointment Duration	22 years
Role	Freight Manager
Country of Residence	United Kingdom
Correspondence Address	'Peacocks' The Street, Woodham Ferrers Chelmsford Essex CM3 5RQ

Director Name	Mr Didier Gomez
Date of Birth	April 1987 (Born 37 years ago)
Nationality	French
Status	Current
Appointed	16 January 2023(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	22 Steinengraben 4051 Basel Switzerland

Director Name	Mr Martin Isler
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	16 January 2023(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Freight Forwarder
Country of Residence	Switzerland
Correspondence Address	22 Steinengaben 4051 Basel Switzerland

Director Name	Mr Daniel Stein
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Swiss
Status	Current
Appointed	16 January 2023(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Freight Forwarder
Country of Residence	Switzerland
Correspondence Address	Steinengraben 22 4051 Basel Switzerland

Director Name	Stephen William Fletcher
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 March 2023(21 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Mark Philip Taylor
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(21 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46-54 High Street Ingatestone Essex CM4 9DW

Director Name	Ranjan Chouhan
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Role	Assistant Accountant
Correspondence Address	4 Fermor Crescent Luton Bedfordshire LU2 9HT

Secretary Name	John Bliss
Nationality	British
Status	Resigned
Appointed	31 January 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rosslyn Crescent Luton Bedfordshire LU3 2AT

Director Name	Mrs Denise Mary Marshall
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Peacocks The Street Woodham Ferrers Essex CM3 8RQ

Director Name	Stefanie Schulz Speed
Date of Birth	May 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	07 April 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 2004)
Role	Language Teacher
Correspondence Address	84 Tortoiseshell Way Braintree Essex CM7 1WG

Director Name	Neil Speed
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 2004)
Role	Freight Forwarding
Correspondence Address	84 Tortoiseshell Way Braintree Essex CM7 1WG

Secretary Name	Neil Speed
Nationality	British
Status	Resigned
Appointed	07 April 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 December 2004)
Role	Freight Forwarding
Correspondence Address	84 Tortoiseshell Way Braintree Essex CM7 1WG

Secretary Name	Mrs Denise Mary Marshall
Nationality	British
Status	Resigned
Appointed	23 December 2004(2 years, 10 months after company formation)
Appointment Duration	18 years (resigned 16 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little London House Little London Lane Woodham Walter Essex CM9 6SD

Director Name	Steven Gosling
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(3 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	44 Woodstock Crescent Laindon West Essex SS15 6LG

Director Name	Mark Donald Gillard
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2007(5 years after company formation)
Appointment Duration	15 years, 11 months (resigned 16 January 2023)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	3 Downhill Close Temple Ewel Kent CT16 3BB

Director Name	Stephen William Fletcher
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(7 years, 11 months after company formation)
Appointment Duration	13 years (resigned 16 January 2023)
Role	Freight Forwarder
Country of Residence	England
Correspondence Address	160 Daws Heath Road Rayleigh Essex SS6 7NL

Contact

Website	gfc-group.co.uk
Email address	[email protected]
Telephone	01245 429470
Telephone region	Chelmsford

Location

Registered Address	46-54 High Street Ingatestone Essex CM4 9DW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ingatestone and Fryerning
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10 at £1	Mark Donald Gillard 8.33% Ordinary B
10 at £1	Stephen Fletcher 8.33% Ordinary D
76 at £1	Paul Marshall 63.33% Ordinary A
24 at £1	Denise Mary Marshall 20.00% Ordinary C

Financials

Year	2014
Net Worth	£514,928
Cash	£202,624
Current Liabilities	£798,062

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

10 October 2012	Delivered on: 17 October 2012 Persons entitled: John Henry Price Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£6,156.50. Outstanding
18 March 2002	Delivered on: 26 March 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 October 2012

Delivered on: 17 October 2012
Persons entitled: John Henry Price

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£6,156.50.
Outstanding

18 March 2002

Delivered on: 26 March 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 September 2023	Current accounting period shortened from 31 March 2024 to 31 December 2023 (1 page)
31 August 2023	Full accounts made up to 31 March 2023 (26 pages)
13 April 2023	Appointment of Stephen William Fletcher as a director on 7 March 2023 (2 pages)
30 March 2023	Cessation of Paul Marshall as a person with significant control on 10 March 2023 (1 page)
30 March 2023	Notification of a person with significant control statement (2 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with updates (6 pages)
23 January 2023	Appointment of Mr Daniel Stein as a director on 16 January 2023 (2 pages)
23 January 2023	Appointment of Mr Didier Gomez as a director on 16 January 2023 (2 pages)
23 January 2023	Termination of appointment of Mark Gillard as a director on 16 January 2023 (1 page)
23 January 2023	Appointment of Mr Martin Isler as a director on 16 January 2023 (2 pages)
23 January 2023	Termination of appointment of Stephen William Fletcher as a director on 16 January 2023 (1 page)
23 January 2023	Termination of appointment of Denise Mary Marshall as a secretary on 16 January 2023 (1 page)
19 January 2023	Change of share class name or designation (2 pages)
19 January 2023	Memorandum and Articles of Association (12 pages)
19 January 2023	Resolutions RES13 ‐ Transfer of shares 16/01/2023 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
19 January 2023	Particulars of variation of rights attached to shares (2 pages)
3 January 2023	Satisfaction of charge 1 in full (1 page)
21 December 2022	Accounts for a small company made up to 31 March 2022 (12 pages)
2 September 2022	Satisfaction of charge 2 in full (1 page)
3 February 2022	Confirmation statement made on 31 January 2022 with updates (6 pages)
27 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
17 September 2021	Secretary's details changed for Mrs Denise Mary Marshall on 15 September 2021 (1 page)
15 September 2021	Director's details changed for Mr Paul Marshall on 15 September 2021 (2 pages)
8 February 2021	Confirmation statement made on 31 January 2021 with updates (6 pages)
23 September 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
11 February 2020	Confirmation statement made on 31 January 2020 with updates (6 pages)
29 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
26 February 2019	Confirmation statement made on 31 January 2019 with updates (6 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
27 March 2018	Confirmation statement made on 31 January 2018 with updates (6 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 August 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 120 (7 pages)
2 March 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 120 (7 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 120 (7 pages)
27 March 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 120 (7 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 120 (7 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 120 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 July 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
11 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
22 February 2011	Appointment of Stephen William Fletcher as a director (2 pages)
22 February 2011	Appointment of Stephen William Fletcher as a director (2 pages)
28 October 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 120.00 (4 pages)
28 October 2010	Statement of capital following an allotment of shares on 22 October 2010 GBP 120.00 (4 pages)
18 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
18 October 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
18 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
18 August 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Termination of appointment of Steven Gosling as a director (1 page)
18 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Termination of appointment of Steven Gosling as a director (1 page)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
14 September 2009	Director appointed mark gillard (1 page)
14 September 2009	Director appointed mark gillard (1 page)
23 February 2009	Return made up to 31/01/09; full list of members (4 pages)
23 February 2009	Return made up to 31/01/09; full list of members (4 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 June 2008	Capitals not rolled up (2 pages)
24 June 2008	Particulars of contract relating to shares (2 pages)
24 June 2008	Particulars of contract relating to shares (2 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
24 June 2008	Memorandum and Articles of Association (11 pages)
24 June 2008	Memorandum and Articles of Association (11 pages)
24 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
24 June 2008	Capitals not rolled up (2 pages)
16 April 2008	Return made up to 31/01/08; full list of members (4 pages)
16 April 2008	Return made up to 31/01/08; full list of members (4 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 May 2007	Return made up to 31/01/07; full list of members (2 pages)
10 May 2007	Return made up to 31/01/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 April 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 March 2006	Return made up to 31/01/06; full list of members (3 pages)
9 March 2006	Return made up to 31/01/06; full list of members (3 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
22 April 2005	Ad 15/03/05--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
22 April 2005	Ad 15/03/05--------- Â£ si 50@1=50 Â£ ic 50/100 (2 pages)
29 March 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
29 March 2005	Return made up to 31/01/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (3 pages)
24 February 2005	Â£ ic 100/50 23/12/04 Â£ sr 50@1=50 (1 page)
24 February 2005	Â£ ic 100/50 23/12/04 Â£ sr 50@1=50 (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Secretary resigned;director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Secretary resigned;director resigned (1 page)
8 February 2005	Director resigned (1 page)
7 December 2004	Ad 15/04/03--------- Â£ si 98@1 (2 pages)
7 December 2004	Ad 15/04/03--------- Â£ si 98@1 (2 pages)
7 December 2004	Return made up to 31/01/04; full list of members; amend (8 pages)
7 December 2004	Return made up to 31/01/04; full list of members; amend (8 pages)
5 October 2004	Ad 01/03/03--------- Â£ si 98@1 (2 pages)
5 October 2004	Ad 01/03/03--------- Â£ si 98@1 (2 pages)
17 September 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
17 September 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
30 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
8 April 2004	Return made up to 31/01/04; full list of members (8 pages)
8 April 2004	Return made up to 31/01/04; full list of members (8 pages)
22 March 2004	Registered office changed on 22/03/04 from: 31 castle street luton bedfordshire LU1 3AG (1 page)
22 March 2004	Registered office changed on 22/03/04 from: 31 castle street luton bedfordshire LU1 3AG (1 page)
5 August 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
5 August 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
13 June 2003	New director appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New secretary appointed;new director appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New secretary appointed;new director appointed (2 pages)
31 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
31 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 February 2003	Return made up to 31/01/03; full list of members (6 pages)
8 February 2003	Return made up to 31/01/03; full list of members (6 pages)
5 December 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
5 December 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
3 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
26 March 2002	Particulars of mortgage/charge (3 pages)
26 March 2002	Particulars of mortgage/charge (3 pages)
31 January 2002	Incorporation (18 pages)
31 January 2002	Incorporation (18 pages)