GLOBAL CAREER COMPANY LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1XW

Company number 04512110
Status Active
Incorporation Date 15 August 2002
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, ENGLAND, N3 1XW
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015. The most likely internet sites of GLOBAL CAREER COMPANY LIMITED are www.globalcareercompany.co.uk, and www.global-career-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Career Company Limited is a Private Limited Company. The company registration number is 04512110. Global Career Company Limited has been working since 15 August 2002. The present status of the company is Active. The registered address of Global Career Company Limited is 35 Ballards Lane London England N3 1xw. . ADCOCK, Sarah is a Secretary of the company. ADCOCK, Rupert is a Director of the company. ADCOCK, Sarah is a Director of the company. ROE, Fred is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Director LIPITCH, Claudia has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
ADCOCK, Sarah
Appointed Date: 15 August 2002
Director
ADCOCK, Rupert
Appointed Date: 15 August 2002
53 years old
Director
ADCOCK, Sarah
Appointed Date: 15 August 2002
52 years old
Director
ROE, Fred
Appointed Date: 22 May 2012
88 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 15 August 2002
Appointed Date: 15 August 2002
Director
LIPITCH, Claudia
Resigned: 08 January 2003
Appointed Date: 15 August 2002
53 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 15 August 2002
Appointed Date: 15 August 2002
63 years old

Persons With Significant Control

Mr. Rupert Adcock
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Global Career Company (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL CAREER COMPANY LIMITED Events

05 Oct 2016
Confirmation statement made on 31 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 92.5
...
... and 40 more events
23 Sep 2002
Registered office changed on 23/09/02 from: 16 saint john street london EC1M 4NT
23 Sep 2002
New director appointed
23 Sep 2002
New director appointed
23 Sep 2002
New secretary appointed;new director appointed
15 Aug 2002
Incorporation

GLOBAL CAREER COMPANY LIMITED Charges

13 February 2009
Debenture
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2009
Rent deposit deed
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Diageo PLC
Description: £29,437.50 plus a sum in respect of notional vat thereon…

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