Company number 08672995
Status Active
Incorporation Date 2 September 2013
Company Type Private Limited Company
Address THE BRIARS, BARNET ROAD, ARKLEY, HERTS, EN5 3JZ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GLOBAL COINS AGENCY LTD are www.globalcoinsagency.co.uk, and www.global-coins-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Global Coins Agency Ltd is a Private Limited Company.
The company registration number is 08672995. Global Coins Agency Ltd has been working since 02 September 2013.
The present status of the company is Active. The registered address of Global Coins Agency Ltd is The Briars Barnet Road Arkley Herts En5 3jz. . BLACKBURN, Alastair is a Secretary of the company. BLACKBURN, Alastair is a Director of the company. XU, Wen is a Director of the company. Director WANG, Peng has been resigned. Director XU, Hai has been resigned. The company operates in "Security and commodity contracts dealing activities".
Current Directors
Director
XU, Wen
Appointed Date: 09 November 2015
58 years old
Resigned Directors
Director
WANG, Peng
Resigned: 24 January 2016
Appointed Date: 21 February 2015
44 years old
Director
XU, Hai
Resigned: 04 December 2013
Appointed Date: 02 September 2013
52 years old
Persons With Significant Control
GLOBAL COINS AGENCY LTD Events
22 Feb 2017
Total exemption small company accounts made up to 30 September 2016
09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
24 Jan 2016
Termination of appointment of Peng Wang as a director on 24 January 2016
...
... and 7 more events
02 Apr 2015
Appointment of Peng Wang as a director on 21 February 2015
22 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
04 Dec 2013
Appointment of Alastair Blackburn as a director
04 Dec 2013
Termination of appointment of Hai Xu as a director
02 Sep 2013
Incorporation
Statement of capital on 2013-09-02
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Model articles adopted