GLOBE INTEGRATED SOLUTIONS LIMITED
BIRMINGHAM GLOBE CLEANING & MAINTENANCE CO. LIMITED

Hellopages » West Midlands » Birmingham » B30 3AD

Company number 03511288
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address THE OLD BUILDERS YARD 30 BARN CLOSE, STIRCHLEY, BIRMINGHAM, WEST MIDLANDS, B30 3AD
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Director's details changed for Harold Gibbins on 12 February 2017; Director's details changed for Susan Denise Gibbins on 12 February 2017. The most likely internet sites of GLOBE INTEGRATED SOLUTIONS LIMITED are www.globeintegratedsolutions.co.uk, and www.globe-integrated-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Globe Integrated Solutions Limited is a Private Limited Company. The company registration number is 03511288. Globe Integrated Solutions Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of Globe Integrated Solutions Limited is The Old Builders Yard 30 Barn Close Stirchley Birmingham West Midlands B30 3ad. . GIBBINS, Susan Denise is a Secretary of the company. GIBBINS, Harold is a Director of the company. GIBBINS, Susan Denise is a Director of the company. KENNEDY, Glenda Isabella is a Director of the company. KENNEDY, Thomas is a Director of the company. WILLIAMS, Andrew Phillip is a Director of the company. Secretary GIBBINS, Ronald Henry has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GIBBINS, Brian Leonard has been resigned. Director GIBBINS, Ronald Henry has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
GIBBINS, Susan Denise
Appointed Date: 01 December 2000
Director
GIBBINS, Harold
Appointed Date: 27 February 1998
74 years old
Director
GIBBINS, Susan Denise
Appointed Date: 01 May 2001
68 years old
Director
KENNEDY, Glenda Isabella
Appointed Date: 16 October 2014
68 years old
Director
KENNEDY, Thomas
Appointed Date: 01 April 2008
73 years old
Director
WILLIAMS, Andrew Phillip
Appointed Date: 16 October 2014
64 years old

Resigned Directors

Secretary
GIBBINS, Ronald Henry
Resigned: 01 December 2000
Appointed Date: 27 February 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 February 1998
Appointed Date: 16 February 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 February 1998
Appointed Date: 16 February 1998
35 years old
Director
GIBBINS, Brian Leonard
Resigned: 01 December 2000
Appointed Date: 27 February 1998
82 years old
Director
GIBBINS, Ronald Henry
Resigned: 01 December 2000
Appointed Date: 27 February 1998
86 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 February 1998
Appointed Date: 16 February 1998

Persons With Significant Control

Globe Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBE INTEGRATED SOLUTIONS LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
20 Feb 2017
Director's details changed for Harold Gibbins on 12 February 2017
17 Feb 2017
Director's details changed for Susan Denise Gibbins on 12 February 2017
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 15,000
...
... and 62 more events
06 Mar 1998
New director appointed
06 Mar 1998
New secretary appointed;new director appointed
06 Mar 1998
Registered office changed on 06/03/98 from: crwys house 33 crwys road cardiff CF2 4YF
06 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1998
Incorporation

GLOBE INTEGRATED SOLUTIONS LIMITED Charges

25 March 1998
Debenture
Delivered: 3 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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