Company number 05558406
Status Active
Incorporation Date 8 September 2005
Company Type Private Limited Company
Address UNIT 706, WENSLEY BUSINESS PARK, APPLE STREET, BLACKBURN, ENGLAND, BB2 1WD
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Registered office address changed from Globe Works Hart Street Blackburn Lancashire BB1 1HW to Unit 706 Wensley Business Park, Apple Street Blackburn BB2 1WD on 22 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GLOBAL HGV LIMITED are www.globalhgv.co.uk, and www.global-hgv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Global Hgv Limited is a Private Limited Company.
The company registration number is 05558406. Global Hgv Limited has been working since 08 September 2005.
The present status of the company is Active. The registered address of Global Hgv Limited is Unit 706 Wensley Business Park Apple Street Blackburn England Bb2 1wd. . KHANSIA, Asif Yusuf is a Director of the company. Secretary KHANSIA, Lukman has been resigned. Secretary THE BROKERAGE COMPANY has been resigned. Director AL-HASHMI, Laith has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Director
AL-HASHMI, Laith
Resigned: 01 February 2006
Appointed Date: 08 September 2005
43 years old
Persons With Significant Control
Mr Asif Yusuf Khansia
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
GLOBAL HGV LIMITED Events
22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
22 Sep 2016
Registered office address changed from Globe Works Hart Street Blackburn Lancashire BB1 1HW to Unit 706 Wensley Business Park, Apple Street Blackburn BB2 1WD on 22 September 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-29
28 Jul 2015
Micro company accounts made up to 31 October 2014
...
... and 26 more events
09 Mar 2006
Registered office changed on 09/03/06 from: 2 mancroft avenue bolton lancashire BL3 3AB
09 Mar 2006
New director appointed
09 Mar 2006
New secretary appointed
10 Jan 2006
Registered office changed on 10/01/06 from: unity house, fletcher street bolton lancashire BL3 6NE
08 Sep 2005
Incorporation