GLOBE CAR SALES LIMITED
BOLTON AUTOALLOYZ LIMITED

Hellopages » Greater Manchester » Bolton » BL3 2NU

Company number 04882614
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 466-468 MANCHESTER ROAD, BOLTON, BL3 2NU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Appointment of Mr Zahir Imtiaz as a director on 4 December 2015. The most likely internet sites of GLOBE CAR SALES LIMITED are www.globecarsales.co.uk, and www.globe-car-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Globe Car Sales Limited is a Private Limited Company. The company registration number is 04882614. Globe Car Sales Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Globe Car Sales Limited is 466 468 Manchester Road Bolton Bl3 2nu. . AZHAR, Fahim is a Director of the company. IMTIAZ, Zahir is a Director of the company. Secretary IMTIAZ, Zahir has been resigned. Secretary MAHMOOD, Nasser has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director AZHAR, Sayoa has been resigned. Director IMTIAZ, Zahir has been resigned. Director MAHMOOD, Nasser has been resigned. Director ROURKE, Matthew has been resigned. Director SAINA, Juma has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Director
AZHAR, Fahim
Appointed Date: 26 November 2008
65 years old
Director
IMTIAZ, Zahir
Appointed Date: 04 December 2015
56 years old

Resigned Directors

Secretary
IMTIAZ, Zahir
Resigned: 04 December 2015
Appointed Date: 10 September 2006
Secretary
MAHMOOD, Nasser
Resigned: 09 September 2006
Appointed Date: 05 September 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 September 2003
Appointed Date: 01 September 2003
Director
AZHAR, Sayoa
Resigned: 26 November 2008
Appointed Date: 12 April 2007
57 years old
Director
IMTIAZ, Zahir
Resigned: 04 December 2015
Appointed Date: 05 September 2003
56 years old
Director
MAHMOOD, Nasser
Resigned: 09 September 2006
Appointed Date: 05 September 2003
52 years old
Director
ROURKE, Matthew
Resigned: 22 April 2010
Appointed Date: 10 September 2006
74 years old
Director
SAINA, Juma
Resigned: 29 October 2004
Appointed Date: 05 September 2003
54 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 02 September 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Fahim Azhar
Notified on: 15 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Zahir Imtiaz
Notified on: 15 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBE CAR SALES LIMITED Events

19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
18 Jan 2016
Appointment of Mr Zahir Imtiaz as a director on 4 December 2015
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Termination of appointment of Zahir Imtiaz as a director on 4 December 2015
...
... and 53 more events
18 Sep 2003
New secretary appointed;new director appointed
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
10 Sep 2003
Registered office changed on 10/09/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
01 Sep 2003
Incorporation

GLOBE CAR SALES LIMITED Charges

12 December 2011
Legal charge
Delivered: 14 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 466/468 manchester road bolton t/n GM864805 by way of fixed…
28 November 2011
Debenture
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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