GLOBAL NEW IMAGE LIMITED
CHESHUNT

Hellopages » Hertfordshire » Broxbourne » EN8 9BH

Company number 05273970
Status Active
Incorporation Date 29 October 2004
Company Type Private Limited Company
Address 167 TURNERS HILL, CHESHUNT, HERTS, EN8 9BH
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of GLOBAL NEW IMAGE LIMITED are www.globalnewimage.co.uk, and www.global-new-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Global New Image Limited is a Private Limited Company. The company registration number is 05273970. Global New Image Limited has been working since 29 October 2004. The present status of the company is Active. The registered address of Global New Image Limited is 167 Turners Hill Cheshunt Herts En8 9bh. . VANDEN BERGHE, Inge is a Secretary of the company. MERST, John is a Director of the company. VANDENN BERGHE, Inge is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
VANDEN BERGHE, Inge
Appointed Date: 29 October 2004
Director
MERST, John
Appointed Date: 29 October 2004
62 years old
Director
VANDENN BERGHE, Inge
Appointed Date: 18 December 2008
58 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 October 2004
Appointed Date: 29 October 2004

Persons With Significant Control

Ms Inge Vanden Berghe
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Merst
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLOBAL NEW IMAGE LIMITED Events

04 Nov 2016
Confirmation statement made on 29 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
18 Dec 2015
Secretary's details changed for Inge Vanden Berghe on 18 December 2015
20 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
08 Nov 2004
Director resigned
08 Nov 2004
Secretary resigned
08 Nov 2004
New director appointed
08 Nov 2004
New secretary appointed
29 Oct 2004
Incorporation

Similar Companies

GLOBAL NEUTRAL LTD GLOBAL NEW CAR ASSESSMENT PROGRAMME GLOBAL NEW MATERIAL TECHNOLOGY CO., LTD GLOBAL NEW SOURCE UK LIMITED GLOBAL NEW TECHNOLOGY LIMITED GLOBAL NEW WAY CONSULTING LTD. GLOBAL NEWBUILDS LTD