GLOBAL ENERGY IMAGE LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04640881
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Alethea Helen Catherine Clarke as a secretary on 6 April 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLOBAL ENERGY IMAGE LIMITED are www.globalenergyimage.co.uk, and www.global-energy-image.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Energy Image Limited is a Private Limited Company. The company registration number is 04640881. Global Energy Image Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Global Energy Image Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . SVIKOVSKY, Jerome Roy is a Director of the company. Secretary BATEMAN, Wayne has been resigned. Secretary CLARKE, Alethea Helen Catherine has been resigned. Secretary CLARKE, Duncan Godfrey has been resigned. Secretary SMUTS MULLER, Alethea Helen Catherine has been resigned. Director CLARKE, Duncan Godfrey has been resigned. Director MCGARRY, Lisa has been resigned. Director VAN GESSEL, Babette has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SVIKOVSKY, Jerome Roy
Appointed Date: 23 October 2006
51 years old

Resigned Directors

Secretary
BATEMAN, Wayne
Resigned: 03 July 2003
Appointed Date: 17 January 2003
Secretary
CLARKE, Alethea Helen Catherine
Resigned: 06 April 2016
Appointed Date: 23 October 2006
Secretary
CLARKE, Duncan Godfrey
Resigned: 23 October 2006
Appointed Date: 15 February 2005
Secretary
SMUTS MULLER, Alethea Helen Catherine
Resigned: 15 February 2005
Appointed Date: 05 March 2003
Director
CLARKE, Duncan Godfrey
Resigned: 23 October 2006
Appointed Date: 05 March 2003
77 years old
Director
MCGARRY, Lisa
Resigned: 03 July 2003
Appointed Date: 17 January 2003
62 years old
Director
VAN GESSEL, Babette
Resigned: 23 October 2006
Appointed Date: 15 February 2005
55 years old

Persons With Significant Control

Jerome Roy Svikovsky
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL ENERGY IMAGE LIMITED Events

09 Feb 2017
Confirmation statement made on 17 January 2017 with updates
08 Feb 2017
Termination of appointment of Alethea Helen Catherine Clarke as a secretary on 6 April 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
24 Jul 2003
Director resigned
24 Jul 2003
Secretary resigned
14 Mar 2003
New secretary appointed
14 Mar 2003
New director appointed
17 Jan 2003
Incorporation

Similar Companies

GLOBAL ENERGY FORUM LTD GLOBAL ENERGY GROUP (ACCESS & COATINGS) LIMITED GLOBAL ENERGY INTERNATIONAL OPERATIONS LTD GLOBAL ENERGY KAZAKHSTAN LIMITED GLOBAL ENERGY KLEANGAS LTD GLOBAL ENERGY LIMITED GLOBAL ENERGY MANAGEMENT LTD.