Company number 03252494
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 52220 - Service activities incidental to water transportation, 52242 - Cargo handling for air transport activities
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
GBP 1,000
; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GLOBEROCK SERVICES LIMITED are www.globerockservices.co.uk, and www.globerock-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Globerock Services Limited is a Private Limited Company.
The company registration number is 03252494. Globerock Services Limited has been working since 20 September 1996.
The present status of the company is Active. The registered address of Globerock Services Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . L.G.SECRETARIES LIMITED is a Secretary of the company. POZZOLI, Rodolfo is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GUGLIELMINI, Carlo has been resigned. Director L G DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director THETA DIRECTORS LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".
Current Directors
Secretary
L.G.SECRETARIES LIMITED
Appointed Date: 07 October 1996
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 1996
Appointed Date: 20 September 1996
Director
GUGLIELMINI, Carlo
Resigned: 06 February 2007
Appointed Date: 07 October 1996
76 years old
Director
L G DIRECTORS LIMITED
Resigned: 14 December 2001
Appointed Date: 07 October 1996
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 1996
Appointed Date: 20 September 1996
Director
THETA DIRECTORS LIMITED
Resigned: 06 February 2007
Appointed Date: 14 December 2001
GLOBEROCK SERVICES LIMITED Events
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
08 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 62 more events
14 Oct 1996
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 1996
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 1996
Ad 07/10/96--------- £ si 998@1=998 £ ic 2/1000
10 Oct 1996
Registered office changed on 10/10/96 from: 788-790 finchley road london NW11 7UR
20 Sep 1996
Incorporation