GLOBAL INVACOM LIMITED
WHITSTABLE GLOBAL COMMUNICATIONS (U.K.) LIMITED

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Company number 02319127
Status Active
Incorporation Date 18 November 1988
Company Type Private Limited Company
Address 1ST FLR - FREEMAN HOUSE, JOHN ROBERTS BUSINES PARK, PEAN HILL, WHITSTABLE, KENT, CT5 3BJ
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 109,613.6 . The most likely internet sites of GLOBAL INVACOM LIMITED are www.globalinvacom.co.uk, and www.global-invacom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Global Invacom Limited is a Private Limited Company. The company registration number is 02319127. Global Invacom Limited has been working since 18 November 1988. The present status of the company is Active. The registered address of Global Invacom Limited is 1st Flr Freeman House John Roberts Busines Park Pean Hill Whitstable Kent Ct5 3bj. . BURRELL, Malcolm John is a Director of the company. FUGEMAN, David Jonathan Wren is a Director of the company. PARFITT, John Stephen is a Director of the company. TAYLOR, Anthony Brian is a Director of the company. Secretary BIRCHALL, Mark Jason has been resigned. Secretary FEARNLEY, Andrea Jane has been resigned. Secretary PANNELL, Helen Ann has been resigned. Director BARRETT, Neil has been resigned. Director BIRCHALL, Mark Jason has been resigned. Director FEARNLEY, Andrea Jane has been resigned. Director GRAY, Jenifer Michelle has been resigned. Director HASLETT, Robert Henry has been resigned. Director HORROCKS, Ivan has been resigned. Director JONES, Andrew Christopher has been resigned. Director PANNELL, Helen Ann has been resigned. Director PANNELL, Roger Mark has been resigned. Director SMITH, David Gerald has been resigned. Director STAFFORD, Gary Patrick has been resigned. Director VAUGHAN, Jeremy Grant has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
BURRELL, Malcolm John
Appointed Date: 01 July 1999
66 years old
Director
FUGEMAN, David Jonathan Wren
Appointed Date: 01 July 1999
60 years old
Director
PARFITT, John Stephen
Appointed Date: 03 April 2006
66 years old
Director
TAYLOR, Anthony Brian
Appointed Date: 04 September 2006
63 years old

Resigned Directors

Secretary
BIRCHALL, Mark Jason
Resigned: 05 August 2009
Appointed Date: 21 August 2001
Secretary
FEARNLEY, Andrea Jane
Resigned: 15 October 2010
Appointed Date: 10 August 2009
Secretary
PANNELL, Helen Ann
Resigned: 21 August 2001
Director
BARRETT, Neil
Resigned: 01 April 2006
Appointed Date: 01 July 1999
61 years old
Director
BIRCHALL, Mark Jason
Resigned: 05 August 2009
Appointed Date: 01 July 1999
57 years old
Director
FEARNLEY, Andrea Jane
Resigned: 15 October 2010
Appointed Date: 19 April 2010
55 years old
Director
GRAY, Jenifer Michelle
Resigned: 01 March 2013
Appointed Date: 19 April 2010
58 years old
Director
HASLETT, Robert Henry
Resigned: 29 April 2005
Appointed Date: 01 July 2004
69 years old
Director
HORROCKS, Ivan
Resigned: 16 May 2014
Appointed Date: 19 April 2010
64 years old
Director
JONES, Andrew Christopher
Resigned: 12 July 2010
Appointed Date: 19 April 2010
60 years old
Director
PANNELL, Helen Ann
Resigned: 31 March 2007
68 years old
Director
PANNELL, Roger Mark
Resigned: 31 March 2007
68 years old
Director
SMITH, David Gerald
Resigned: 25 February 2014
Appointed Date: 31 May 2006
58 years old
Director
STAFFORD, Gary Patrick
Resigned: 31 December 2015
Appointed Date: 31 May 2006
64 years old
Director
VAUGHAN, Jeremy Grant
Resigned: 17 April 2008
Appointed Date: 31 May 2006
73 years old

Persons With Significant Control

Global Invacom Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL INVACOM LIMITED Events

16 Jan 2017
Confirmation statement made on 30 December 2016 with updates
29 Apr 2016
Full accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 109,613.6
04 Jan 2016
Termination of appointment of Gary Patrick Stafford as a director on 31 December 2015
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 136 more events
20 Feb 1990
Return made up to 30/12/89; full list of members
18 May 1989
Accounting reference date notified as 30/09
06 Dec 1988
Secretary resigned;new secretary appointed;new director appointed
06 Dec 1988
Director resigned;new director appointed
18 Nov 1988
Incorporation

GLOBAL INVACOM LIMITED Charges

18 May 2009
Debenture
Delivered: 2 June 2009
Status: Satisfied on 13 January 2010
Persons entitled: Roger Pannell and Helen Pannell, David Fugeman, Mark Birchall, Malcolm Burrell
Description: Fixed and floating charge over all assets present and…
13 September 2007
Guarantee & debenture
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2002
Deed of charge over credit balances
Delivered: 5 December 2002
Status: Satisfied on 4 December 2009
Persons entitled: Barclays Bank PLC
Description: Us dollar current account number 58047100. the charge…
1 November 1994
Debenture
Delivered: 7 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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