GLOBAL PLATTS LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 5BF

Company number 08016713
Status Active
Incorporation Date 3 April 2012
Company Type Private Limited Company
Address UNIT 1 THE WORK SHOP, PULLOXHILL BUSINESS PARK GREENFIELD ROAD, PULLOXHILL, BEDFORD, MK45 5BF
Home Country United Kingdom
Nature of Business 22220 - Manufacture of plastic packing goods, 45112 - Sale of used cars and light motor vehicles, 56290 - Other food services
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 . The most likely internet sites of GLOBAL PLATTS LIMITED are www.globalplatts.co.uk, and www.global-platts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Lidlington Rail Station is 5.1 miles; to Kempston Hardwick Rail Station is 6.7 miles; to Bedford St Johns Rail Station is 9 miles; to Bedford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Platts Limited is a Private Limited Company. The company registration number is 08016713. Global Platts Limited has been working since 03 April 2012. The present status of the company is Active. The registered address of Global Platts Limited is Unit 1 The Work Shop Pulloxhill Business Park Greenfield Road Pulloxhill Bedford Mk45 5bf. . KHAN, Sagir Uddin is a Secretary of the company. KHAN, Sagir Uddin is a Director of the company. Director DITELLA, Cristoforo has been resigned. Director DITELLA, Valerio has been resigned. Director TELLA, Antonio Luca has been resigned. The company operates in "Manufacture of plastic packing goods".


Current Directors

Secretary
KHAN, Sagir Uddin
Appointed Date: 03 April 2012
Director
KHAN, Sagir Uddin
Appointed Date: 03 September 2012
54 years old

Resigned Directors

Director
DITELLA, Cristoforo
Resigned: 01 September 2014
Appointed Date: 28 September 2012
59 years old
Director
DITELLA, Valerio
Resigned: 01 October 2014
Appointed Date: 01 September 2014
65 years old
Director
TELLA, Antonio Luca
Resigned: 03 September 2012
Appointed Date: 03 April 2012
59 years old

Persons With Significant Control

Mr Sagir Uddin Khan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL PLATTS LIMITED Events

19 Oct 2016
Confirmation statement made on 3 October 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
08 Sep 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
12 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 11 more events
28 Sep 2012
Secretary's details changed for Sagir Uddin Khan on 27 September 2012
03 Sep 2012
Appointment of Sagir Uddin Khan as a director
03 Sep 2012
Termination of appointment of Antonio Tella as a director
03 Sep 2012
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 3 September 2012
03 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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