Company number 03122657
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address 47 CHURCH STREET, GREAT BADDOW, CHELMSFORD, ESSEX, CM2 7JA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 1,000
. The most likely internet sites of GLOBAL ELECTRONICS LIMITED are www.globalelectronics.co.uk, and www.global-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Global Electronics Limited is a Private Limited Company.
The company registration number is 03122657. Global Electronics Limited has been working since 06 November 1995.
The present status of the company is Active. The registered address of Global Electronics Limited is 47 Church Street Great Baddow Chelmsford Essex Cm2 7ja. The company`s financial liabilities are £0.45k. It is £0.25k against last year. And the total assets are £81.18k, which is £-0.18k against last year. HARRINGTON, Sylvia Rose is a Secretary of the company. HARRINGTON, Russ Neil is a Director of the company. HARRINGTON, Sylvia Rose is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
global electronics Key Finiance
LIABILITIES
£0.45k
+128%
CASH
n/a
TOTAL ASSETS
£81.18k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 06 November 1995
Appointed Date: 06 November 1995
Nominee Director
BUYVIEW LTD
Resigned: 06 November 1995
Appointed Date: 06 November 1995
Persons With Significant Control
Mrs Sylvia Rose Harrington
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russ Neil Harrington
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBAL ELECTRONICS LIMITED Events
07 Nov 2016
Confirmation statement made on 5 November 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
28 May 2015
Total exemption small company accounts made up to 31 August 2014
19 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 55 more events
02 Aug 1996
Director resigned
02 Aug 1996
Secretary resigned
02 Aug 1996
Registered office changed on 02/08/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
09 Jan 1996
Company name changed boyne LIMITED\certificate issued on 10/01/96
06 Nov 1995
Incorporation