GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED
LONDON TEARGREEN LIMITED

Hellopages » City of London » City of London » EC3A 7AR

Company number 08933745
Status Active
Incorporation Date 11 March 2014
Company Type Private Limited Company
Address THE ST BOTOLPH BUILDING, 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Appointment of Mr Ian William James Patrick as a director on 1 September 2016; Termination of appointment of Richard Owen Hudson as a director on 31 August 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED are www.globallifedistributionholdings.co.uk, and www.global-life-distribution-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley 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 Life Distribution Holdings Limited is a Private Limited Company. The company registration number is 08933745. Global Life Distribution Holdings Limited has been working since 11 March 2014. The present status of the company is Active. The registered address of Global Life Distribution Holdings Limited is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. CHARLTON, Mark Andrew is a Director of the company. CHRISTENSEN, Carl Johan Boelsgaard is a Director of the company. GOLDSCHMIDT, Bradley Darrin is a Director of the company. LITTLE, Christopher Guthrie is a Director of the company. PATRICK, Ian William James is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director HUDSON, Richard Owen has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 15 August 2014
Director
CHARLTON, Mark Andrew
Appointed Date: 22 October 2014
56 years old
Director
CHRISTENSEN, Carl Johan Boelsgaard
Appointed Date: 21 May 2014
49 years old
Director
GOLDSCHMIDT, Bradley Darrin
Appointed Date: 21 May 2014
58 years old
Director
LITTLE, Christopher Guthrie
Appointed Date: 22 October 2014
78 years old
Director
PATRICK, Ian William James
Appointed Date: 01 September 2016
58 years old

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 21 May 2014
Appointed Date: 11 March 2014
Director
HUDSON, Richard Owen
Resigned: 31 August 2016
Appointed Date: 22 October 2014
73 years old
Director
LEVY, Adrian Joseph Morris
Resigned: 21 May 2014
Appointed Date: 11 March 2014
55 years old
Director
PUDGE, David John
Resigned: 21 May 2014
Appointed Date: 11 March 2014
60 years old

GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED Events

15 Sep 2016
Appointment of Mr Ian William James Patrick as a director on 1 September 2016
12 Sep 2016
Termination of appointment of Richard Owen Hudson as a director on 31 August 2016
10 Jun 2016
Group of companies' accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • USD 2,000,000
25 Nov 2015
Total exemption full accounts made up to 31 December 2014
...
... and 17 more events
23 May 2014
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
23 May 2014
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 23 May 2014
21 May 2014
Company name changed teargreen LIMITED\certificate issued on 21/05/14
  • RES15 ‐ Change company name resolution on 2014-05-21
21 May 2014
Change of name notice
11 Mar 2014
Incorporation
Statement of capital on 2014-03-11
  • USD 2

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