GLOBELEQ HOLDINGS (BAUCHI) LIMITED
LONDON

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Company number 10375105
Status Active
Incorporation Date 14 September 2016
Company Type Private Limited Company
Address 67 LOMBARD STREET, LOMBARD STREET, LONDON, ENGLAND, EC3V 9LJ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration five events have happened. The last three records are Appointment of Mr Andrew Stephen James Ramsay as a secretary on 5 December 2016; Termination of appointment of Simon Andrew Sweet as a secretary on 5 December 2016; Registered office address changed from 7th Floor 2 More London Riverside London SE1 2JT England to 67 Lombard Street Lombard Street London EC3V 9LJ on 10 October 2016. The most likely internet sites of GLOBELEQ HOLDINGS (BAUCHI) LIMITED are www.globeleqholdingsbauchi.co.uk, and www.globeleq-holdings-bauchi.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globeleq Holdings Bauchi Limited is a Private Limited Company. The company registration number is 10375105. Globeleq Holdings Bauchi Limited has been working since 14 September 2016. The present status of the company is Active. The registered address of Globeleq Holdings Bauchi Limited is 67 Lombard Street Lombard Street London England Ec3v 9lj. . RAMSAY, Andrew Stephen James is a Secretary of the company. PARSONS, Michael Gary is a Director of the company. RAMSAY, Stephen Andrew James is a Director of the company. SCHOLEY, Michael David is a Director of the company. Secretary SWEET, Simon Andrew has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
RAMSAY, Andrew Stephen James
Appointed Date: 05 December 2016

Director
PARSONS, Michael Gary
Appointed Date: 14 September 2016
52 years old

Director
RAMSAY, Stephen Andrew James
Appointed Date: 14 September 2016
63 years old

Director
SCHOLEY, Michael David
Appointed Date: 14 September 2016
60 years old

Resigned Directors

Secretary
SWEET, Simon Andrew
Resigned: 05 December 2016
Appointed Date: 14 September 2016

Persons With Significant Control

Globeleq Africa Holdings Limited
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

Globeleq Limited
Notified on: 14 September 2016
Nature of control: Has significant influence or control

GLOBELEQ HOLDINGS (BAUCHI) LIMITED Events

08 Dec 2016
Appointment of Mr Andrew Stephen James Ramsay as a secretary on 5 December 2016
08 Dec 2016
Termination of appointment of Simon Andrew Sweet as a secretary on 5 December 2016
10 Oct 2016
Registered office address changed from 7th Floor 2 More London Riverside London SE1 2JT England to 67 Lombard Street Lombard Street London EC3V 9LJ on 10 October 2016
03 Oct 2016
Current accounting period extended from 30 September 2017 to 31 December 2017
14 Sep 2016
Incorporation
Statement of capital on 2016-09-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted