GLOBAL TECHNOLOGIES EUROPE LIMITED
CORBY

Hellopages » Northamptonshire » Corby » NN18 8AZ

Company number 03313611
Status Active
Incorporation Date 6 February 1997
Company Type Private Limited Company
Address UNIT L TYSON COURTYARD, WELDON SOUTH INDUSTRIAL ESTATE, CORBY, NORTHAMPTONSHIRE, ENGLAND, NN18 8AZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registration of charge 033136110002, created on 27 May 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLOBAL TECHNOLOGIES EUROPE LIMITED are www.globaltechnologieseurope.co.uk, and www.global-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Kettering Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Technologies Europe Limited is a Private Limited Company. The company registration number is 03313611. Global Technologies Europe Limited has been working since 06 February 1997. The present status of the company is Active. The registered address of Global Technologies Europe Limited is Unit L Tyson Courtyard Weldon South Industrial Estate Corby Northamptonshire England Nn18 8az. The company`s financial liabilities are £65.73k. It is £-8.78k against last year. And the total assets are £95.45k, which is £-20.53k against last year. CHAPMAN, David Carlos is a Secretary of the company. MORRIS, Stephen David is a Director of the company. Secretary AINSWORTH, Vanessa Maria has been resigned. Secretary RATLEY, Margaret has been resigned. Secretary ALDBURY SECRETARIES LIMITED has been resigned. Secretary HW NORTHAMPTONSHIRE LLP has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director AINSWORTH, Vanessa Maria has been resigned. Director LONGO, Ann Marie has been resigned. Director ROTBARD, Joseph has been resigned. Director SCANZANO, Michael Arthur has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


global technologies europe Key Finiance

LIABILITIES £65.73k
-12%
CASH n/a
TOTAL ASSETS £95.45k
-18%
All Financial Figures

Current Directors

Secretary
CHAPMAN, David Carlos
Appointed Date: 26 September 2012
Director
MORRIS, Stephen David
Appointed Date: 28 September 2012
56 years old

Resigned Directors

Secretary
AINSWORTH, Vanessa Maria
Resigned: 01 August 2005
Appointed Date: 20 February 1997
Secretary
RATLEY, Margaret
Resigned: 01 June 2008
Appointed Date: 24 March 2005
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 06 February 2012
Appointed Date: 22 March 2010
Secretary
HW NORTHAMPTONSHIRE LLP
Resigned: 26 September 2012
Appointed Date: 06 February 2012
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 20 February 1997
Appointed Date: 06 February 1997
Director
AINSWORTH, Vanessa Maria
Resigned: 31 December 2013
Appointed Date: 20 February 1997
57 years old
Director
LONGO, Ann Marie
Resigned: 26 January 2010
Appointed Date: 20 February 1997
65 years old
Director
ROTBARD, Joseph
Resigned: 02 February 2009
Appointed Date: 20 February 1997
75 years old
Director
SCANZANO, Michael Arthur
Resigned: 25 April 2003
Appointed Date: 20 February 1997
70 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 20 February 1997
Appointed Date: 06 February 1997

Persons With Significant Control

Mr Stephen David Morris Mba
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

GLOBAL TECHNOLOGIES EUROPE LIMITED Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
27 May 2016
Registration of charge 033136110002, created on 27 May 2016
22 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
30 Sep 2015
Registered office address changed from Unit I Tyson Courtyard Weldon South Industrial Estate Corby Northamptonshire NN18 8AZ to Unit L Tyson Courtyard Weldon South Industrial Estate Corby Northamptonshire NN18 8AZ on 30 September 2015
...
... and 67 more events
10 Mar 1997
New secretary appointed;new director appointed
10 Mar 1997
Registered office changed on 10/03/97 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
27 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Feb 1997
Company name changed goodform LIMITED\certificate issued on 27/02/97
06 Feb 1997
Incorporation

GLOBAL TECHNOLOGIES EUROPE LIMITED Charges

27 May 2016
Charge code 0331 3611 0002
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
29 September 2005
Debenture
Delivered: 11 October 2005
Status: Satisfied on 29 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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