GLOBAL COMMODITIES INTERNATIONAL LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9SD

Company number 02947505
Status Active
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address AVALAND HOUSE, 110 LONDON ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9SD
Home Country United Kingdom
Nature of Business 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of GLOBAL COMMODITIES INTERNATIONAL LIMITED are www.globalcommoditiesinternational.co.uk, and www.global-commodities-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Global Commodities International Limited is a Private Limited Company. The company registration number is 02947505. Global Commodities International Limited has been working since 11 July 1994. The present status of the company is Active. The registered address of Global Commodities International Limited is Avaland House 110 London Road Hemel Hempstead Hertfordshire Hp3 9sd. . BURNSIDE, Graham Hamilton is a Director of the company. PATEL, Krishan is a Director of the company. Secretary BANNISTER, Georgina Janice has been resigned. Secretary BANNISTER, Georgina Janice has been resigned. Secretary BANNISTER, John has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BANNISTER, Georgina Janice has been resigned. Director BANNISTER, John has been resigned. Director ELSON, Nicholas John has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Retail sale of leather goods in specialised stores".


Current Directors

Director
BURNSIDE, Graham Hamilton
Appointed Date: 27 January 2015
71 years old
Director
PATEL, Krishan
Appointed Date: 27 January 2015
38 years old

Resigned Directors

Secretary
BANNISTER, Georgina Janice
Resigned: 27 January 2015
Appointed Date: 28 February 2001
Secretary
BANNISTER, Georgina Janice
Resigned: 30 September 1996
Appointed Date: 09 November 1994
Secretary
BANNISTER, John
Resigned: 28 February 2001
Appointed Date: 30 September 1996
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 November 1994
Appointed Date: 11 July 1994
Director
BANNISTER, Georgina Janice
Resigned: 28 February 2001
Appointed Date: 09 November 1994
79 years old
Director
BANNISTER, John
Resigned: 27 January 2015
Appointed Date: 28 February 2001
80 years old
Director
ELSON, Nicholas John
Resigned: 30 September 1996
Appointed Date: 09 November 1994
62 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 November 1994
Appointed Date: 11 July 1994

Persons With Significant Control

Regulation (Gb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL COMMODITIES INTERNATIONAL LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Mar 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 59 more events
13 Feb 1995
Accounting reference date notified as 31/03
13 Feb 1995
Director resigned;new director appointed
13 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
13 Feb 1995
Registered office changed on 13/02/95 from: 76 whitchurch road cardiff CF4 3LX
11 Jul 1994
Incorporation

GLOBAL COMMODITIES INTERNATIONAL LIMITED Charges

24 June 1996
Fixed and floating charge
Delivered: 27 June 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

GLOBAL COMMODITIES (GB) LIMITED GLOBAL COMMODITIES CAPITAL LIMITED GLOBAL COMMODITIES LIMITED GLOBAL COMMODITIES MEDIA LIMITED GLOBAL COMMODITIES SOLUTIONS (UK) LIMITED GLOBAL COMMODITY BROKERS LIMITED GLOBAL COMMODITY ESCROW LIMITED