GLOBALCOM LTD
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1LD

Company number 02576553
Status Active
Incorporation Date 24 January 1991
Company Type Private Limited Company
Address 37 MARLOWES, HEMEL HEMPSTEAD, HERTS, HP1 1LD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GLOBALCOM LTD are www.globalcom.co.uk, and www.globalcom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Globalcom Ltd is a Private Limited Company. The company registration number is 02576553. Globalcom Ltd has been working since 24 January 1991. The present status of the company is Active. The registered address of Globalcom Ltd is 37 Marlowes Hemel Hempstead Herts Hp1 1ld. . RENAUD, Jean Luc, Dr is a Secretary of the company. RENAUD, Jean Luc, Dr is a Director of the company. Secretary BUDIMIR, Mile has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary WILDE, Graham has been resigned. Director BUDIMIR, Mile has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director KOMIYA, Megumi, Dr has been resigned. Director WILDE, Graham has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RENAUD, Jean Luc, Dr
Appointed Date: 20 February 1997
Director
RENAUD, Jean Luc, Dr
Appointed Date: 17 September 1993
70 years old

Resigned Directors

Secretary
BUDIMIR, Mile
Resigned: 20 February 1997
Appointed Date: 31 August 1991
Nominee Secretary
CONWAY, Robert
Resigned: 22 July 1991
Appointed Date: 24 January 1991
Secretary
WILDE, Graham
Resigned: 31 August 1991
Appointed Date: 22 July 1991
Director
BUDIMIR, Mile
Resigned: 24 January 1999
Appointed Date: 31 August 1991
64 years old
Nominee Director
COWAN, Graham Michael
Resigned: 22 July 1991
Appointed Date: 24 January 1991
82 years old
Director
KOMIYA, Megumi, Dr
Resigned: 18 July 2013
Appointed Date: 02 January 1997
72 years old
Director
WILDE, Graham
Resigned: 22 January 1998
Appointed Date: 22 July 1991
60 years old

Persons With Significant Control

Dr Megumi Komiya
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Jean Luc Renaud
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBALCOM LTD Events

10 Feb 2017
Confirmation statement made on 24 January 2017 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
08 May 2016
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Previous accounting period shortened from 31 July 2016 to 31 March 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 77 more events
07 Aug 1991
Secretary resigned;new secretary appointed;new director appointed
07 Aug 1991
Director resigned;new director appointed
07 Aug 1991
Registered office changed on 07/08/91 from: aci house torrington park north finchley london N12 9SZ
31 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1991
Incorporation

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