Company number 03848719
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 26 CAIRN AVENUE, LONDON, W5 5HX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 31 August 2015 to 30 August 2015. The most likely internet sites of GLOBAL EXCELLENCE LIMITED are www.globalexcellence.co.uk, and www.global-excellence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Excellence Limited is a Private Limited Company.
The company registration number is 03848719. Global Excellence Limited has been working since 27 September 1999.
The present status of the company is Active. The registered address of Global Excellence Limited is 26 Cairn Avenue London W5 5hx. . COOK, Nita is a Secretary of the company. COOK, Richard is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Director COOK, Nita has been resigned. Director COOK, Nita has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999
Director
COOK, Nita
Resigned: 03 October 2011
Appointed Date: 01 April 2004
70 years old
Director
COOK, Nita
Resigned: 08 March 2002
Appointed Date: 27 September 1999
70 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 27 September 1999
Appointed Date: 27 September 1999
Persons With Significant Control
Mr Richard Cook
Notified on: 27 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more
GLOBAL EXCELLENCE LIMITED Events
04 Nov 2016
Confirmation statement made on 27 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 August 2015
31 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
09 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
29 Sep 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 35 more events
14 Dec 2000
Return made up to 27/09/00; full list of members
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363(288) ‐
Secretary resigned;director resigned
26 Oct 1999
Ad 27/09/99--------- £ si 1@1=1 £ ic 1/2
26 Oct 1999
New director appointed
26 Oct 1999
New secretary appointed;new director appointed
27 Sep 1999
Incorporation