GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED
ESHER GLOBE AESTHETIC AND MEDICAL TECHNOLOGY LIMITED BONITAS LIMITED

Hellopages » Surrey » Elmbridge » KT10 8BL

Company number 02611941
Status Active
Incorporation Date 17 May 1991
Company Type Private Limited Company
Address GLOBE MICROSYTEMS LTD, UNIT D7, SANDOWN INDUSTRIAL PARK, MILL ROAD, ESHER, SURREY, KT10 8BL
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Neil Marshall Roberts as a director on 4 January 2016. The most likely internet sites of GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED are www.globeaestheticandmedicaltechnologies.co.uk, and www.globe-aesthetic-and-medical-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Feltham Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Brentford Rail Station is 8 miles; to Barnes Bridge Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globe Aesthetic and Medical Technologies Limited is a Private Limited Company. The company registration number is 02611941. Globe Aesthetic and Medical Technologies Limited has been working since 17 May 1991. The present status of the company is Active. The registered address of Globe Aesthetic and Medical Technologies Limited is Globe Microsytems Ltd Unit D7 Sandown Industrial Park Mill Road Esher Surrey Kt10 8bl. The company`s financial liabilities are £49.01k. It is £0.96k against last year. The cash in hand is £0.78k. It is £0.78k against last year. And the total assets are £49.01k, which is £49.01k against last year. BARTRAM, Lucien Osborne is a Director of the company. ROBERTS, Neil Marshall is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary KIRBY, John Allen has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director KIRBY, John Allen has been resigned. Director KIRBY, Sheila Rosemary has been resigned. The company operates in "Installation of industrial machinery and equipment".


globe aesthetic and medical technologies Key Finiance

LIABILITIES £49.01k
+1%
CASH £0.78k
TOTAL ASSETS £49.01k
All Financial Figures

Current Directors

Director
BARTRAM, Lucien Osborne
Appointed Date: 21 February 2011
60 years old
Director
ROBERTS, Neil Marshall
Appointed Date: 04 January 2016
65 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 17 May 1991
Appointed Date: 17 May 1991
Secretary
KIRBY, John Allen
Resigned: 21 February 2011
Appointed Date: 17 May 1991
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 17 May 1991
Appointed Date: 17 May 1991
Director
KIRBY, John Allen
Resigned: 21 February 2011
Appointed Date: 17 May 1991
86 years old
Director
KIRBY, Sheila Rosemary
Resigned: 21 February 2011
Appointed Date: 17 May 1991
81 years old

Persons With Significant Control

Mr Neil Marshall Roberts
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lucien Osborne Bartram
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

GLOBE AESTHETIC AND MEDICAL TECHNOLOGIES LIMITED Events

20 Mar 2017
Confirmation statement made on 2 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Appointment of Mr Neil Marshall Roberts as a director on 4 January 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 66 more events
11 Jun 1991
New director appointed
11 Jun 1991
Accounting reference date notified as 30/04
02 Jun 1991
Director resigned
02 Jun 1991
Secretary resigned
17 May 1991
Incorporation

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