GLOBAL MERCHANDISE & DESIGN LTD
LONDON

Hellopages » Greater London » Enfield » N13 5RY

Company number 07096689
Status Active
Incorporation Date 5 December 2009
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of GLOBAL MERCHANDISE & DESIGN LTD are www.globalmerchandisedesign.co.uk, and www.global-merchandise-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Global Merchandise Design Ltd is a Private Limited Company. The company registration number is 07096689. Global Merchandise Design Ltd has been working since 05 December 2009. The present status of the company is Active. The registered address of Global Merchandise Design Ltd is 590 Green Lanes Palmers Green London N13 5ry. . CHAMBERLAIN, Barrie John is a Director of the company. DINNICK, Martin Paul is a Director of the company. PALLARI, Artemis is a Director of the company. ROBERTS, Philip John is a Director of the company. Director DINNICK, Paul Leighton has been resigned. Director KAHAN, Barbara has been resigned. Director PALLARI, Artemis has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CHAMBERLAIN, Barrie John
Appointed Date: 29 November 2010
46 years old
Director
DINNICK, Martin Paul
Appointed Date: 29 November 2010
56 years old
Director
PALLARI, Artemis
Appointed Date: 19 October 2015
66 years old
Director
ROBERTS, Philip John
Appointed Date: 19 October 2015
61 years old

Resigned Directors

Director
DINNICK, Paul Leighton
Resigned: 11 March 2013
Appointed Date: 05 December 2009
86 years old
Director
KAHAN, Barbara
Resigned: 05 December 2009
Appointed Date: 05 December 2009
94 years old
Director
PALLARI, Artemis
Resigned: 19 October 2015
Appointed Date: 19 October 2015
66 years old

Persons With Significant Control

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

GLOBAL MERCHANDISE & DESIGN LTD Events

23 Dec 2016
Confirmation statement made on 5 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
21 Oct 2015
Registered office address changed from 3 Chartwell Drive Lisvane Cardiff CF14 0EZ to 590 Green Lanes Palmers Green London N13 5RY on 21 October 2015
21 Oct 2015
Appointment of Mr Artemis Pallari as a director on 19 October 2015
...
... and 17 more events
26 Jan 2011
Appointment of Mr Martin Paul Dinnick as a director
14 Jan 2010
Appointment of Paul Leighton Dinnick as a director
04 Jan 2010
Statement of capital following an allotment of shares on 5 December 2009
  • GBP 100
14 Dec 2009
Termination of appointment of Barbara Kahan as a director
05 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GLOBAL MERCHANDISE & DESIGN LTD Charges

7 September 2015
Charge code 0709 6689 0002
Delivered: 14 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 March 2011
Fixed & floating charge
Delivered: 15 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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