GLOBAL TELECOMS DISTRIBUTION LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 1LH

Company number 04387598
Status Active
Incorporation Date 5 March 2002
Company Type Private Limited Company
Address 124-126 CHURCH HILL, LOUGHTON, ESSEX, IG10 1LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 800,000 . The most likely internet sites of GLOBAL TELECOMS DISTRIBUTION LIMITED are www.globaltelecomsdistribution.co.uk, and www.global-telecoms-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Blackhorse Road Rail Station is 6.6 miles; to Barking Rail Station is 8 miles; to Clapton Rail Station is 8.3 miles; to Bethnal Green Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Telecoms Distribution Limited is a Private Limited Company. The company registration number is 04387598. Global Telecoms Distribution Limited has been working since 05 March 2002. The present status of the company is Active. The registered address of Global Telecoms Distribution Limited is 124 126 Church Hill Loughton Essex Ig10 1lh. . MANN, James John is a Secretary of the company. DERVISAJ, Nicolas is a Director of the company. DRINKWATER, John Harold is a Director of the company. MANN, James John is a Director of the company. Secretary GORNALL, Janice Lillian has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALEXANDER, Laurence has been resigned. Director CHITTY, Ian has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DEL RE, Marie Bernadette has been resigned. Director GAZIT KAISER, Hadas has been resigned. Director REIFMAN, Eli has been resigned. Director SHANI, Naftali has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MANN, James John
Appointed Date: 31 May 2002
Director
DERVISAJ, Nicolas
Appointed Date: 30 April 2002
61 years old
Director
DRINKWATER, John Harold
Appointed Date: 16 April 2002
62 years old
Director
MANN, James John
Appointed Date: 05 March 2002
68 years old

Resigned Directors

Secretary
GORNALL, Janice Lillian
Resigned: 31 May 2002
Appointed Date: 05 March 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
Director
ALEXANDER, Laurence
Resigned: 02 May 2007
Appointed Date: 13 December 2005
60 years old
Director
CHITTY, Ian
Resigned: 13 December 2005
Appointed Date: 28 February 2003
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002
35 years old
Director
DEL RE, Marie Bernadette
Resigned: 13 December 2005
Appointed Date: 30 April 2002
62 years old
Director
GAZIT KAISER, Hadas
Resigned: 01 May 2007
Appointed Date: 13 December 2005
50 years old
Director
REIFMAN, Eli
Resigned: 01 October 2009
Appointed Date: 13 December 2005
85 years old
Director
SHANI, Naftali
Resigned: 01 May 2007
Appointed Date: 13 December 2005
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 March 2002
Appointed Date: 05 March 2002

Persons With Significant Control

Mr James John Mann
Notified on: 5 March 2017
68 years old
Nature of control: Has significant influence or control
Mr Nicolas Dervisaj
Notified on: 5 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Harold Drinkwater
Notified on: 5 March 2017
62 years old
Nature of control: Has significant influence or control

GLOBAL TELECOMS DISTRIBUTION LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 800,000
06 Jul 2015
Full accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 800,000
...
... and 77 more events
14 Mar 2002
Director resigned
14 Mar 2002
Secretary resigned;director resigned
14 Mar 2002
New secretary appointed
14 Mar 2002
New director appointed
05 Mar 2002
Incorporation

GLOBAL TELECOMS DISTRIBUTION LIMITED Charges

25 January 2006
Mortgage debenture
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 2005
Rent deposit deed
Delivered: 12 December 2005
Status: Outstanding
Persons entitled: Lodwick Homes Limited and John Gardiner
Description: The deposit of £30,000.
11 October 2004
Debenture
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Eurofactor (UK) Limited
Description: All assets of the company by way of a first fixed and…
10 November 2003
Fixed and floating charge
Delivered: 17 November 2003
Status: Satisfied on 16 October 2004
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 December 2002
Rent deposit
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: Sefta Trustees Limited
Description: The account. See the mortgage charge document for full…
23 July 2002
Fixed charge on purchased debts which fail to vest
Delivered: 24 July 2002
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: All debts purchased or purported to be purchased by the…
23 July 2002
Fixed charge on purchased debts which fail to vest
Delivered: 24 July 2002
Status: Satisfied on 16 October 2004
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: All debts purchased or purported to be purchased by the…
1 May 2002
Debenture
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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