24 GLOBE LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA12 1EW

Company number 04699174
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address 199 PARROCK STREET, GRAVESEND, KENT, DA12 1EW
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 4,377 . The most likely internet sites of 24 GLOBE LIMITED are www.24globe.co.uk, and www.24-globe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Farningham Road Rail Station is 6.5 miles; to Rochester Rail Station is 7.2 miles; to Laindon Rail Station is 9 miles; to Basildon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.24 Globe Limited is a Private Limited Company. The company registration number is 04699174. 24 Globe Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of 24 Globe Limited is 199 Parrock Street Gravesend Kent Da12 1ew. . GOFTON, Malcolm is a Secretary of the company. LYONS, Nicholas Paul is a Director of the company. PERRETT, Adrian Mark is a Director of the company. Secretary CHAPMAN, Paul Edgeworth has been resigned. Secretary LYONS, Nicola Anne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHAPMAN, Paul Edgeworth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
GOFTON, Malcolm
Appointed Date: 14 October 2006

Director
LYONS, Nicholas Paul
Appointed Date: 17 March 2003
58 years old

Director
PERRETT, Adrian Mark
Appointed Date: 01 October 2004
60 years old

Resigned Directors

Secretary
CHAPMAN, Paul Edgeworth
Resigned: 13 October 2006
Appointed Date: 01 December 2004

Secretary
LYONS, Nicola Anne
Resigned: 01 December 2004
Appointed Date: 17 March 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Director
CHAPMAN, Paul Edgeworth
Resigned: 13 October 2006
Appointed Date: 01 October 2004
60 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Persons With Significant Control

Mr Adrian Mark Perrett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Paul Lyons
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

24 GLOBE LIMITED Events

30 Mar 2017
Confirmation statement made on 12 March 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4,377

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 4,377

...
... and 34 more events
14 Apr 2003
Director resigned
14 Apr 2003
Secretary resigned
14 Apr 2003
New secretary appointed
14 Apr 2003
New director appointed
17 Mar 2003
Incorporation