GLOBEGOLD LIMITED
PINNER

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Company number 08276263
Status Active
Incorporation Date 31 October 2012
Company Type Private Limited Company
Address WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 100 . The most likely internet sites of GLOBEGOLD LIMITED are www.globegold.co.uk, and www.globegold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Globegold Limited is a Private Limited Company. The company registration number is 08276263. Globegold Limited has been working since 31 October 2012. The present status of the company is Active. The registered address of Globegold Limited is Westgate Chambers 8a Elm Park Road Pinner Middlesex Ha5 3la. . HARRISON, Jack is a Director of the company. HARRISON, Laura is a Director of the company. HARRISON, Malcolm John is a Director of the company. HARRISON, William is a Director of the company. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HARRISON, Jack
Appointed Date: 21 January 2013
40 years old
Director
HARRISON, Laura
Appointed Date: 21 January 2013
69 years old
Director
HARRISON, Malcolm John
Appointed Date: 21 January 2013
74 years old
Director
HARRISON, William
Appointed Date: 21 January 2013
38 years old

Resigned Directors

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 21 January 2013
Appointed Date: 31 October 2012
Director
PURDON, Jonathan Gardner
Resigned: 21 January 2013
Appointed Date: 31 October 2012
60 years old

Persons With Significant Control

Mr Malcolm John Harrison
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBEGOLD LIMITED Events

17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
10 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 9 more events
22 Jan 2013
Appointment of Mr Jack Harrison as a director
22 Jan 2013
Appointment of Mr William Harrison as a director
22 Jan 2013
Termination of appointment of Jonathan Purdon as a director
22 Jan 2013
Termination of appointment of Chalfen Secretaries Limied as a secretary
31 Oct 2012
Incorporation

GLOBEGOLD LIMITED Charges

6 August 2013
Charge code 0827 6263 0002
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property unit c hubert rd brentwood t/n EX220184.
29 July 2013
Charge code 0827 6263 0001
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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