Company number 07545409
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address 10 KESTREL CLOSE, EWSHOT, FARNHAM, SURREY, GU10 5TW
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 100
. The most likely internet sites of GLOBOTEK HOLDINGS INC LIMITED are www.globotekholdingsinc.co.uk, and www.globotek-holdings-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Ash Rail Station is 5 miles; to Ash Vale Rail Station is 5.2 miles; to Blackwater Rail Station is 6.8 miles; to Bagshot Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globotek Holdings Inc Limited is a Private Limited Company.
The company registration number is 07545409. Globotek Holdings Inc Limited has been working since 28 February 2011.
The present status of the company is Active. The registered address of Globotek Holdings Inc Limited is 10 Kestrel Close Ewshot Farnham Surrey Gu10 5tw. . WILKINS, Clifford John is a Secretary of the company. TENENBAUM, Vladislav is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
globotek holdings inc Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Vladislav Tenenbaum
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clifford John Wilkins
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GLOBOTEK HOLDINGS INC LIMITED Events
12 Jan 2017
Confirmation statement made on 1 January 2017 with updates
21 Oct 2016
Micro company accounts made up to 29 February 2016
12 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
23 Oct 2015
Micro company accounts made up to 28 February 2015
12 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 7 more events
01 Mar 2011
Termination of appointment of Graham Cowan as a director
01 Mar 2011
Appointment of Mr Vladislav Tenenbaum as a director
01 Mar 2011
Appointment of Mr Clifford John Wilkins as a secretary
28 Feb 2011
Registered office address changed from 7 Kestrel Close Ewshot Farnham Hampshire GU10 5TW United Kingdom on 28 February 2011
28 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)