GLOBAL SOURCING (UK) LTD
BOREHAMWOOD JUST FLAGS LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 2BT

Company number 04933097
Status Active
Incorporation Date 15 October 2003
Company Type Private Limited Company
Address UNIT 3 STIRLING COURT, STIRLING WAY, BOREHAMWOOD, HERTS, ENGLAND, WD6 2BT
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registered office address changed from 311 Chase Road London N14 6JS to Unit 3 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 23 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of GLOBAL SOURCING (UK) LTD are www.globalsourcinguk.co.uk, and www.global-sourcing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Global Sourcing Uk Ltd is a Private Limited Company. The company registration number is 04933097. Global Sourcing Uk Ltd has been working since 15 October 2003. The present status of the company is Active. The registered address of Global Sourcing Uk Ltd is Unit 3 Stirling Court Stirling Way Borehamwood Herts England Wd6 2bt. . CHESTER, Denise is a Secretary of the company. BRILUS, Raymond John is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
CHESTER, Denise
Appointed Date: 17 October 2003
Director
BRILUS, Raymond John
Appointed Date: 15 October 2003
52 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 17 October 2003
Appointed Date: 15 October 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 15 October 2003
Appointed Date: 15 October 2003

Persons With Significant Control

Mr Raymond John Brilus
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mustapha Aknouche
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL SOURCING (UK) LTD Events

23 Feb 2017
Registered office address changed from 311 Chase Road London N14 6JS to Unit 3 Stirling Court Stirling Way Borehamwood Herts WD6 2BT on 23 February 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 8 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 200
...
... and 38 more events
17 Oct 2003
New secretary appointed
17 Oct 2003
Secretary resigned
16 Oct 2003
New director appointed
15 Oct 2003
Director resigned
15 Oct 2003
Incorporation

GLOBAL SOURCING (UK) LTD Charges

25 March 2008
Debenture
Delivered: 29 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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