GLOBAL MAILING LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5YG

Company number 02643990
Status Active
Incorporation Date 9 September 1991
Company Type Private Limited Company
Address UNIT 11 MARKET TRADING ESTATE, CHRISTOPHER ROAD, SOUTHALL, MIDDLESEX, ENGLAND, UB2 5YG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Satisfaction of charge 4 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GLOBAL MAILING LIMITED are www.globalmailing.co.uk, and www.global-mailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Global Mailing Limited is a Private Limited Company. The company registration number is 02643990. Global Mailing Limited has been working since 09 September 1991. The present status of the company is Active. The registered address of Global Mailing Limited is Unit 11 Market Trading Estate Christopher Road Southall Middlesex England Ub2 5yg. . KEATING, Ken is a Secretary of the company. CLEMENTS, Barry David is a Director of the company. JAZEEL, Riza is a Director of the company. KEATING, Ken is a Director of the company. Secretary O`CALLAGHAN, John has been resigned. Director O`CALLAGHAN, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEATING, Ken
Appointed Date: 05 May 1998
Director
CLEMENTS, Barry David

58 years old
Director
JAZEEL, Riza

59 years old
Director
KEATING, Ken
Appointed Date: 03 February 1995
69 years old

Resigned Directors

Secretary
O`CALLAGHAN, John
Resigned: 05 May 1998
Director
O`CALLAGHAN, John
Resigned: 05 May 1998
85 years old

Persons With Significant Control

Mr Barry David Clements
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Riza Jazeel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ken Keating
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL MAILING LIMITED Events

23 Sep 2016
Confirmation statement made on 26 August 2016 with updates
22 Sep 2016
Satisfaction of charge 4 in full
17 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Registered office address changed from 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ England to Unit 11 Market Trading Estate Christopher Road Southall Middlesex UB2 5YG on 5 April 2016
21 Mar 2016
Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016
...
... and 82 more events
16 Dec 1991
Director resigned;new director appointed
16 Dec 1991
Director resigned;new director appointed
16 Dec 1991
New director appointed
28 Nov 1991
Company name changed savebeam LIMITED\certificate issued on 29/11/91
09 Sep 1991
Incorporation

GLOBAL MAILING LIMITED Charges

16 November 2005
Rent deposit deed
Delivered: 18 November 2005
Status: Outstanding
Persons entitled: Bbc Pension Trust Limited
Description: £10,000.
28 January 1999
Fixed charge over the book debts
Delivered: 10 February 1999
Status: Satisfied on 22 September 2016
Persons entitled: Nmb-Heller Limited
Description: All right title and interest in and to the following assets…
28 July 1995
Deed of deposit
Delivered: 10 August 1995
Status: Satisfied on 17 August 1999
Persons entitled: Postel Properties Limited
Description: All interest from time to time standing to the credit of an…
25 March 1992
Rent deposit deed
Delivered: 15 April 1992
Status: Satisfied on 3 March 1999
Persons entitled: Icn Limited
Description: £7,000.00 deposited in the name of the company.
25 March 1992
Rent deposit deed
Delivered: 15 April 1992
Status: Satisfied on 3 March 1999
Persons entitled: Icn Limited
Description: £7,000.00 in an account in the name of the company.

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