GLOBETROTTERS (GB) LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 7BL

Company number 06329508
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address WONEA HOUSE, 2 RICHMOND ROAD, ISLEWORTH, MIDDLESEX, TW7 7BL
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of GLOBETROTTERS (GB) LIMITED are www.globetrottersgb.co.uk, and www.globetrotters-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Globetrotters Gb Limited is a Private Limited Company. The company registration number is 06329508. Globetrotters Gb Limited has been working since 31 July 2007. The present status of the company is Active. The registered address of Globetrotters Gb Limited is Wonea House 2 Richmond Road Isleworth Middlesex Tw7 7bl. . TRIPATHI, Anni is a Secretary of the company. AHMED, Syed Junaid is a Director of the company. Secretary KHAN, Abid Ali has been resigned. Secretary TRIPATHI, Vedvardhan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TRIPATHI, Anni has been resigned. Director TRIPATHI, Vedvardhan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Cargo handling for air transport activities".


Current Directors

Secretary
TRIPATHI, Anni
Appointed Date: 01 March 2012
Director
AHMED, Syed Junaid
Appointed Date: 01 August 2007
53 years old

Resigned Directors

Secretary
KHAN, Abid Ali
Resigned: 31 March 2008
Appointed Date: 31 July 2007
Secretary
TRIPATHI, Vedvardhan
Resigned: 15 February 2012
Appointed Date: 01 August 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007
Director
TRIPATHI, Anni
Resigned: 31 March 2012
Appointed Date: 07 March 2012
54 years old
Director
TRIPATHI, Vedvardhan
Resigned: 15 February 2012
Appointed Date: 01 August 2007
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007

Persons With Significant Control

Mr Syed Junaid Ahmed
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GLOBETROTTERS (GB) LIMITED Events

28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 August 2015
26 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
23 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 34 more events
17 Sep 2007
New secretary appointed;new director appointed
17 Sep 2007
New director appointed
08 Aug 2007
Director resigned
08 Aug 2007
Secretary resigned
31 Jul 2007
Incorporation

GLOBETROTTERS (GB) LIMITED Charges

22 June 2011
Debenture
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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