STOREGLOBE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4JN

Company number 04636600
Status Active
Incorporation Date 14 January 2003
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 135,000 . The most likely internet sites of STOREGLOBE LIMITED are www.storeglobe.co.uk, and www.storeglobe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Storeglobe Limited is a Private Limited Company. The company registration number is 04636600. Storeglobe Limited has been working since 14 January 2003. The present status of the company is Active. The registered address of Storeglobe Limited is 82 St John Street London Ec1m 4jn. . ALLEN, Gareth Nelson is a Director of the company. WIGNALL, Derek Owen is a Director of the company. Secretary TURTLE, Philip Paul has been resigned. Secretary GEORGE DAVIES (NOMINEES) LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALLEN, Gareth Nelson
Appointed Date: 19 February 2003
64 years old
Director
WIGNALL, Derek Owen
Appointed Date: 27 January 2003
61 years old

Resigned Directors

Secretary
TURTLE, Philip Paul
Resigned: 01 October 2009
Appointed Date: 07 February 2003
Secretary
GEORGE DAVIES (NOMINEES) LIMITED
Resigned: 07 February 2003
Appointed Date: 27 January 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2003
Appointed Date: 14 January 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 2003
Appointed Date: 14 January 2003

Persons With Significant Control

Mr Gareth Nelson Allen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Derek Owen Wignall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

STOREGLOBE LIMITED Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 135,000
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Statement of capital on 31 March 2011
  • GBP 135,000
...
... and 37 more events
06 Feb 2003
Secretary resigned
06 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
06 Feb 2003
Registered office changed on 06/02/03 from: 1 mitchell lane, bristol, BS1 6BU
06 Feb 2003
Registered office changed on 06/02/03 from: 1 mitchell lane bristol BS1 6BU
14 Jan 2003
Incorporation

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