GLOBAL 4 COMPONENTS LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU9 1DH

Company number 04292172
Status Active
Incorporation Date 24 September 2001
Company Type Private Limited Company
Address 57 CLARENCE STREET, HULL, ENGLAND, HU9 1DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10 ; Registration of charge 042921720003, created on 9 February 2016. The most likely internet sites of GLOBAL 4 COMPONENTS LIMITED are www.global4components.co.uk, and www.global-4-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Global 4 Components Limited is a Private Limited Company. The company registration number is 04292172. Global 4 Components Limited has been working since 24 September 2001. The present status of the company is Active. The registered address of Global 4 Components Limited is 57 Clarence Street Hull England Hu9 1dh. . THIRLWELL, Davina is a Secretary of the company. MOUNKS, John Raymond is a Director of the company. THIRLWELL, Ian is a Director of the company. Secretary THIRLWELL, Davina Angela has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ELLERINGTON, Paul has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THIRLWELL, Davina
Appointed Date: 17 April 2015
Director
MOUNKS, John Raymond
Appointed Date: 09 February 2016
49 years old
Director
THIRLWELL, Ian
Appointed Date: 24 September 2001
60 years old

Resigned Directors

Secretary
THIRLWELL, Davina Angela
Resigned: 30 November 2009
Appointed Date: 24 September 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001
Director
ELLERINGTON, Paul
Resigned: 19 August 2013
Appointed Date: 01 June 2011
58 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 24 September 2001
Appointed Date: 24 September 2001

GLOBAL 4 COMPONENTS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 29 February 2016
20 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 10
16 Feb 2016
Registration of charge 042921720003, created on 9 February 2016
10 Feb 2016
Appointment of Mr John Raymond Mounks as a director on 9 February 2016
26 Nov 2015
Satisfaction of charge 1 in full
...
... and 40 more events
17 Oct 2001
New director appointed
17 Oct 2001
New secretary appointed
17 Oct 2001
Director resigned
17 Oct 2001
Secretary resigned
24 Sep 2001
Incorporation

GLOBAL 4 COMPONENTS LIMITED Charges

9 February 2016
Charge code 0429 2172 0003
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Ian George Thirlwell and Davina Betts-Thirlwell (As Security Trustees)
Description: By way of fixed equitable charge all the company's present…
23 June 2010
All assets debenture
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
14 May 2003
Charge of deposit
Delivered: 22 May 2003
Status: Satisfied on 26 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposit(s) present and future credited to account…

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