GLOBAL-365 (UK) LTD
LANCASTER GLOBAL-365 LTD NEWCO G-365 LTD

Hellopages » Lancashire » Lancaster » LA1 4XQ

Company number 07879943
Status Active
Incorporation Date 13 December 2011
Company Type Private Limited Company
Address WHITE CROSS, SOUTH ROAD, LANCASTER, ENGLAND, LA1 4XQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Statement of capital following an allotment of shares on 3 November 2016 GBP 100 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of GLOBAL-365 (UK) LTD are www.global365uk.co.uk, and www.global-365-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Global 365 Uk Ltd is a Private Limited Company. The company registration number is 07879943. Global 365 Uk Ltd has been working since 13 December 2011. The present status of the company is Active. The registered address of Global 365 Uk Ltd is White Cross South Road Lancaster England La1 4xq. . COX, Neil Derek is a Secretary of the company. WILSON, William is a Director of the company. Director DAVIDSON, Daron has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COX, Neil Derek
Appointed Date: 06 February 2012
Director
WILSON, William
Appointed Date: 12 June 2013
77 years old

Resigned Directors

Director
DAVIDSON, Daron
Resigned: 12 June 2013
Appointed Date: 13 December 2011
58 years old

Persons With Significant Control

Global-365 Plc
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL-365 (UK) LTD Events

24 Dec 2016
Confirmation statement made on 13 December 2016 with updates
08 Nov 2016
Statement of capital following an allotment of shares on 3 November 2016
  • GBP 100
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Registered office address changed from 1 Gleneagles Drive Holmes Chapel Crewe CW4 7JA to White Cross South Road Lancaster LA1 4XQ on 24 February 2016
09 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 1
...
... and 10 more events
22 Feb 2012
Company name changed newco g-365 LTD\certificate issued on 22/02/12
  • RES15 ‐ Change company name resolution on 2012-02-15
22 Feb 2012
Change of name notice
21 Feb 2012
Sub-division of shares on 19 February 2012
06 Feb 2012
Appointment of Mr Neil Derek Cox as a secretary
13 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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