GLOBAL GROUP (UK) LTD
LUTON

Hellopages » Bedfordshire » Luton » LU1 3BA

Company number 05916550
Status Active
Incorporation Date 25 August 2006
Company Type Private Limited Company
Address 800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, ENGLAND, LU1 3BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Full accounts made up to 1 January 2016; Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016; Termination of appointment of Darren Mee as a director on 28 July 2016. The most likely internet sites of GLOBAL GROUP (UK) LTD are www.globalgroupuk.co.uk, and www.global-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Global Group Uk Ltd is a Private Limited Company. The company registration number is 05916550. Global Group Uk Ltd has been working since 25 August 2006. The present status of the company is Active. The registered address of Global Group Uk Ltd is 800 The Boulevard Capability Green Luton Bedfordshire England Lu1 3ba. . WATSON, Rebecca Jane is a Secretary of the company. MARSH, Nigel is a Director of the company. ROBERTSON, Julia is a Director of the company. WATSON, Rebecca Jane is a Director of the company. WILFORD, Alison Louise is a Director of the company. Secretary PERIASWAMI, Saravana Kumar has been resigned. Secretary SHANMUGAM, Bala has been resigned. Secretary ABC SECRETARIES LIMITED has been resigned. Director CORRIGAN, Ronan has been resigned. Director MEE, Darren has been resigned. Director RANDALL, Justyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WATSON, Rebecca Jane
Appointed Date: 30 July 2015
Director
MARSH, Nigel
Appointed Date: 30 July 2015
63 years old
Director
ROBERTSON, Julia
Appointed Date: 30 July 2015
67 years old
Director
WATSON, Rebecca Jane
Appointed Date: 30 July 2015
56 years old
Director
WILFORD, Alison Louise
Appointed Date: 28 July 2016
60 years old

Resigned Directors

Secretary
PERIASWAMI, Saravana Kumar
Resigned: 30 July 2015
Appointed Date: 27 June 2013
Secretary
SHANMUGAM, Bala
Resigned: 27 June 2013
Appointed Date: 31 January 2011
Secretary
ABC SECRETARIES LIMITED
Resigned: 31 January 2011
Appointed Date: 25 August 2006
Director
CORRIGAN, Ronan
Resigned: 30 July 2015
Appointed Date: 26 June 2013
56 years old
Director
MEE, Darren
Resigned: 28 July 2016
Appointed Date: 30 July 2015
60 years old
Director
RANDALL, Justyn
Resigned: 30 July 2015
Appointed Date: 25 August 2006
49 years old

GLOBAL GROUP (UK) LTD Events

23 Sep 2016
Full accounts made up to 1 January 2016
17 Aug 2016
Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016
17 Aug 2016
Termination of appointment of Darren Mee as a director on 28 July 2016
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 133.07
01 Apr 2016
Group of companies' accounts made up to 31 March 2015
...
... and 52 more events
28 Nov 2007
Accounting reference date shortened from 31/08/07 to 31/03/07
08 May 2007
Return made up to 30/04/07; full list of members
08 May 2007
Director's particulars changed
17 Nov 2006
Particulars of mortgage/charge
25 Aug 2006
Incorporation

GLOBAL GROUP (UK) LTD Charges

14 November 2006
All assets debenture
Delivered: 17 November 2006
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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