GLOBAL RIDGEWAY HOLDINGS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8DL

Company number 07823014
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address UNIT B2 BASEPOINT BUSINESS CENTRE, 110 BUTTERFIELD, GREAT MARLINGS,, LUTON, BEDFORDSHIRE, LU2 8DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 20,954,054 . The most likely internet sites of GLOBAL RIDGEWAY HOLDINGS LIMITED are www.globalridgewayholdings.co.uk, and www.global-ridgeway-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Global Ridgeway Holdings Limited is a Private Limited Company. The company registration number is 07823014. Global Ridgeway Holdings Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Global Ridgeway Holdings Limited is Unit B2 Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire Lu2 8dl. . BYGRAVE, Robert John is a Director of the company. RECHES, Shay Jacob is a Director of the company. Director CRANNIS, Martin John has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director KAZNOWSKI, Stanley Alfred has been resigned. Director MANNHEIMER, Dawit Yohannes Tewodros has been resigned. Director VAN BALEN, Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BYGRAVE, Robert John
Appointed Date: 02 October 2012
55 years old
Director
RECHES, Shay Jacob
Appointed Date: 22 June 2012
69 years old

Resigned Directors

Director
CRANNIS, Martin John
Resigned: 14 January 2014
Appointed Date: 02 October 2012
62 years old
Director
JACOBS, Yomtov Eliezer
Resigned: 25 October 2011
Appointed Date: 25 October 2011
55 years old
Director
KAZNOWSKI, Stanley Alfred
Resigned: 22 June 2012
Appointed Date: 26 October 2011
63 years old
Director
MANNHEIMER, Dawit Yohannes Tewodros
Resigned: 18 April 2013
Appointed Date: 01 April 2012
56 years old
Director
VAN BALEN, Michael
Resigned: 11 February 2012
Appointed Date: 15 January 2012
66 years old

Persons With Significant Control

Mr Shay Jacob Reches
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL RIDGEWAY HOLDINGS LIMITED Events

10 Nov 2016
Confirmation statement made on 25 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 20,954,054
17 Nov 2015
Director's details changed for Mr Shay Jacob Reches on 17 November 2015
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
21 Nov 2011
Statement of capital following an allotment of shares on 26 October 2011
  • GBP 1
21 Nov 2011
Appointment of Mr Stanley Alfred Kaznowski as a director
21 Nov 2011
Registered office address changed from Unit 113 Coppergate House 16 Brune Street London E1 7NJ United Kingdom on 21 November 2011
25 Oct 2011
Termination of appointment of Yomtov Jacobs as a director
25 Oct 2011
Incorporation

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