GLOBAL RIDGEWAY MANAGEMENT LIMITED
LUTON

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Company number 07904085
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address UNIT 2 BASEPOINT BUSINESS CENTRE, 110 BUTTERFIELD, GREAT MARLINGS,, LUTON, BEDFORDSHIRE, ENGLAND, LU2 8DL
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of GLOBAL RIDGEWAY MANAGEMENT LIMITED are www.globalridgewaymanagement.co.uk, and www.global-ridgeway-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Global Ridgeway Management Limited is a Private Limited Company. The company registration number is 07904085. Global Ridgeway Management Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Global Ridgeway Management Limited is Unit 2 Basepoint Business Centre 110 Butterfield Great Marlings Luton Bedfordshire England 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 MCINTOSH, Colin has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
BYGRAVE, Robert John
Appointed Date: 22 June 2012
55 years old
Director
RECHES, Shay Jacob
Appointed Date: 14 January 2014
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: 10 January 2012
Appointed Date: 10 January 2012
55 years old
Director
KAZNOWSKI, Stanley Alfred
Resigned: 22 June 2012
Appointed Date: 15 January 2012
63 years old
Director
MCINTOSH, Colin
Resigned: 23 September 2013
Appointed Date: 02 October 2012
81 years old

Persons With Significant Control

Global Ridgeway Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL RIDGEWAY MANAGEMENT LIMITED Events

13 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jul 2016
Satisfaction of charge 1 in full
05 Jul 2016
Satisfaction of charge 2 in full
03 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
...
... and 18 more events
28 Feb 2012
Particulars of a mortgage or charge / charge no: 1
23 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
23 Jan 2012
Appointment of Mr Stanley Alfred Kaznowski as a director
10 Jan 2012
Termination of appointment of Yomtov Jacobs as a director
10 Jan 2012
Incorporation

GLOBAL RIDGEWAY MANAGEMENT LIMITED Charges

30 November 2012
Rent security deposit deed
Delivered: 20 December 2012
Status: Satisfied on 5 July 2016
Persons entitled: Bnp Paribas Securities Services Trust Company (Jersey) Limited Bnp Paribas Securities Services Trust Company Limited
Description: £99,000.00.
23 February 2012
Rent deposit deed
Delivered: 28 February 2012
Status: Satisfied on 5 July 2016
Persons entitled: Leadenhall Property Limited
Description: The account see image for full details.

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