GLOBAL TRANSFERS LIMITED
NR MALDON

Hellopages » Essex » Maldon » CM9 4SY

Company number 07016447
Status Active
Incorporation Date 11 September 2009
Company Type Private Limited Company
Address HOWELLS FARM OFFICES MAYPOLE ROAD, LANGFORD, NR MALDON, ESSEX, CM9 4SY
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLOBAL TRANSFERS LIMITED are www.globaltransfers.co.uk, and www.global-transfers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Global Transfers Limited is a Private Limited Company. The company registration number is 07016447. Global Transfers Limited has been working since 11 September 2009. The present status of the company is Active. The registered address of Global Transfers Limited is Howells Farm Offices Maypole Road Langford Nr Maldon Essex Cm9 4sy. . OLLEY, David is a Director of the company. SUGDEN, Lisa is a Director of the company. SUGDEN, Rachel Louise is a Director of the company. SUGDEN, Tony is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
OLLEY, David
Appointed Date: 11 September 2009
81 years old
Director
SUGDEN, Lisa
Appointed Date: 29 March 2011
60 years old
Director
SUGDEN, Rachel Louise
Appointed Date: 29 March 2011
37 years old
Director
SUGDEN, Tony
Appointed Date: 11 September 2009
59 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 11 September 2009
Appointed Date: 11 September 2009
Director
DAVIES, Elizabeth Ann
Resigned: 11 September 2009
Appointed Date: 11 September 2009
68 years old

Persons With Significant Control

Mr David Olley
Notified on: 11 September 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Sudden
Notified on: 11 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL TRANSFERS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 11 September 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 5
17 Mar 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 15 more events
10 Dec 2009
Appointment of Tony Sugden as a director
10 Dec 2009
Appointment of David Olley as a director
11 Sep 2009
Appointment terminated director elizabeth davies
11 Sep 2009
Appointment terminated secretary theydon secretaries LIMITED
11 Sep 2009
Incorporation

GLOBAL TRANSFERS LIMITED Charges

8 March 2012
Debenture
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
1 March 2012
Debenture
Delivered: 9 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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