GLOBAL INVESTIGATIONS LIMITED
ASHTEAD

Hellopages » Surrey » Mole Valley » KT21 1AT
Company number 03399319
Status Active
Incorporation Date 7 July 1997
Company Type Private Limited Company
Address 62 THE STREET, ASHTEAD, SURREY, KT21 1AT
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Secretary's details changed for Deborah Lee Katrina Roberts on 18 May 2016; Director's details changed for Keith Roberts on 18 May 2016. The most likely internet sites of GLOBAL INVESTIGATIONS LIMITED are www.globalinvestigations.co.uk, and www.global-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Chessington North Rail Station is 3.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.7 miles; to Balham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Investigations Limited is a Private Limited Company. The company registration number is 03399319. Global Investigations Limited has been working since 07 July 1997. The present status of the company is Active. The registered address of Global Investigations Limited is 62 The Street Ashtead Surrey Kt21 1at. The company`s financial liabilities are £4.2k. It is £0.56k against last year. The cash in hand is £14.84k. It is £-5.61k against last year. And the total assets are £67.98k, which is £-3.76k against last year. ROBERTS, Deborah Lee Katrina is a Secretary of the company. ROBERTS, Keith Gerard is a Director of the company. Secretary JONES, Richard Paul has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director EDEN CORPORATE SERVICES LIMITED has been resigned. Director JONES, Richard Paul has been resigned. Director ROBERTS, Deborah Lee Katrina has been resigned. The company operates in "Private security activities".


global investigations Key Finiance

LIABILITIES £4.2k
+15%
CASH £14.84k
-28%
TOTAL ASSETS £67.98k
-6%
All Financial Figures

Current Directors

Secretary
ROBERTS, Deborah Lee Katrina
Appointed Date: 27 January 1998
Director
ROBERTS, Keith Gerard
Appointed Date: 07 July 1997
55 years old

Resigned Directors

Secretary
JONES, Richard Paul
Resigned: 27 January 1998
Appointed Date: 07 July 1997
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 07 July 1997
Appointed Date: 07 July 1997
Nominee Director
EDEN CORPORATE SERVICES LIMITED
Resigned: 07 July 1997
Appointed Date: 07 July 1997
Director
JONES, Richard Paul
Resigned: 27 January 1998
Appointed Date: 07 July 1997
56 years old
Director
ROBERTS, Deborah Lee Katrina
Resigned: 14 October 2010
Appointed Date: 03 September 2010
55 years old

Persons With Significant Control

Mr Keith Gerard Roberts
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL INVESTIGATIONS LIMITED Events

29 Jul 2016
Confirmation statement made on 7 July 2016 with updates
15 Jul 2016
Secretary's details changed for Deborah Lee Katrina Roberts on 18 May 2016
15 Jul 2016
Director's details changed for Keith Roberts on 18 May 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Apr 2016
Satisfaction of charge 1 in full
...
... and 59 more events
14 Jul 1997
Director resigned
14 Jul 1997
Secretary resigned
14 Jul 1997
New secretary appointed;new director appointed
14 Jul 1997
New director appointed
07 Jul 1997
Incorporation

GLOBAL INVESTIGATIONS LIMITED Charges

9 December 2010
Rent deposit deed
Delivered: 16 December 2010
Status: Satisfied on 27 April 2016
Persons entitled: Nortrust Nominees Limited
Description: Interest in the sum of £2,350.00 see image for full details.

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