GLOBEMILE LIMITED
OXFORD

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Company number 03324417
Status Active
Incorporation Date 26 February 1997
Company Type Private Limited Company
Address THE SHERARD BUILDING, EDMUND HALLEY ROAD, OXFORD, OX4 4DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Melvyn Ewell as a director on 31 March 2016. The most likely internet sites of GLOBEMILE LIMITED are www.globemile.co.uk, and www.globemile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Globemile Limited is a Private Limited Company. The company registration number is 03324417. Globemile Limited has been working since 26 February 1997. The present status of the company is Active. The registered address of Globemile Limited is The Sherard Building Edmund Halley Road Oxford Ox4 4dq. . SHERARD SECRETARIAT SERVICES LIMITED is a Secretary of the company. MILNER, Andrew Lee is a Director of the company. NELSON, Andrew Latham is a Director of the company. Secretary BIRCH, Paul has been resigned. Secretary SMITH, Stephen Philip Noel has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARNOLD, David Llewelyn has been resigned. Director BYRNE, Peter James has been resigned. Director EWELL, Melvyn has been resigned. Director FRASER, Ian Ellis has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHERARD SECRETARIAT SERVICES LIMITED
Appointed Date: 11 June 2013
Director
MILNER, Andrew Lee
Appointed Date: 19 February 2016
56 years old
Director
NELSON, Andrew Latham
Appointed Date: 08 April 2013
66 years old

Resigned Directors

Secretary
BIRCH, Paul
Resigned: 10 June 2013
Appointed Date: 21 October 2011
Secretary
SMITH, Stephen Philip Noel
Resigned: 21 October 2011
Appointed Date: 11 April 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 March 1997
Appointed Date: 26 February 1997
Director
ARNOLD, David Llewelyn
Resigned: 08 April 2013
Appointed Date: 21 October 2011
59 years old
Director
BYRNE, Peter James
Resigned: 21 October 2011
Appointed Date: 11 April 1997
80 years old
Director
EWELL, Melvyn
Resigned: 31 March 2016
Appointed Date: 08 April 2013
67 years old
Director
FRASER, Ian Ellis
Resigned: 08 April 2013
Appointed Date: 11 October 2012
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 March 1997
Appointed Date: 26 February 1997

Persons With Significant Control

Enterprise Managed Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBEMILE LIMITED Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Termination of appointment of Melvyn Ewell as a director on 31 March 2016
04 Mar 2016
Appointment of Mr Andrew Lee Milner as a director on 19 February 2016
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
...
... and 66 more events
17 Apr 1997
Secretary resigned
16 Apr 1997
New secretary appointed
16 Apr 1997
New director appointed
16 Apr 1997
Registered office changed on 16/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Feb 1997
Incorporation

GLOBEMILE LIMITED Charges

21 November 2012
Debenture
Delivered: 22 November 2012
Status: Satisfied on 2 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Full title guarantee by way of first legal mortgage in the…

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