Company number 02347832
Status Active
Incorporation Date 14 February 1989
Company Type Private Limited Company
Address ARNWOOD CENTRE NEWARK ROAD, EASTERN INDUSTRY, PETERBOROUGH, CAMBRIDGESHIRE, UNITED KINGDOM, PE1 5YH
Home Country United Kingdom
Nature of Business 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans), 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 3,500
. The most likely internet sites of GLOBAL V-TECH LIMITED are www.globalvtech.co.uk, and www.global-v-tech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Global V Tech Limited is a Private Limited Company.
The company registration number is 02347832. Global V Tech Limited has been working since 14 February 1989.
The present status of the company is Active. The registered address of Global V Tech Limited is Arnwood Centre Newark Road Eastern Industry Peterborough Cambridgeshire United Kingdom Pe1 5yh. . D'ANDREA, Pasquale is a Secretary of the company. D'ANDREA, Mario is a Director of the company. Secretary D'ANDREA, Margaret Ann has been resigned. Secretary D'ANDREA, Mario has been resigned. Secretary D'ANDREA, Pasquale has been resigned. Director D'ANDREA, Pasquale has been resigned. Director WHITE, David William has been resigned. The company operates in "Manufacture of bodies (coachwork) for motor vehicles (except caravans)".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Pasquale D'Andrea
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mario D'Andrea
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Ann D'Andrea
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elspeth Jessie D'Andrea
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBAL V-TECH LIMITED Events
06 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
20 Nov 2015
Secretary's details changed for Mr Pasquale D'andrea on 20 November 2015
20 Nov 2015
Director's details changed for Mr Mario D'andrea on 20 November 2015
...
... and 84 more events
04 Apr 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
03 Apr 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Mar 1989
Company name changed rapid 7589 LIMITED\certificate issued on 20/03/89
07 Mar 1989
Registered office changed on 07/03/89 from: classic house 174-180 old street london EC1V 9BP
14 Feb 1989
Incorporation