Company number 07777102
Status Active
Incorporation Date 16 September 2011
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, PL4 0RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of GLOBAL TINT LTD are www.globaltint.co.uk, and www.global-tint.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Global Tint Ltd is a Private Limited Company.
The company registration number is 07777102. Global Tint Ltd has been working since 16 September 2011.
The present status of the company is Active. The registered address of Global Tint Ltd is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth Pl4 0ra. . BAKER, Elliott is a Director of the company. Director BAKER, Philip Robert James has been resigned. Director BOSWELL, Alan has been resigned. Director BOSWELL, Ann has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BOSWELL, Alan
Resigned: 24 October 2011
Appointed Date: 16 September 2011
67 years old
Director
BOSWELL, Ann
Resigned: 13 August 2012
Appointed Date: 24 November 2011
64 years old
Persons With Significant Control
Mr Elliott Baker
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
GLOBAL TINT LTD Events
21 Feb 2017
Confirmation statement made on 21 February 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 31 August 2016
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
23 May 2016
Change of share class name or designation
20 May 2016
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 13 more events
24 Nov 2011
Statement of capital following an allotment of shares on 24 November 2011
24 Nov 2011
Appointment of Mrs Ann Boswell as a director
24 Oct 2011
Termination of appointment of Alan Boswell as a director
24 Oct 2011
Termination of appointment of Philip Baker as a director
16 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)