GLOBAL COMPUTER EXPRESS LIMITED
CHERTSEY GLOBAL CTS UK LTD G.C.T.S. LIMITED

Hellopages » Surrey » Runnymede » KT16 9BE

Company number 02521550
Status Active
Incorporation Date 12 July 1990
Company Type Private Limited Company
Address MILL HOUSE 58, GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BE
Home Country United Kingdom
Nature of Business 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of GLOBAL COMPUTER EXPRESS LIMITED are www.globalcomputerexpress.co.uk, and www.global-computer-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.3 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Computer Express Limited is a Private Limited Company. The company registration number is 02521550. Global Computer Express Limited has been working since 12 July 1990. The present status of the company is Active. The registered address of Global Computer Express Limited is Mill House 58 Guildford Street Chertsey Surrey Kt16 9be. . LANHAM, Sharon Marie is a Secretary of the company. DODD, Trevor Ashley is a Director of the company. Secretary CREASEY, Mark Howard has been resigned. Secretary DODD, Trevor Ashley has been resigned. Director CREASEY, Mark Howard has been resigned. Director JONES, Richard George has been resigned. Director OCONNELL, Simon Howard has been resigned. The company operates in "Cargo handling for air transport activities".


Current Directors

Secretary
LANHAM, Sharon Marie
Appointed Date: 10 May 2002
Director
DODD, Trevor Ashley
Appointed Date: 12 May 1995
60 years old

Resigned Directors

Secretary
CREASEY, Mark Howard
Resigned: 03 February 2000
Secretary
DODD, Trevor Ashley
Resigned: 10 May 2002
Appointed Date: 30 October 2000
Director
CREASEY, Mark Howard
Resigned: 03 February 2000
60 years old
Director
JONES, Richard George
Resigned: 10 May 2002
Appointed Date: 02 June 1999
82 years old
Director
OCONNELL, Simon Howard
Resigned: 03 February 2000
57 years old

Persons With Significant Control

Mr Trevor Ashley Dodd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sharon Lanham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL COMPUTER EXPRESS LIMITED Events

07 Jan 2017
Compulsory strike-off action has been discontinued
04 Jan 2017
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
27 Jul 2016
Confirmation statement made on 9 July 2016 with updates
28 Apr 2016
Previous accounting period extended from 29 July 2015 to 31 December 2015
...
... and 84 more events
01 Feb 1991
Memorandum and Articles of Association
01 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1990
Incorporation

GLOBAL COMPUTER EXPRESS LIMITED Charges

1 March 1996
Debenture
Delivered: 13 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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