Company number 03115783
Status Active
Incorporation Date 19 October 1995
Company Type Private Limited Company
Address ROBOT WORKS, MATILDA STREET, SHEFFIELD, S1 4QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
GBP 1,000
. The most likely internet sites of GLOBEMASTER HOLDINGS LIMITED are www.globemasterholdings.co.uk, and www.globemaster-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Darnall Rail Station is 2.3 miles; to Dronfield Rail Station is 5.1 miles; to Rotherham Central Rail Station is 5.9 miles; to Elsecar Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globemaster Holdings Limited is a Private Limited Company.
The company registration number is 03115783. Globemaster Holdings Limited has been working since 19 October 1995.
The present status of the company is Active. The registered address of Globemaster Holdings Limited is Robot Works Matilda Street Sheffield S1 4qg. The company`s financial liabilities are £33.4k. It is £-16.65k against last year. The cash in hand is £0.7k. It is £0.18k against last year. And the total assets are £33.4k, which is £-16.66k against last year. ABDY, Lorna is a Secretary of the company. ABDY, Anthony Reginald is a Director of the company. ABDY, Lorna is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
globemaster holdings Key Finiance
LIABILITIES
£33.4k
-34%
CASH
£0.7k
+35%
TOTAL ASSETS
£33.4k
-34%
All Financial Figures
Current Directors
Director
ABDY, Lorna
Appointed Date: 10 November 1995
84 years old
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 October 1995
Appointed Date: 19 October 1995
Persons With Significant Control
GLOBEMASTER HOLDINGS LIMITED Events
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
11 Mar 2015
Total exemption small company accounts made up to 30 June 2014
30 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
...
... and 46 more events
19 Jun 1996
Accounting reference date notified as 30/06
16 Nov 1995
Registered office changed on 16/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Nov 1995
Secretary resigned;director resigned;new director appointed
16 Nov 1995
New secretary appointed;new director appointed
19 Oct 1995
Incorporation
9 April 2002
Mortgage of shares
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All stock, shares, bonds, securities, debenture stock, loan…
19 June 1998
Debenture
Delivered: 20 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…