BALDWIN GLOBALTEC LIMITED
SLOUGH GLOBALTEC LIMITED

Hellopages » Berkshire » Slough » SL1 4PY
Company number 03094336
Status Active
Incorporation Date 23 August 1995
Company Type Private Limited Company
Address 552 FAIRLIE ROAD, SLOUGH, BERKSHIRE, SL1 4PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Full accounts made up to 30 September 2015; Termination of appointment of Martin Moore as a director on 14 March 2016. The most likely internet sites of BALDWIN GLOBALTEC LIMITED are www.baldwinglobaltec.co.uk, and www.baldwin-globaltec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Baldwin Globaltec Limited is a Private Limited Company. The company registration number is 03094336. Baldwin Globaltec Limited has been working since 23 August 1995. The present status of the company is Active. The registered address of Baldwin Globaltec Limited is 552 Fairlie Road Slough Berkshire Sl1 4py. . NIXON, David George is a Secretary of the company. FORREST, Leon is a Director of the company. Secretary CLARK, Diana has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MCPHERSON, Margaret Ann has been resigned. Director ANSELMO, Peter has been resigned. Director BONES, Peter Andrew has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director LEEK, John Spencer has been resigned. Director MCPHERSON, Malcolm has been resigned. Director MOORE, Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NIXON, David George
Appointed Date: 09 October 1998

Director
FORREST, Leon
Appointed Date: 19 January 2016
52 years old

Resigned Directors

Secretary
CLARK, Diana
Resigned: 11 December 1995
Appointed Date: 24 August 1995

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 24 August 1995
Appointed Date: 23 August 1995

Secretary
MCPHERSON, Margaret Ann
Resigned: 09 October 1998
Appointed Date: 11 December 1995

Director
ANSELMO, Peter
Resigned: 02 August 2002
Appointed Date: 09 October 1998
79 years old

Director
BONES, Peter Andrew
Resigned: 11 December 1995
Appointed Date: 24 August 1995
83 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 24 August 1995
Appointed Date: 23 August 1995

Director
LEEK, John Spencer
Resigned: 30 June 2014
Appointed Date: 02 August 2002
67 years old

Director
MCPHERSON, Malcolm
Resigned: 09 October 1998
Appointed Date: 11 December 1995
75 years old

Director
MOORE, Martin
Resigned: 14 March 2016
Appointed Date: 30 June 2014
60 years old

BALDWIN GLOBALTEC LIMITED Events

26 Aug 2016
Confirmation statement made on 23 August 2016 with updates
24 Jun 2016
Full accounts made up to 30 September 2015
22 Apr 2016
Termination of appointment of Martin Moore as a director on 14 March 2016
25 Jan 2016
Appointment of Mr Leon Forrest as a director on 19 January 2016
11 Nov 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 97,200

...
... and 85 more events
30 Aug 1995
Director resigned
30 Aug 1995
New director appointed
30 Aug 1995
New secretary appointed
30 Aug 1995
Registered office changed on 30/08/95 from: 64 whitchurch road cardiff CF4 3LX
23 Aug 1995
Incorporation

BALDWIN GLOBALTEC LIMITED Charges

18 August 2003
Debenture
Delivered: 22 August 2003
Status: Satisfied on 28 November 2006
Persons entitled: Maple Bank Gmbh
Description: Fixed and floating charges over the undertaking and all…