GLOBAL TI LIMITED
SLOUGH ALNERY NO. 1904 LIMITED

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Company number 03849149
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address BUCKINGHAM HOUSE 361-366, BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Director's details changed for David Hugh Tallentire on 11 October 2016; Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of GLOBAL TI LIMITED are www.globalti.co.uk, and www.global-ti.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Global Ti Limited is a Private Limited Company. The company registration number is 03849149. Global Ti Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of Global Ti Limited is Buckingham House 361 366 Buckingham Avenue Slough Berkshire Sl1 4lu. . POWELL, Adam David is a Secretary of the company. PADDISON, Richard John is a Director of the company. TALLENTIRE, David Hugh is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary GILLESPIE, Fiona Margaret has been resigned. Secretary PENN, David Alfred has been resigned. Secretary WHITING, David Michael has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director EDWARDS, John Ralph has been resigned. Director NORRIS, Guy Mervyn has been resigned. Director PENN, David Alfred has been resigned. Director TAFT, Christopher John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
POWELL, Adam David
Appointed Date: 17 February 2012
Director
PADDISON, Richard John
Appointed Date: 27 March 2009
73 years old
Director
TALLENTIRE, David Hugh
Appointed Date: 31 March 2009
59 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 July 2000
Appointed Date: 28 September 1999
Secretary
GILLESPIE, Fiona Margaret
Resigned: 11 December 2008
Appointed Date: 31 July 2007
Secretary
PENN, David Alfred
Resigned: 31 July 2007
Appointed Date: 26 July 2000
Secretary
WHITING, David Michael
Resigned: 17 February 2012
Appointed Date: 31 March 2009
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 26 July 2000
Appointed Date: 28 September 1999
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 26 July 2000
Appointed Date: 28 September 1999
Director
EDWARDS, John Ralph
Resigned: 10 May 2002
Appointed Date: 26 July 2000
75 years old
Director
NORRIS, Guy Mervyn
Resigned: 31 July 2007
Appointed Date: 26 July 2000
79 years old
Director
PENN, David Alfred
Resigned: 28 November 2008
Appointed Date: 13 July 2004
67 years old
Director
TAFT, Christopher John
Resigned: 31 March 2009
Appointed Date: 31 July 2007
66 years old

Persons With Significant Control

John Crane Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL TI LIMITED Events

12 Oct 2016
Director's details changed for David Hugh Tallentire on 11 October 2016
11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
20 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 3
25 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 55 more events
12 Oct 2000
New secretary appointed
12 Oct 2000
Registered office changed on 12/10/00 from: 9 cheapside london EC2V 6AB
12 Oct 2000
Accounting reference date extended from 30/09/00 to 31/12/00
14 Oct 1999
Company name changed alnery no. 1904 LIMITED\certificate issued on 14/10/99
28 Sep 1999
Incorporation

GLOBAL TI LIMITED Charges

23 July 2009
Amending agreement to an omnibus guarantee and set-off agreement dated 15TH november 2007 and
Delivered: 5 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
15 November 2007
Omnibus guarantee and set-off agreement
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…

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