GLOBAL OPTIONS LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 01933874
Status Active
Incorporation Date 26 July 1985
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 130,000 . The most likely internet sites of GLOBAL OPTIONS LIMITED are www.globaloptions.co.uk, and www.global-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Global Options Limited is a Private Limited Company. The company registration number is 01933874. Global Options Limited has been working since 26 July 1985. The present status of the company is Active. The registered address of Global Options Limited is Po Box 1295 20 Station Road Gerrards Cross Buckinghamshire Sl9 8el. . HUDSON, Derek Ernest is a Secretary of the company. WRAY, Joanne Catherine, Dr is a Director of the company. WRAY, Philip is a Director of the company. Director HUDSON, Derek Ernest has been resigned. Director WRAY, Jeremy Philip has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HUDSON, Derek Ernest
Director
WRAY, Joanne Catherine, Dr
Appointed Date: 06 April 2009
64 years old
Director
WRAY, Philip

89 years old

Resigned Directors

Director
HUDSON, Derek Ernest
Resigned: 21 March 2000
98 years old
Director
WRAY, Jeremy Philip
Resigned: 22 May 2013
Appointed Date: 21 March 2000
62 years old

Persons With Significant Control

Mr Philip Wray
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL OPTIONS LIMITED Events

18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 130,000
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Dec 2014
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 14/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 84 more events
02 Dec 1988
Full accounts made up to 31 December 1987
08 Dec 1987
Company type changed from pri to PLC
24 Nov 1987
Registered office changed on 24/11/87 from: bay lodge cokes lane chalfont st giles buckinghamshire HP8 4TZ
13 Oct 1987
Return made up to 14/08/87; full list of members
13 Oct 1987
Accounts made up to 31 December 1986

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