Company number 03890074
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address CHALFONT HOUSE OXFORD ROAD, DENHAM, UXBRIDGE, ENGLAND, UB9 4DX
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Termination of appointment of Antony Sean O'farrell as a director on 31 October 2016. The most likely internet sites of GLOBALTEX LIMITED are www.globaltex.co.uk, and www.globaltex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Globaltex Limited is a Private Limited Company.
The company registration number is 03890074. Globaltex Limited has been working since 07 December 1999.
The present status of the company is Active. The registered address of Globaltex Limited is Chalfont House Oxford Road Denham Uxbridge England Ub9 4dx. . GEARY, Caroline is a Secretary of the company. GANT, Michael David is a Director of the company. SACH, John Duncan is a Director of the company. Secretary CLARKE, Emma Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Emma Jane has been resigned. Director CLARKE, Lee has been resigned. Director O'FARRELL, Antony Sean has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of textiles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2000
Appointed Date: 07 December 1999
Director
CLARKE, Emma Jane
Resigned: 31 October 2016
Appointed Date: 10 January 2000
56 years old
Director
CLARKE, Lee
Resigned: 31 October 2016
Appointed Date: 10 January 2000
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 January 2000
Appointed Date: 07 December 1999
Persons With Significant Control
Globaltex 2015 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GLOBALTEX LIMITED Events
23 Dec 2016
Confirmation statement made on 7 December 2016 with updates
01 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Nov 2016
Termination of appointment of Antony Sean O'farrell as a director on 31 October 2016
11 Nov 2016
Termination of appointment of Lee Clarke as a director on 31 October 2016
11 Nov 2016
Termination of appointment of Emma Jane Clarke as a director on 31 October 2016
...
... and 54 more events
21 Jan 2000
New secretary appointed;new director appointed
21 Jan 2000
Registered office changed on 21/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
18 Jan 2000
Secretary resigned
18 Jan 2000
Director resigned
07 Dec 1999
Incorporation
29 May 2013
Charge code 0389 0074 0003
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
15 October 2004
Legal charge
Delivered: 21 October 2004
Status: Satisfied
on 19 September 2016
Persons entitled: Barclays Bank PLC
Description: L/H property being unit 2 the madison centre knowsley road…
26 May 2000
Debenture
Delivered: 6 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…