MY GLOBE LTD
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS15 4ND
Company number 06352638
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address IDEAL PHARMACY 1 HIGH STREET, WARMLEY, BRISTOL, ENGLAND, BS15 4ND
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Johannes Jacobus Swanepoel as a director on 28 February 2017; Termination of appointment of Leslie Swanepoel as a director on 28 February 2017; Confirmation statement made on 28 August 2016 with updates. The most likely internet sites of MY GLOBE LTD are www.myglobe.co.uk, and www.my-globe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 4.6 miles; to Filton Abbey Wood Rail Station is 4.8 miles; to Bath Spa Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Globe Ltd is a Private Limited Company. The company registration number is 06352638. My Globe Ltd has been working since 28 August 2007. The present status of the company is Active. The registered address of My Globe Ltd is Ideal Pharmacy 1 High Street Warmley Bristol England Bs15 4nd. . SWANEPOEL, Johannes Jacobus is a Director of the company. Secretary TAN, Sok Pei has been resigned. Director SWANEPOEL, Leslie has been resigned. Director TAN, Sok Pei has been resigned. Director TEE, Koon Hien has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
SWANEPOEL, Johannes Jacobus
Appointed Date: 28 February 2017
66 years old

Resigned Directors

Secretary
TAN, Sok Pei
Resigned: 04 November 2015
Appointed Date: 28 August 2007

Director
SWANEPOEL, Leslie
Resigned: 28 February 2017
Appointed Date: 04 November 2015
41 years old

Director
TAN, Sok Pei
Resigned: 04 November 2015
Appointed Date: 28 August 2007
49 years old

Director
TEE, Koon Hien
Resigned: 04 November 2015
Appointed Date: 28 August 2007
51 years old

Persons With Significant Control

Mr Leslie Swanepoel
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

MY GLOBE LTD Events

07 Mar 2017
Appointment of Mr Johannes Jacobus Swanepoel as a director on 28 February 2017
07 Mar 2017
Termination of appointment of Leslie Swanepoel as a director on 28 February 2017
10 Oct 2016
Confirmation statement made on 28 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Registered office address changed from 23 Westfield Park Bristol BS6 6LT England to Ideal Pharmacy 1 High Street Warmley Bristol BS15 4nd on 12 August 2016
...
... and 39 more events
19 Feb 2009
Accounts for a dormant company made up to 31 December 2008
01 Sep 2008
Director's change of particulars / koonhien tee / 01/09/2008
01 Sep 2008
Return made up to 28/08/08; full list of members
01 Sep 2008
Accounting reference date extended from 31/08/2008 to 31/12/2008
28 Aug 2007
Incorporation

MY GLOBE LTD Charges

1 August 2012
Rent deposit deed
Delivered: 4 August 2012
Status: Satisfied on 8 September 2014
Persons entitled: Clipper Properties Limited
Description: Monies paid under a rent deposit deed.
16 November 2010
Debenture
Delivered: 19 November 2010
Status: Satisfied on 1 September 2014
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
30 April 2009
Rent deposit deed
Delivered: 13 May 2009
Status: Satisfied on 8 September 2014
Persons entitled: Clipper Properties Limited
Description: Rent deposit.