GLOBESHIELD INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 7JB

Company number 02983970
Status Active
Incorporation Date 27 October 1994
Company Type Private Limited Company
Address 2 ST GEORGES MEWS, 43 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of GLOBESHIELD INTERNATIONAL LIMITED are www.globeshieldinternational.co.uk, and www.globeshield-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Globeshield International Limited is a Private Limited Company. The company registration number is 02983970. Globeshield International Limited has been working since 27 October 1994. The present status of the company is Active. The registered address of Globeshield International Limited is 2 St Georges Mews 43 Westminster Bridge Road London Se1 7jb. . MAHMOOD, Shahid is a Secretary of the company. AWAN, Sofia is a Director of the company. MAHMOOD, Shahid is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director FAROOQUI, Shujat has been resigned. Director MAHMOOD, Irntiaz has been resigned. Director SUTAN, Tatyba has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MAHMOOD, Shahid
Appointed Date: 27 October 1994
Director
AWAN, Sofia
Appointed Date: 23 October 1998
53 years old
Director
MAHMOOD, Shahid
Appointed Date: 20 November 1996
61 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 27 October 1994
Appointed Date: 27 October 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 27 October 1994
Appointed Date: 27 October 1994
Director
FAROOQUI, Shujat
Resigned: 15 September 1997
Appointed Date: 28 August 1996
66 years old
Director
MAHMOOD, Irntiaz
Resigned: 23 October 1998
Appointed Date: 15 September 1997
57 years old
Director
SUTAN, Tatyba
Resigned: 20 August 1996
Appointed Date: 27 October 1994
60 years old

Persons With Significant Control

Mr Shahid Mahmood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBESHIELD INTERNATIONAL LIMITED Events

01 Dec 2016
Confirmation statement made on 27 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100
...
... and 57 more events
06 Dec 1994
New director appointed
06 Dec 1994
Accounting reference date notified as 31/10
15 Nov 1994
Secretary resigned
15 Nov 1994
Director resigned
27 Oct 1994
Incorporation

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