GLOBAL DISPLAY PROJECTS LIMITED
ST ALBANS GREEN ROOM RETAIL (PRODUCTIONS) LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3SE
Company number 05083957
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address FAULKNER HOUSE, VICTORIA STREET, ST ALBANS, HERTS, AL1 3SE
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GLOBAL DISPLAY PROJECTS LIMITED are www.globaldisplayprojects.co.uk, and www.global-display-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Global Display Projects Limited is a Private Limited Company. The company registration number is 05083957. Global Display Projects Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Global Display Projects Limited is Faulkner House Victoria Street St Albans Herts Al1 3se. . RICHARDSON, Peter Charles is a Secretary of the company. PEGRAM, Alan Robert is a Director of the company. RICHARDSON, Peter Charles is a Director of the company. Secretary ASH, Nicola Louise has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director ASH, Richard Llewelyn has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
RICHARDSON, Peter Charles
Appointed Date: 17 July 2009

Director
PEGRAM, Alan Robert
Appointed Date: 04 April 2009
66 years old

Director
RICHARDSON, Peter Charles
Appointed Date: 17 July 2009
66 years old

Resigned Directors

Secretary
ASH, Nicola Louise
Resigned: 17 July 2009
Appointed Date: 25 March 2004

Nominee Secretary
THOMAS, Howard
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Director
ASH, Richard Llewelyn
Resigned: 17 July 2009
Appointed Date: 25 March 2004
61 years old

Persons With Significant Control

Mr Alan Robert Pegram
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL DISPLAY PROJECTS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 May 2016
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 May 2015
15 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 20

18 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 46 more events
21 Feb 2006
Total exemption small company accounts made up to 31 May 2005
26 Apr 2005
Return made up to 25/03/05; full list of members
17 May 2004
Accounting reference date extended from 31/03/05 to 31/05/05
08 Apr 2004
Secretary resigned
25 Mar 2004
Incorporation

GLOBAL DISPLAY PROJECTS LIMITED Charges

27 July 2011
Legal assignment
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 August 2009
Fixed charge on non-vesting debts and floating charge
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) Limited (the Security Holder)
Description: By way of first fixed charge all debts and all export debts…
11 August 2009
Debenture
Delivered: 13 August 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…