GLOBE ENERGY LTD.
CRAWLEY

Hellopages » Surrey » Tandridge » RH10 3HE
Company number 02946654
Status Active
Incorporation Date 8 July 1994
Company Type Private Limited Company
Address OAKRIDGE HERONS LEA, NEW DOMEWOOD COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3HE
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100,000 . The most likely internet sites of GLOBE ENERGY LTD. are www.globeenergy.co.uk, and www.globe-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Salfords (Surrey) Rail Station is 5.4 miles; to Balcombe Rail Station is 6.6 miles; to Redhill Rail Station is 7.7 miles; to Oxted Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globe Energy Ltd is a Private Limited Company. The company registration number is 02946654. Globe Energy Ltd has been working since 08 July 1994. The present status of the company is Active. The registered address of Globe Energy Ltd is Oakridge Herons Lea New Domewood Copthorne Crawley West Sussex Rh10 3he. . JONES, Justin Pio Bryan is a Secretary of the company. JONES, Joan Philomena is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
JONES, Justin Pio Bryan
Appointed Date: 19 July 1994
Director
JONES, Joan Philomena
Appointed Date: 19 July 1994
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 1994
Appointed Date: 08 July 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 July 1994
Appointed Date: 08 July 1994

Persons With Significant Control

Mrs Joan Philomena Jones
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GLOBE ENERGY LTD. Events

17 Aug 2016
Confirmation statement made on 5 August 2016 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
06 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100,000
10 Feb 2015
Accounts for a dormant company made up to 31 December 2014
13 Aug 2014
All of the property or undertaking has been released from charge 1
...
... and 54 more events
27 Jul 1994
Director resigned;new director appointed
27 Jul 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Jul 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jul 1994
£ nc 1000/100000 19/07/94
08 Jul 1994
Incorporation

GLOBE ENERGY LTD. Charges

22 June 1999
Debenture
Delivered: 26 June 1999
Status: Satisfied on 19 February 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1998
Mortgage debenture
Delivered: 23 October 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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