GLOBAL TRANSPARENCY MARKET LIMITED
TONBRIDGE NAVIGATE GLOBAL EXCHANGES LIMITED NAVIGATORS GLOBAL EXCHANGE LIMITED NUDGE GLOBAL EXCHANGE LTD

Hellopages » Kent » Tonbridge and Malling » TN9 1ET

Company number 07460636
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address 21 MORTLEY CLOSE, TONBRIDGE, KENT, TN9 1ET
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 6 December 2016 with updates; Termination of appointment of Michael John Eagleton Lytle as a director on 20 April 2016. The most likely internet sites of GLOBAL TRANSPARENCY MARKET LIMITED are www.globaltransparencymarket.co.uk, and www.global-transparency-market.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Global Transparency Market Limited is a Private Limited Company. The company registration number is 07460636. Global Transparency Market Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Global Transparency Market Limited is 21 Mortley Close Tonbridge Kent Tn9 1et. . BARBOUR, Julia Kumari is a Secretary of the company. BARBOUR, Julia Kumari is a Director of the company. BERTY, Clare is a Director of the company. CARROLL, Adrian George Raymond, Lt Col is a Director of the company. MARCH, Michael Frederic Dermot is a Director of the company. MILES, Roger Tremayne is a Director of the company. RADLEY, Howard Martin is a Director of the company. SWITALSKI, Gillian Eileen is a Director of the company. Director HIRST, Elizabeth Mary has been resigned. Director LYTLE, Michael John Eagleton has been resigned. Director PALMER, Jonathan Sutton has been resigned. Director SCHONBACHLER, Outi Maarit has been resigned. Director TOHER, Elizabeth Marion has been resigned. Director WERE, Hugo Giles has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
BARBOUR, Julia Kumari
Appointed Date: 08 September 2011
Director
BARBOUR, Julia Kumari
Appointed Date: 08 October 2011
66 years old
Director
BERTY, Clare
Appointed Date: 06 December 2010
54 years old
Director
CARROLL, Adrian George Raymond, Lt Col
Appointed Date: 19 June 2012
75 years old
Director
MARCH, Michael Frederic Dermot
Appointed Date: 25 April 2013
77 years old
Director
MILES, Roger Tremayne
Appointed Date: 08 October 2011
63 years old
Director
RADLEY, Howard Martin
Appointed Date: 08 October 2011
70 years old
Director
SWITALSKI, Gillian Eileen
Appointed Date: 27 December 2011
69 years old

Resigned Directors

Director
HIRST, Elizabeth Mary
Resigned: 30 June 2012
Appointed Date: 08 October 2011
69 years old
Director
LYTLE, Michael John Eagleton
Resigned: 20 April 2016
Appointed Date: 29 January 2012
57 years old
Director
PALMER, Jonathan Sutton
Resigned: 21 February 2013
Appointed Date: 01 March 2012
75 years old
Director
SCHONBACHLER, Outi Maarit
Resigned: 04 December 2014
Appointed Date: 07 November 2013
55 years old
Director
TOHER, Elizabeth Marion
Resigned: 17 May 2012
Appointed Date: 08 October 2011
71 years old
Director
WERE, Hugo Giles
Resigned: 05 September 2012
Appointed Date: 12 February 2012
62 years old

Persons With Significant Control

Mrs Clare Berty
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL TRANSPARENCY MARKET LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 31 May 2016
08 Dec 2016
Confirmation statement made on 6 December 2016 with updates
21 Apr 2016
Termination of appointment of Michael John Eagleton Lytle as a director on 20 April 2016
17 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 463.3
...
... and 34 more events
12 Oct 2011
Appointment of Mrs Julia Kumari Barbour as a director
12 Oct 2011
Statement of capital following an allotment of shares on 8 October 2011
  • GBP 400
26 Sep 2011
Appointment of Julia Kumari Barbour as a secretary
26 Sep 2011
Registered office address changed from 9 Ufton Grove London London London N1 4HG England on 26 September 2011
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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