GLOBE NOMINEES LIMITED
BROOMCO (2053) LIMITED

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Company number 03911777
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 . The most likely internet sites of GLOBE NOMINEES LIMITED are www.globenominees.co.uk, and www.globe-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Globe Nominees Limited is a Private Limited Company. The company registration number is 03911777. Globe Nominees Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Globe Nominees Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. DOUGLAS, Alan Robert is a Director of the company. MUDIE, David Ruthven is a Director of the company. SANGHRAJKA, Hemal is a Director of the company. Secretary RANSOM, Mike has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BEASTALL, Mark Francis has been resigned. Director BREBBIA, Alexander Carlos has been resigned. Director CALLENDER, John Dalrymple has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director EAST, Robert David has been resigned. Director GOLDSACK, Robert Michael has been resigned. Director KAPUR, Kiran Lal has been resigned. Director KNUCKEY, Stuart Andrew has been resigned. Director MORGAN, Jeremy Alexander Alex has been resigned. Director RANSOM, Mike has been resigned. Director RUSLING, Graham has been resigned. Director SUTTON, Sharon Yvonne has been resigned. Director SUTTON, Sharon Yvonne has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 24 December 2001
Director
DOUGLAS, Alan Robert
Appointed Date: 26 September 2013
53 years old
Director
MUDIE, David Ruthven
Appointed Date: 24 May 2016
42 years old
Director
SANGHRAJKA, Hemal
Appointed Date: 23 March 2016
49 years old

Resigned Directors

Secretary
RANSOM, Mike
Resigned: 24 December 2001
Appointed Date: 15 March 2000
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 15 March 2000
Appointed Date: 21 January 2000
Director
BEASTALL, Mark Francis
Resigned: 13 January 2016
Appointed Date: 22 November 2013
47 years old
Director
BREBBIA, Alexander Carlos
Resigned: 29 November 2013
Appointed Date: 24 August 2010
53 years old
Director
CALLENDER, John Dalrymple
Resigned: 01 October 2004
Appointed Date: 24 December 2001
75 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 15 March 2000
Appointed Date: 21 January 2000
Director
EAST, Robert David
Resigned: 24 December 2001
Appointed Date: 15 March 2000
65 years old
Director
GOLDSACK, Robert Michael
Resigned: 10 September 2006
Appointed Date: 14 February 2001
59 years old
Director
KAPUR, Kiran Lal
Resigned: 01 May 2010
Appointed Date: 06 May 2003
68 years old
Director
KNUCKEY, Stuart Andrew
Resigned: 29 November 2013
Appointed Date: 02 December 2009
58 years old
Director
MORGAN, Jeremy Alexander Alex
Resigned: 10 July 2013
Appointed Date: 15 March 2000
56 years old
Director
RANSOM, Mike
Resigned: 30 April 2003
Appointed Date: 15 March 2000
77 years old
Director
RUSLING, Graham
Resigned: 24 December 2014
Appointed Date: 22 November 2013
70 years old
Director
SUTTON, Sharon Yvonne
Resigned: 01 March 2010
Appointed Date: 16 October 2007
56 years old
Director
SUTTON, Sharon Yvonne
Resigned: 11 April 2007
Appointed Date: 18 October 2004
56 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 15 March 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Barclays Unquoted Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBE NOMINEES LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Jul 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 2
01 Jun 2016
Appointment of Mr David Ruthven Mudie as a director on 24 May 2016
23 Mar 2016
Appointment of Hemal Sanghrajka as a director on 23 March 2016
...
... and 85 more events
07 Apr 2000
Director resigned
04 Apr 2000
New secretary appointed;new director appointed
04 Apr 2000
New director appointed
31 Mar 2000
New director appointed
21 Jan 2000
Incorporation

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