Company number 05346723
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 31 December 2015; Amended micro company accounts made up to 31 December 2015. The most likely internet sites of GLOBAL PLAYER MARKETING LTD. are www.globalplayermarketing.co.uk, and www.global-player-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Global Player Marketing Ltd is a Private Limited Company.
The company registration number is 05346723. Global Player Marketing Ltd has been working since 28 January 2005.
The present status of the company is Active. The registered address of Global Player Marketing Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . RABENSTEIN, Jens is a Secretary of the company. SL24 LTD. is a Secretary of the company. RABENSTEIN, Jens is a Director of the company. Secretary KRIEGEL, Tanja has been resigned. Director ANLAUF, Tanja has been resigned. Director RABENSTEIN, Jens has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 26 January 2013
Resigned Directors
Secretary
KRIEGEL, Tanja
Resigned: 15 November 2005
Appointed Date: 28 January 2005
Director
ANLAUF, Tanja
Resigned: 01 January 2016
Appointed Date: 15 November 2005
47 years old
Director
RABENSTEIN, Jens
Resigned: 15 November 2005
Appointed Date: 28 January 2005
54 years old
Persons With Significant Control
Mr. Alfred Rabenstein
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more
GLOBAL PLAYER MARKETING LTD. Events
21 Feb 2017
Confirmation statement made on 28 January 2017 with updates
25 Jan 2017
Micro company accounts made up to 31 December 2015
23 Nov 2016
Amended micro company accounts made up to 31 December 2015
02 Mar 2016
Appointment of Mr. Jens Rabenstein as a director on 1 January 2016
02 Mar 2016
Termination of appointment of Tanja Anlauf as a director on 1 January 2016
...
... and 31 more events
15 Nov 2005
Director resigned
15 Nov 2005
Secretary resigned
26 Oct 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
27 Jun 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
28 Jan 2005
Incorporation