GLOBAL TRADE ONLINE LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 2GY

Company number 08917284
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address THE BUSINESS RESOURCE NETWORK 53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, UNITED KINGDOM, CV8 2GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 3 February 2017; Confirmation statement made on 24 January 2017 with updates; Termination of appointment of Offshore International Group Holding Ltd as a secretary on 10 January 2017. The most likely internet sites of GLOBAL TRADE ONLINE LIMITED are www.globaltradeonline.co.uk, and www.global-trade-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Global Trade Online Limited is a Private Limited Company. The company registration number is 08917284. Global Trade Online Limited has been working since 28 February 2014. The present status of the company is Active. The registered address of Global Trade Online Limited is The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire United Kingdom Cv8 2gy. . J & C BUSINESS (UK) CO., LTD is a Secretary of the company. HAN, Lu is a Director of the company. Secretary OFFSHORE INTERNATIONAL GROUP HOLDING LTD has been resigned. Secretary SINIC UNION CPA LIMITED has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


global trade online Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
J & C BUSINESS (UK) CO., LTD
Appointed Date: 10 January 2017
Director
HAN, Lu
Appointed Date: 28 February 2014
45 years old

Resigned Directors

Secretary
OFFSHORE INTERNATIONAL GROUP HOLDING LTD
Resigned: 10 January 2017
Appointed Date: 29 January 2016
Secretary
SINIC UNION CPA LIMITED
Resigned: 12 January 2015
Appointed Date: 28 February 2014
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 29 January 2016
Appointed Date: 12 January 2015

Persons With Significant Control

Lu Han
Notified on: 24 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL TRADE ONLINE LIMITED Events

03 Feb 2017
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 3 February 2017
26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
25 Jan 2017
Termination of appointment of Offshore International Group Holding Ltd as a secretary on 10 January 2017
25 Jan 2017
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 10 January 2017
25 Jan 2017
Registered office address changed from 53 Whateleys Drive Kenilworth CV8 2GY United Kingdom to Rm101, Maple House 118 High Street Purley London CR8 2AD on 25 January 2017
...
... and 6 more events
13 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 50,000
13 Jan 2015
Termination of appointment of Sinic Union Cpa Limited as a secretary on 12 January 2015
13 Jan 2015
Appointment of Uk Secretarial Services Limited as a secretary on 12 January 2015
13 Jan 2015
Secretary's details changed for Sinic Union Cpa Limited on 12 January 2015
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28
  • GBP 50,000

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