GLOBALHRU LTD
WARWICK GLOBALTRU LTD

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 08374285
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Rory Alexander Parkyn Jeffcock as a director on 7 March 2017; Registered office address changed from Innovation Centre Gallows Hill Warwick Warwickshire CV34 6UW to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017; Appointment of Rory Alexander Parkyn Jeffcock as a director on 25 August 2016. The most likely internet sites of GLOBALHRU LTD are www.globalhru.co.uk, and www.globalhru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globalhru Ltd is a Private Limited Company. The company registration number is 08374285. Globalhru Ltd has been working since 24 January 2013. The present status of the company is Active. The registered address of Globalhru Ltd is Innovation Centre Gallows Hill Warwick England Cv34 6uw. . HT CORPORATE SERVICES LIMITED is a Secretary of the company. KAKKO, Aki Kaleva is a Director of the company. Director BOORMAN, William Leonard has been resigned. Director JEFFCOCK, Rory Alexander Parkyn has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HT CORPORATE SERVICES LIMITED
Appointed Date: 17 September 2014
Director
KAKKO, Aki Kaleva
Appointed Date: 24 January 2013
43 years old

Resigned Directors

Director
BOORMAN, William Leonard
Resigned: 24 January 2013
Appointed Date: 24 January 2013
60 years old
Director
JEFFCOCK, Rory Alexander Parkyn
Resigned: 07 March 2017
Appointed Date: 25 August 2016
50 years old

Persons With Significant Control

Mr Aki Kaleva Kakko
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

GLOBALHRU LTD Events

07 Mar 2017
Termination of appointment of Rory Alexander Parkyn Jeffcock as a director on 7 March 2017
27 Jan 2017
Registered office address changed from Innovation Centre Gallows Hill Warwick Warwickshire CV34 6UW to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
30 Aug 2016
Appointment of Rory Alexander Parkyn Jeffcock as a director on 25 August 2016
01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
02 Jun 2016
Director's details changed for Mr Aki Kaleva Kakko on 2 June 2016
...
... and 11 more events
12 May 2014
Accounts for a dormant company made up to 31 January 2014
07 May 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
27 Feb 2013
Termination of appointment of William Boorman as a director
19 Feb 2013
Appointment of Mr William Leonard Boorman as a director
24 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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