GLOBALCAD CONSULTANTS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 6LB

Company number 03707278
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address ELM HOUSE SHACKLEFORD ROAD, ELSTEAD, GODALMING, SURREY, GU8 6LB
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of GLOBALCAD CONSULTANTS LIMITED are www.globalcadconsultants.co.uk, and www.globalcad-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Globalcad Consultants Limited is a Private Limited Company. The company registration number is 03707278. Globalcad Consultants Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of Globalcad Consultants Limited is Elm House Shackleford Road Elstead Godalming Surrey Gu8 6lb. . SMEETON, Derek George is a Secretary of the company. BOND, Darren Paul is a Director of the company. Secretary BONSOR, Christopher Max has been resigned. Secretary SHOWELL, Justin Clive has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
SMEETON, Derek George
Appointed Date: 31 January 2008

Director
BOND, Darren Paul
Appointed Date: 03 February 1999
55 years old

Resigned Directors

Secretary
BONSOR, Christopher Max
Resigned: 14 May 2000
Appointed Date: 03 February 1999

Secretary
SHOWELL, Justin Clive
Resigned: 01 December 2007
Appointed Date: 14 May 2000

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999

Persons With Significant Control

Mr Darren Paul Bond
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GLOBALCAD CONSULTANTS LIMITED Events

15 Feb 2017
Confirmation statement made on 3 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1

19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1

...
... and 39 more events
08 Feb 1999
Director resigned
08 Feb 1999
New director appointed
08 Feb 1999
New secretary appointed
08 Feb 1999
Secretary resigned
03 Feb 1999
Incorporation