GLOBEFOX LIMITED
FARNHAM LETS TRADE LTD. KERETEC LTD.

Hellopages » Surrey » Waverley » GU10 4TQ

Company number 03715477
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address 10 BOUNDSTONE ROAD, WRECCLESHAM, FARNHAM, SURREY, GU10 4TQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of GLOBEFOX LIMITED are www.globefox.co.uk, and www.globefox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Ash Rail Station is 5.9 miles; to Ash Vale Rail Station is 6.8 miles; to Blackwater Rail Station is 9.9 miles; to Camberley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Globefox Limited is a Private Limited Company. The company registration number is 03715477. Globefox Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Globefox Limited is 10 Boundstone Road Wrecclesham Farnham Surrey Gu10 4tq. The company`s financial liabilities are £1.37k. It is £-16.91k against last year. The cash in hand is £0.31k. It is £0.25k against last year. And the total assets are £2.57k, which is £0.25k against last year. WILLS, Rae Hungerford Fulton is a Secretary of the company. WILLS, Lucy Katherine is a Director of the company. WILLS, Rae Hungerford Fulton is a Director of the company. Nominee Secretary INTERNATIONAL UNITED HOLDING AG has been resigned. Nominee Director IGP CORPORATE NOMINEES LTD has been resigned. The company operates in "Information technology consultancy activities".


globefox Key Finiance

LIABILITIES £1.37k
-93%
CASH £0.31k
+400%
TOTAL ASSETS £2.57k
+10%
All Financial Figures

Current Directors

Secretary
WILLS, Rae Hungerford Fulton
Appointed Date: 04 March 1999
Director
WILLS, Lucy Katherine
Appointed Date: 04 March 1999
55 years old
Director
WILLS, Rae Hungerford Fulton
Appointed Date: 01 February 2001
86 years old

Resigned Directors

Nominee Secretary
INTERNATIONAL UNITED HOLDING AG
Resigned: 04 March 1999
Appointed Date: 18 February 1999
Nominee Director
IGP CORPORATE NOMINEES LTD
Resigned: 04 March 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Mr Rae Hungerford Fulton Wills
Notified on: 13 April 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLOBEFOX LIMITED Events

10 Mar 2017
Confirmation statement made on 18 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Company name changed lets trade LTD.\certificate issued on 23/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-22
...
... and 45 more events
14 Mar 1999
Director resigned
14 Mar 1999
Secretary resigned
14 Mar 1999
Registered office changed on 14/03/99 from: 94 mysore road battersea london SW11 5SA
12 Mar 1999
Company name changed keretec LTD.\certificate issued on 15/03/99
18 Feb 1999
Incorporation

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