GLOBELINK INTERNATIONAL TRAVEL INSURANCE CONSULTANTS LIMITED
WELWYN

Hellopages » Hertfordshire » Welwyn Hatfield » AL6 0PX

Company number 03276291
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address 48 GREAT NORTH ROAD, WELWYN, HERTFORDSHIRE, ENGLAND, AL6 0PX
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Purchase of own shares.; Appointment of Ms Brenda Lucie Anderson as a secretary on 22 November 2016; Termination of appointment of David Victor Deverson as a director on 30 September 2016. The most likely internet sites of GLOBELINK INTERNATIONAL TRAVEL INSURANCE CONSULTANTS LIMITED are www.globelinkinternationaltravelinsuranceconsultants.co.uk, and www.globelink-international-travel-insurance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Globelink International Travel Insurance Consultants Limited is a Private Limited Company. The company registration number is 03276291. Globelink International Travel Insurance Consultants Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Globelink International Travel Insurance Consultants Limited is 48 Great North Road Welwyn Hertfordshire England Al6 0px. . ANDERSON, Brenda Lucie is a Secretary of the company. SHARP, Alexander Dario is a Director of the company. SHARP, Christina is a Director of the company. Secretary ANDERSON, Brenda Lucie has been resigned. Secretary DEVERSON, David Victor has been resigned. Secretary DEVERSON, David Victor has been resigned. Secretary GRAYLING, Kevin John has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SPRINGETT, Andrew Austin has been resigned. Secretary STEVENS, Lorraine has been resigned. Director DEVERSON, David Victor has been resigned. Director DEVERSON, David Victor has been resigned. Director GRAYLING, Kevin John has been resigned. Director GRAYLING, Kevin John has been resigned. Director SPRINGETT, Andrew Austin has been resigned. Director STEVENS, Lorraine has been resigned. Director WALSOM, Peter Luke has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
ANDERSON, Brenda Lucie
Appointed Date: 22 November 2016

Director
SHARP, Alexander Dario
Appointed Date: 28 November 2013
62 years old

Director
SHARP, Christina
Appointed Date: 26 May 2016
59 years old

Resigned Directors

Secretary
ANDERSON, Brenda Lucie
Resigned: 12 June 2014
Appointed Date: 16 December 2003

Secretary
DEVERSON, David Victor
Resigned: 16 December 2003
Appointed Date: 01 November 2001

Secretary
DEVERSON, David Victor
Resigned: 10 November 2000
Appointed Date: 29 September 2000

Secretary
GRAYLING, Kevin John
Resigned: 01 November 2001
Appointed Date: 06 November 2000

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996

Secretary
SPRINGETT, Andrew Austin
Resigned: 30 July 1999
Appointed Date: 11 November 1996

Secretary
STEVENS, Lorraine
Resigned: 01 November 2000
Appointed Date: 30 July 1999

Director
DEVERSON, David Victor
Resigned: 30 September 2016
Appointed Date: 16 December 2003
76 years old

Director
DEVERSON, David Victor
Resigned: 10 November 2000
Appointed Date: 29 September 2000
76 years old

Director
GRAYLING, Kevin John
Resigned: 16 December 2003
Appointed Date: 06 November 2000
59 years old

Director
GRAYLING, Kevin John
Resigned: 01 November 2000
Appointed Date: 25 July 1997
59 years old

Director
SPRINGETT, Andrew Austin
Resigned: 30 July 1999
Appointed Date: 11 November 1996
55 years old

Director
STEVENS, Lorraine
Resigned: 01 November 2000
Appointed Date: 30 July 1999
62 years old

Director
WALSOM, Peter Luke
Resigned: 25 July 1997
Appointed Date: 11 November 1996
58 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 11 November 1996
Appointed Date: 11 November 1996

Persons With Significant Control

Mr Alexander Dario Sharp Ba
Notified on: 20 May 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christina Sharp
Notified on: 20 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBELINK INTERNATIONAL TRAVEL INSURANCE CONSULTANTS LIMITED Events

08 Mar 2017
Purchase of own shares.
22 Nov 2016
Appointment of Ms Brenda Lucie Anderson as a secretary on 22 November 2016
16 Nov 2016
Termination of appointment of David Victor Deverson as a director on 30 September 2016
13 Oct 2016
Total exemption small company accounts made up to 30 April 2016
10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
...
... and 66 more events
27 Nov 1996
New secretary appointed;new director appointed
27 Nov 1996
New director appointed
27 Nov 1996
Registered office changed on 27/11/96 from: 3RD floor, c/o rm company services LIMITED, london, EC2A 4SD
21 Nov 1996
Ad 18/11/96--------- £ si 98@1=98 £ ic 2/100
11 Nov 1996
Incorporation