THE GLOBAL CAR GROUP LIMITED
PADWORTH

Hellopages » Berkshire » West Berkshire » RG7 5HR

Company number 03673843
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address C/O BERKSHIRE FIESTA CENTRE, A4 BATH ROAD, PADWORTH, READING, RG7 5HR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 October 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-21 GBP 1,000 . The most likely internet sites of THE GLOBAL CAR GROUP LIMITED are www.theglobalcargroup.co.uk, and www.the-global-car-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The Global Car Group Limited is a Private Limited Company. The company registration number is 03673843. The Global Car Group Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of The Global Car Group Limited is C O Berkshire Fiesta Centre A4 Bath Road Padworth Reading Rg7 5hr. . LEACH, Michelle is a Secretary of the company. LEACH, Gavin Courtenay is a Director of the company. Nominee Secretary LEGAL SECRETARIES LIMITED has been resigned. Nominee Director LEGAL DIRECTORS LTD (COMP NBR 3368733) has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEACH, Michelle
Appointed Date: 09 December 1998
Director
LEACH, Gavin Courtenay
Appointed Date: 09 December 1998
60 years old

Resigned Directors

Nominee Secretary
LEGAL SECRETARIES LIMITED
Resigned: 09 December 1998
Appointed Date: 25 November 1998
Nominee Director
LEGAL DIRECTORS LTD (COMP NBR 3368733)
Resigned: 09 December 1998
Appointed Date: 25 November 1998

Persons With Significant Control

Mr Gavin Courtenay Leach
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE GLOBAL CAR GROUP LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
21 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
  • GBP 1,000
21 Nov 2015
Director's details changed for Mr Gavin Courtenay Leach on 20 November 2015
06 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 43 more events
30 Apr 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/04/99
04 Jan 1999
New director appointed
04 Jan 1999
Registered office changed on 04/01/99 from: suite 134 2 lansdowne row london W1X 8HL
04 Jan 1999
New secretary appointed
25 Nov 1998
Incorporation

THE GLOBAL CAR GROUP LIMITED Charges

22 December 2004
Legal charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 42 danywern drive winnersh wokingham. By way of fixed…
4 January 2002
Legal charge
Delivered: 18 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at bath road padworth berkshire. By way of fixed…
4 January 2002
Debenture
Delivered: 17 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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