GLOBAL BABY & INFANT FORMULA LIMITED
LONDON

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 09393467
Status Active
Incorporation Date 16 January 2015
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, UNITED KINGDOM, WC2H 7DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Appointment of John Mcentee as a director on 16 February 2017; Termination of appointment of John Mcentee as a director on 16 February 2017; Appointment of John Mcentee as a director on 16 February 2017. The most likely internet sites of GLOBAL BABY & INFANT FORMULA LIMITED are www.globalbabyinfantformula.co.uk, and www.global-baby-infant-formula.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Baby Infant Formula Limited is a Private Limited Company. The company registration number is 09393467. Global Baby Infant Formula Limited has been working since 16 January 2015. The present status of the company is Active. The registered address of Global Baby Infant Formula Limited is 10 Orange Street London United Kingdom Wc2h 7dq. . BRADSHAW, John Henry is a Director of the company. GRAY, Colin Francis is a Director of the company. HORTON, John is a Director of the company. MCENTEE, John is a Director of the company. MOLONEY, Shane Gerard is a Director of the company. O'CONNOR, Kieran Augustine is a Director of the company. Director MCENTEE, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRADSHAW, John Henry
Appointed Date: 30 March 2016
60 years old

Director
GRAY, Colin Francis
Appointed Date: 20 October 2016
62 years old

Director
HORTON, John
Appointed Date: 29 April 2016
68 years old

Director
MCENTEE, John
Appointed Date: 16 February 2017
48 years old

Director
MOLONEY, Shane Gerard
Appointed Date: 16 January 2015
63 years old

Director
O'CONNOR, Kieran Augustine
Appointed Date: 09 June 2016
61 years old

Resigned Directors

Director
MCENTEE, John
Resigned: 16 February 2017
Appointed Date: 16 February 2017
28 years old

Persons With Significant Control

Mr John Horton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL BABY & INFANT FORMULA LIMITED Events

17 Feb 2017
Appointment of John Mcentee as a director on 16 February 2017
17 Feb 2017
Termination of appointment of John Mcentee as a director on 16 February 2017
16 Feb 2017
Appointment of John Mcentee as a director on 16 February 2017
01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
23 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 149.89

...
... and 16 more events
01 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 107.56
  • ANNOTATION Clarification a second filed AR01 was registered on 02/09/2016

01 Mar 2016
Sub-division of shares on 2 February 2015
01 Mar 2016
Statement of capital following an allotment of shares on 22 July 2015
  • GBP 107.56

26 Feb 2016
Resolutions
  • RES13 ‐ Subdivision 02/02/2015
  • RES13 ‐ Subdivision 02/02/2015

16 Jan 2015
Incorporation
Statement of capital on 2015-01-16
  • GBP 100