Company number 03014178
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 2
. The most likely internet sites of GLOBAL FACTORS LIMITED are www.globalfactors.co.uk, and www.global-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Global Factors Limited is a Private Limited Company.
The company registration number is 03014178. Global Factors Limited has been working since 25 January 1995.
The present status of the company is Active. The registered address of Global Factors Limited is 8 Durweston Street London W1h 1ew. . YANG, Shaw Ha is a Secretary of the company. YANG, Po Lee is a Director of the company. YANG, Shaw Ha is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 1995
Appointed Date: 25 January 1995
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 1995
Appointed Date: 25 January 1995
Persons With Significant Control
Mr Po Lee Yang
Notified on: 1 January 2017
80 years old
Nature of control: Has significant influence or control
GLOBAL FACTORS LIMITED Events
08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 52 more events
12 Oct 1995
Accounting reference date shortened from 31/03 to 31/12
05 Feb 1995
Ad 25/01/95--------- £ si 2@1=2 £ ic 2/4
05 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
05 Feb 1995
Director resigned;new director appointed