GLOBAL PRIME LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DJ

Company number 08257782
Status Active
Incorporation Date 17 October 2012
Company Type Private Limited Company
Address 14 CAVENDISH PLACE, LONDON, W1G 9DJ
Home Country United Kingdom
Nature of Business 77342 - Renting and leasing of freight water transport equipment
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Robin Charles Woods as a secretary on 25 January 2017; Termination of appointment of James Gear as a secretary on 25 January 2017; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of GLOBAL PRIME LIMITED are www.globalprime.co.uk, and www.global-prime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Global Prime Limited is a Private Limited Company. The company registration number is 08257782. Global Prime Limited has been working since 17 October 2012. The present status of the company is Active. The registered address of Global Prime Limited is 14 Cavendish Place London W1g 9dj. . WOODS, Robin Charles is a Secretary of the company. UNGAR, Dan David is a Director of the company. Secretary GEAR, James has been resigned. The company operates in "Renting and leasing of freight water transport equipment".


Current Directors

Secretary
WOODS, Robin Charles
Appointed Date: 25 January 2017
Director
UNGAR, Dan David
Appointed Date: 17 October 2012
48 years old

Resigned Directors

Secretary
GEAR, James
Resigned: 25 January 2017
Appointed Date: 17 October 2012

Persons With Significant Control

Dao Shipping Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL PRIME LIMITED Events

25 Jan 2017
Appointment of Mr Robin Charles Woods as a secretary on 25 January 2017
25 Jan 2017
Termination of appointment of James Gear as a secretary on 25 January 2017
28 Oct 2016
Confirmation statement made on 12 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Director's details changed for Mr Dan David Ungar on 2 October 2015
...
... and 6 more events
17 Feb 2014
Registration of charge 082577820003
17 Feb 2014
Registration of charge 082577820002
17 Feb 2014
Registration of charge 082577820001
23 Oct 2013
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
17 Oct 2012
Incorporation

GLOBAL PRIME LIMITED Charges

7 February 2014
Charge code 0825 7782 0004
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Sumitomo Mitsui Trust Bank,Limited
Description: Notification of addition to or amendment of charge…
7 February 2014
Charge code 0825 7782 0003
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Sumitomo Mitsui Trust Bank,Limited
Description: Notification of addition to or amendment of charge…
7 February 2014
Charge code 0825 7782 0002
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Sumitomo Mitsui Trust Bank,Limited
Description: "Global prime" official number 7000573. notification of…
7 February 2014
Charge code 0825 7782 0001
Delivered: 17 February 2014
Status: Outstanding
Persons entitled: Sumitomo Mitsui Trust Bank,Limited
Description: "Global prime" official no 7000573. notification of…

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