Company number 10463860
Status Active
Incorporation Date 4 November 2016
Company Type Private Limited Company
Address 10 HYDE PARK SQUARE, LONDON, ENGLAND, W2 2JP
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Confirmation statement made on 9 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-24
. The most likely internet sites of GLOBAL TEK LIMITED are www.globaltek.co.uk, and www.global-tek.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 4.6 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Tek Limited is a Private Limited Company.
The company registration number is 10463860. Global Tek Limited has been working since 04 November 2016.
The present status of the company is Active. The registered address of Global Tek Limited is 10 Hyde Park Square London England W2 2jp. . HAZOURLI, Tarek is a Director of the company. Director HADJAM, Amina has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Director
HADJAM, Amina
Resigned: 21 December 2016
Appointed Date: 04 November 2016
40 years old
Persons With Significant Control
Mr Rachid Fekir
Notified on: 1 March 2017
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Tarek Hazourli
Notified on: 5 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more
Mrs Amina Hadjam
Notified on: 4 November 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBAL TEK LIMITED Events
14 Mar 2017
Confirmation statement made on 14 March 2017 with updates
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
25 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-24
21 Dec 2016
Appointment of Mr Tarek Hazourli as a director on 21 December 2016
21 Dec 2016
Termination of appointment of Amina Hadjam as a director on 21 December 2016
04 Nov 2016
Incorporation
Statement of capital on 2016-11-04
-
MODEL ARTICLES ‐
Model articles adopted