GLOBAL AMENITIES DIRECT LIMITED
SALISBURY THE LUXURY SLIPPER COMPANY LIMITED

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 08348422
Status Active
Incorporation Date 7 January 2013
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 114 . The most likely internet sites of GLOBAL AMENITIES DIRECT LIMITED are www.globalamenitiesdirect.co.uk, and www.global-amenities-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Global Amenities Direct Limited is a Private Limited Company. The company registration number is 08348422. Global Amenities Direct Limited has been working since 07 January 2013. The present status of the company is Active. The registered address of Global Amenities Direct Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. . MORGAN, Charles John Innes is a Director of the company. MORGAN, Lara is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MORGAN, Charles John Innes
Appointed Date: 07 January 2013
65 years old
Director
MORGAN, Lara
Appointed Date: 07 January 2013
57 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 07 January 2013
Appointed Date: 07 January 2013
Director
REDDING, Diana Elizabeth
Resigned: 07 January 2013
Appointed Date: 07 January 2013
73 years old

Persons With Significant Control

Mrs Catherine Lara Morgan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL AMENITIES DIRECT LIMITED Events

01 Feb 2017
Confirmation statement made on 7 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 114
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 114
...
... and 9 more events
07 Feb 2013
Appointment of Lara Morgan as a director
07 Feb 2013
Appointment of Charles John Innes Morgan as a director
07 Feb 2013
Registered office address changed from C/O Reddings Reddings Oakridge Lane Sidcot Winscombe Avon BS25 1LZ United Kingdom on 7 February 2013
16 Jan 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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