Company number 02644579
Status Active
Incorporation Date 11 September 1991
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLOBAL COMMERCIALS EXPORTS LIMITED are www.globalcommercialsexports.co.uk, and www.global-commercials-exports.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-four years and three months. Global Commercials Exports Limited is a Private Limited Company.
The company registration number is 02644579. Global Commercials Exports Limited has been working since 11 September 1991.
The present status of the company is Active. The registered address of Global Commercials Exports Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. The company`s financial liabilities are £145.47k. It is £-60.95k against last year. The cash in hand is £0.31k. It is £-21.55k against last year. And the total assets are £1056.94k, which is £73.8k against last year. BENNETT, Elizabeth Fiona is a Secretary of the company. BENNETT, Elizabeth Fiona is a Director of the company. BENNETT, James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WILDE, Mark Raymond has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".
global commercials exports Key Finiance
LIABILITIES
£145.47k
-30%
CASH
£0.31k
-99%
TOTAL ASSETS
£1056.94k
+7%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 1991
Appointed Date: 11 September 1991
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 1991
Appointed Date: 11 September 1991
Persons With Significant Control
Mrs Elizabeth Fiona Bennett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Bennett
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBAL COMMERCIALS EXPORTS LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 11 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 10 November 2015
08 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
...
... and 73 more events
20 May 1992
Particulars of mortgage/charge
02 Oct 1991
Secretary resigned;new secretary appointed
02 Oct 1991
Director resigned;new director appointed
02 Oct 1991
Director resigned;new director appointed
11 Sep 1991
Incorporation
1 April 2014
Charge code 0264 4579 0005
Delivered: 12 April 2014
Status: Outstanding
Persons entitled: Whitehall Trustees Limited
Elizabeth Fiona Bennett
James Bennett
Description: Contains fixed charge…
10 June 2010
Legal charge
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land+buildings on the south side oakley green road winsor…
7 April 2000
Legal mortgage
Delivered: 18 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land to the rear of oakley green lodge…
22 February 2000
Mortgage debenture
Delivered: 3 March 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 May 1992
Fixed and floating charge
Delivered: 20 May 1992
Status: Satisfied
on 5 November 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…