GLOBAL CONSUMER LEADS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1RR

Company number 08720418
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address BRIDGE HOUSE 2, BRIDGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 1RR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Mr Kishori Yashawant Powar as a director on 27 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of GLOBAL CONSUMER LEADS LIMITED are www.globalconsumerleads.co.uk, and www.global-consumer-leads.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Global Consumer Leads Limited is a Private Limited Company. The company registration number is 08720418. Global Consumer Leads Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Global Consumer Leads Limited is Bridge House 2 Bridge Avenue Maidenhead Berkshire Sl6 1rr. . UPTON, John Henry Peter is a Secretary of the company. GUPTA, Kunal is a Director of the company. POWAR, Kishori Yashawant is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
UPTON, John Henry Peter
Appointed Date: 07 October 2013
Director
GUPTA, Kunal
Appointed Date: 14 October 2013
40 years old
Director
POWAR, Kishori Yashawant
Appointed Date: 27 September 2016
36 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 07 October 2013
Appointed Date: 07 October 2013
82 years old

Persons With Significant Control

Mr Kishori Yashawant Powar
Notified on: 1 November 2016
36 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kunal Gupta
Notified on: 1 November 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GLOBAL CONSUMER LEADS LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
28 Sep 2016
Appointment of Mr Kishori Yashawant Powar as a director on 27 September 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000
05 Jan 2016
Satisfaction of charge 087204180003 in full
...
... and 10 more events
21 Oct 2013
Appointment of Mr Kunal Gupta as a director
11 Oct 2013
Appointment of Mr John Henry Peter Upton as a secretary
07 Oct 2013
Registered office address changed from Bridge House 2 Brighe Avenue Maidenhead Berkshire SL6 1RR United Kingdom on 7 October 2013
07 Oct 2013
Termination of appointment of Graham Cowan as a director
07 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

GLOBAL CONSUMER LEADS LIMITED Charges

15 September 2014
Charge code 0872 0418 0003
Delivered: 30 September 2014
Status: Satisfied on 5 January 2016
Persons entitled: Ashley Commercial Finance Limited
Description: Contains fixed charge…
4 July 2014
Charge code 0872 0418 0002
Delivered: 5 July 2014
Status: Satisfied on 16 December 2014
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
20 March 2014
Charge code 0872 0418 0001
Delivered: 25 March 2014
Status: Satisfied on 16 December 2014
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Notification of addition to or amendment of charge…

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