GLOBAL RETAIL INTERIORS LIMITED
HOYLAKE

Hellopages » Merseyside » Wirral » CH47 4AZ

Company number 04237789
Status Active
Incorporation Date 20 June 2001
Company Type Private Limited Company
Address UNIT 1 CARR LANE BUSINESS PARK, CARR LANE, HOYLAKE, WIRRAL, CH47 4AZ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of GLOBAL RETAIL INTERIORS LIMITED are www.globalretailinteriors.co.uk, and www.global-retail-interiors.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-four years and six months. The distance to to Wallasey Grove Road Rail Station is 5.1 miles; to Birkenhead Park Rail Station is 5.6 miles; to Waterloo (Merseyside) Rail Station is 8.5 miles; to Flint Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Retail Interiors Limited is a Private Limited Company. The company registration number is 04237789. Global Retail Interiors Limited has been working since 20 June 2001. The present status of the company is Active. The registered address of Global Retail Interiors Limited is Unit 1 Carr Lane Business Park Carr Lane Hoylake Wirral Ch47 4az. The company`s financial liabilities are £856.12k. It is £293.69k against last year. The cash in hand is £1477.09k. It is £631.8k against last year. And the total assets are £1785.78k, which is £674.54k against last year. PORTER, Nicholas Ian is a Director of the company. Secretary PORTER, Glenda Margaret has been resigned. Secretary SWIFT, Elaine Beverley has been resigned. Secretary MIDLANDS SECRETARIAL MANAGEMENT LIMITED has been resigned. Director ALLSOPP, Nicholas James has been resigned. Director O'SULLIVAN, Jeremy Michael has been resigned. Director PORTER, Glenda Margaret has been resigned. Director SWIFT, Paul Frederick has been resigned. The company operates in "Other construction installation".


global retail interiors Key Finiance

LIABILITIES £856.12k
+52%
CASH £1477.09k
+74%
TOTAL ASSETS £1785.78k
+60%
All Financial Figures

Current Directors

Director
PORTER, Nicholas Ian
Appointed Date: 03 August 2001
63 years old

Resigned Directors

Secretary
PORTER, Glenda Margaret
Resigned: 23 June 2011
Appointed Date: 15 June 2002
Secretary
SWIFT, Elaine Beverley
Resigned: 15 June 2002
Appointed Date: 25 June 2001
Secretary
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Resigned: 25 June 2001
Appointed Date: 20 June 2001
Director
ALLSOPP, Nicholas James
Resigned: 25 June 2001
Appointed Date: 20 June 2001
67 years old
Director
O'SULLIVAN, Jeremy Michael
Resigned: 18 March 2002
Appointed Date: 03 August 2001
72 years old
Director
PORTER, Glenda Margaret
Resigned: 23 June 2011
Appointed Date: 15 June 2002
62 years old
Director
SWIFT, Paul Frederick
Resigned: 03 August 2001
Appointed Date: 25 June 2001
83 years old

Persons With Significant Control

Mr Nicholas Ian Porter
Notified on: 13 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL RETAIL INTERIORS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 August 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 August 2015
01 Jul 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 200
31 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
04 Jul 2001
Secretary resigned
04 Jul 2001
Director resigned
04 Jul 2001
New secretary appointed
04 Jul 2001
New director appointed
20 Jun 2001
Incorporation

GLOBAL RETAIL INTERIORS LIMITED Charges

1 March 2011
Legal mortgage
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at units 1, 2 & 3 carr lane industrial estate…
27 February 2003
Debenture
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 2002
Debenture
Delivered: 28 March 2002
Status: Satisfied on 30 August 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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