GLOBAL FLOOD DEFENCE HOLDINGS LIMITED
DROITWICH FLOOD ANGEL HOLDINGS LIMITED UKFB HOLDINGS LTD

Hellopages » Worcestershire » Wychavon » WR9 0NX
Company number 06726075
Status Active
Incorporation Date 16 October 2008
Company Type Private Limited Company
Address UNIT 1 9A WASSAGE WAY, HAMPTON LOVETT INDUSTRIAL ESTATE, DROITWICH, WORCESTERSHIRE, WR9 0NX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 067260750001, created on 6 September 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of GLOBAL FLOOD DEFENCE HOLDINGS LIMITED are www.globalflooddefenceholdings.co.uk, and www.global-flood-defence-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Global Flood Defence Holdings Limited is a Private Limited Company. The company registration number is 06726075. Global Flood Defence Holdings Limited has been working since 16 October 2008. The present status of the company is Active. The registered address of Global Flood Defence Holdings Limited is Unit 1 9a Wassage Way Hampton Lovett Industrial Estate Droitwich Worcestershire Wr9 0nx. . OAKLEY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BROWNBILL, Alan James is a Director of the company. KELLY, Francis is a Director of the company. Director KELLY, Francis has been resigned. Director KELLY, John has been resigned. Director MARRIOTT, Simon Patrick has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Appointed Date: 16 October 2008
Director
BROWNBILL, Alan James
Appointed Date: 01 February 2016
54 years old
Director
KELLY, Francis
Appointed Date: 18 August 2011
61 years old

Resigned Directors

Director
KELLY, Francis
Resigned: 17 October 2008
Appointed Date: 16 October 2008
61 years old
Director
KELLY, John
Resigned: 26 April 2012
Appointed Date: 16 October 2008
67 years old
Director
MARRIOTT, Simon Patrick
Resigned: 10 August 2016
Appointed Date: 28 November 2011
63 years old
Director
VALAITIS, Peter Anthony
Resigned: 16 October 2008
Appointed Date: 16 October 2008
75 years old

Persons With Significant Control

Mr Frank Kelly
Notified on: 10 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon Patrick Marriott
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL FLOOD DEFENCE HOLDINGS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Registration of charge 067260750001, created on 6 September 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
10 Aug 2016
Termination of appointment of Simon Patrick Marriott as a director on 10 August 2016
15 Feb 2016
Appointment of Mr Alan James Brownbill as a director on 1 February 2016
...
... and 41 more events
15 Jan 2009
Director appointed francis kelly
13 Jan 2009
Secretary appointed oakley secretarial services LIMITED
13 Jan 2009
Director appointed john kelly
16 Oct 2008
Appointment terminated director peter valaitis
16 Oct 2008
Incorporation

GLOBAL FLOOD DEFENCE HOLDINGS LIMITED Charges

6 September 2016
Charge code 0672 6075 0001
Delivered: 9 September 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…

Similar Companies

GLOBAL FLIGHTS INTERNATIONAL LIMITED GLOBAL FLOOD DEFENCE CONSULTANTS LTD GLOBAL FLOOD DEFENCE SOLUTIONS LTD GLOBAL FLOOD DEFENCE SYSTEMS LTD GLOBAL FLOORING & SPORTS LIMITED GLOBAL FLOORING DESIGN LTD GLOBAL FLOORING LIMITED