GLOBAL-INVESTOR.COM LTD - PETERSFIELD
Company Profile | Company Filings |
Overview
GLOBAL-INVESTOR.COM LTD is a Private Limited Company from PETERSFIELD UNITED KINGDOM and has the status: Active.
GLOBAL-INVESTOR.COM LTD was incorporated 24 years ago on 03/03/2000 and has the registered number: 03942967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLOBAL-INVESTOR.COM LTD was incorporated 24 years ago on 03/03/2000 and has the registered number: 03942967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLOBAL-INVESTOR.COM LTD - PETERSFIELD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/11/2022 | 30/09/2024 |
Registered Office
3 VICEROY COURT
PETERSFIELD
HAMPSHIRE
GU32 3LJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JOANNA MELANCY LYNDON PRIOR | Feb 1966 | British | Director | 2023-08-31 | CURRENT |
MR MYLES ALEXANDER HUNT | Sep 1974 | British | Director | 2023-08-31 | CURRENT |
MS LARA MARIANNE ELIZABETH BORLENGHI | Jan 1973 | British | Director | 2023-08-31 | CURRENT |
GABRIELLE MARY WILLIAMS HAMER | Secretary | 2024-03-28 | CURRENT | ||
MR PHILIP RICHARD JENKS | May 1963 | British | Director | 2000-03-03 UNTIL 2023-08-31 | RESIGNED |
MR STEPHEN ANDREW ECKETT | Dec 1959 | British | Director | 2000-03-03 UNTIL 2023-08-31 | RESIGNED |
FRANCES JULIE NIVEN | Secretary | 2023-08-31 UNTIL 2024-03-28 | RESIGNED | ||
MR PHILIP RICHARD JENKS | May 1963 | British | Secretary | 2000-03-03 UNTIL 2023-08-31 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-03 UNTIL 2000-03-03 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-03-03 UNTIL 2000-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macmillan Publishers International Limited | 2023-08-31 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Myles Alexander Hunt | 2016-11-01 - 2016-11-01 | 9/1974 | Petersfield Hampshire | Significant influence or control |
Stephen Andrew Eckett | 2016-04-06 - 2023-08-31 | 12/1959 | Bradford On Avon Wiltshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Philip Richard Jenks | 2016-04-06 - 2023-08-31 | 5/1963 | Farnham Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-03-22 | 30-11-2022 | 61 Cash 24,743 equity |
ACCOUNTS - Final Accounts | 2022-07-29 | 30-11-2021 | 61 Cash 2,059 equity |
ACCOUNTS - Final Accounts | 2021-08-11 | 30-11-2020 | 61 Cash 2,059 equity |
ACCOUNTS - Final Accounts | 2020-05-22 | 30-11-2019 | 61 Cash 2,059 equity |
ACCOUNTS - Final Accounts | 2019-08-06 | 30-11-2018 | 61 Cash 2,059 equity |
ACCOUNTS - Final Accounts | 2018-07-17 | 30-11-2017 | 62 Cash 2,059 equity |