GLOBESURE HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLOBESURE HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
GLOBESURE HOLDINGS LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06120260. The accounts status is DORMANT and accounts are next due on 30/09/2022.
GLOBESURE HOLDINGS LIMITED was incorporated 17 years ago on 21/02/2007 and has the registered number: 06120260. The accounts status is DORMANT and accounts are next due on 30/09/2022.
GLOBESURE HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
22 BISHOPSGATE
LONDON
EC2N 4BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MINMAR (829) LIMITED (until 23/03/2007)
MINMAR (829) LIMITED (until 23/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2022 | 07/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL LEE REAH | Jun 1982 | British | Director | 2020-10-08 | CURRENT |
MR DANIEL LEE REAH | Secretary | 2020-08-31 | CURRENT | ||
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2007-02-21 UNTIL 2008-12-22 | RESIGNED | ||
MR ROBERT STEPHEN WILKINSON | Aug 1958 | British | Director | 2008-12-22 UNTIL 2019-08-28 | RESIGNED |
GARY MARTYN THORPE | Sep 1960 | British | Director | 2007-02-21 UNTIL 2007-04-12 | RESIGNED |
KAY LOUISE SMITH | Jul 1977 | British | Director | 2019-08-28 UNTIL 2024-02-23 | RESIGNED |
ANNE ELIZABETH PLUMB | Mar 1964 | British | Director | 2007-04-12 UNTIL 2008-03-18 | RESIGNED |
MR FRANCIS MICHAEL MURPHY | Dec 1958 | British | Director | 2008-12-22 UNTIL 2020-06-01 | RESIGNED |
CRAIG DOUGLAS KINGABY | Jun 1969 | British | Director | 2007-04-12 UNTIL 2009-06-26 | RESIGNED |
STEVEN DAVID CARR | Jul 1970 | British | Director | 2007-04-12 UNTIL 2009-06-26 | RESIGNED |
MR CHRISTOPHER JULIAN STURGESS | Secretary | 2014-09-01 UNTIL 2020-08-31 | RESIGNED | ||
CLAIRE CARPENTER | British | Secretary | 2008-12-22 UNTIL 2014-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amwins Global Risks Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |