About

Registered Number: 04004077
Date of Incorporation: 30/05/2000 (19 years and 3 months ago)
Company Status: Active
Registered Address: Rotterdam House, 116 Quayside, Newcastle Upon Tyne, NE1 3DY

 

Founded in 2000, Globalmsds Ltd have registered office in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. There are 3 directors listed as Enright, Christopher James, Enright, Christopher James, Millett, Stephen Fearon for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLETT, Stephen Fearon 10 August 2000 05 August 2012 1
Secretary Name Appointed Resigned Total Appointments
ENRIGHT, Christopher James 06 August 2012 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher James Enright/
1963-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Mark Alan Pemberton/
1955-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 02 June 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 04 June 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 09 June 2016
AA - Annual Accounts 24 February 2016
RP04 - N/A 22 September 2015
RP04 - N/A 22 September 2015
RP04 - N/A 22 September 2015
RESOLUTIONS - N/A 11 September 2015
RESOLUTIONS - N/A 11 September 2015
SH10 - Notice of particulars of variation of rights attached to shares 11 September 2015
SH10 - Notice of particulars of variation of rights attached to shares 11 September 2015
SH10 - Notice of particulars of variation of rights attached to shares 11 September 2015
SH08 - Notice of name or other designation of class of shares 11 September 2015
CC04 - Statement of companies objects 11 September 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 16 January 2015
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 30 May 2013
AP01 - Appointment of director 23 March 2013
AP03 - Appointment of secretary 23 March 2013
TM01 - Termination of appointment of director 23 March 2013
TM02 - Termination of appointment of secretary 23 March 2013
AA - Annual Accounts 25 February 2013
AD01 - Change of registered office address 13 August 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 24 February 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 22 June 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 21 June 2006
AA - Annual Accounts 29 March 2006
363s - Annual Return 16 June 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 22 March 2004
363s - Annual Return 28 June 2003
AA - Annual Accounts 23 March 2003
363s - Annual Return 26 June 2002
AA - Annual Accounts 02 April 2002
363s - Annual Return 08 June 2001
CERTNM - Change of name certificate 16 August 2000
287 - Change in situation or address of Registered Office 15 August 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
NEWINC - New incorporation documents 30 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.