Global 4 Components Ltd was founded on 24 September 2001 and has its registered office in Hull. Currently we aren't aware of the number of employees at the Global 4 Components Ltd. The companies directors are listed as Thirlwell, Davina, Thirlwell, Ian, Thirlwell, Davina Angela, Ellerington, Paul, Mounks, John Raymond at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THIRLWELL, Ian | 24 September 2001 | - | 1 |
ELLERINGTON, Paul | 01 June 2011 | 19 August 2013 | 1 |
MOUNKS, John Raymond | 09 February 2016 | 21 November 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THIRLWELL, Davina | 17 April 2015 | - | 1 |
THIRLWELL, Davina Angela | 24 September 2001 | 30 November 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 August 2020 | |
CS01 - N/A | 15 June 2020 | |
MR01 - N/A | 05 May 2020 | |
MR04 - N/A | 23 April 2020 | |
AA - Annual Accounts | 22 November 2019 | |
CS01 - N/A | 17 June 2019 | |
TM01 - Termination of appointment of director | 28 February 2019 | |
AA - Annual Accounts | 19 October 2018 | |
CS01 - N/A | 14 June 2018 | |
AD01 - Change of registered office address | 24 April 2018 | |
AA - Annual Accounts | 16 October 2017 | |
CS01 - N/A | 06 June 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 20 June 2016 | |
MR01 - N/A | 16 February 2016 | |
AP01 - Appointment of director | 10 February 2016 | |
MR04 - N/A | 26 November 2015 | |
AA - Annual Accounts | 25 November 2015 | |
AD01 - Change of registered office address | 12 June 2015 | |
AR01 - Annual Return | 08 June 2015 | |
AP03 - Appointment of secretary | 17 April 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 10 October 2014 | |
AA - Annual Accounts | 29 November 2013 | |
AR01 - Annual Return | 22 October 2013 | |
TM01 - Termination of appointment of director | 22 October 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 10 October 2011 | |
AP01 - Appointment of director | 20 June 2011 | |
SH01 - Return of Allotment of shares | 20 June 2011 | |
AA - Annual Accounts | 23 November 2010 | |
AR01 - Annual Return | 27 October 2010 | |
CH01 - Change of particulars for director | 27 October 2010 | |
MG01 - Particulars of a mortgage or charge | 29 June 2010 | |
TM02 - Termination of appointment of secretary | 26 January 2010 | |
AA - Annual Accounts | 11 December 2009 | |
AR01 - Annual Return | 08 October 2009 | |
AA - Annual Accounts | 02 December 2008 | |
363a - Annual Return | 20 October 2008 | |
AA - Annual Accounts | 26 November 2007 | |
363s - Annual Return | 30 September 2007 | |
AA - Annual Accounts | 13 December 2006 | |
363s - Annual Return | 09 October 2006 | |
363s - Annual Return | 30 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2005 | |
AA - Annual Accounts | 25 August 2005 | |
287 - Change in situation or address of Registered Office | 03 May 2005 | |
AA - Annual Accounts | 23 November 2004 | |
363s - Annual Return | 29 September 2004 | |
363s - Annual Return | 01 October 2003 | |
AA - Annual Accounts | 03 June 2003 | |
395 - Particulars of a mortgage or charge | 22 May 2003 | |
363s - Annual Return | 18 December 2002 | |
225 - Change of Accounting Reference Date | 14 November 2002 | |
287 - Change in situation or address of Registered Office | 17 October 2001 | |
288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
288a - Notice of appointment of directors or secretaries | 17 October 2001 | |
288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
288b - Notice of resignation of directors or secretaries | 17 October 2001 | |
NEWINC - New incorporation documents | 24 September 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 May 2020 | Outstanding |
N/A |
A registered charge | 09 February 2016 | Fully Satisfied |
N/A |
All assets debenture | 23 June 2010 | Outstanding |
N/A |
Charge of deposit | 14 May 2003 | Fully Satisfied |
N/A |