About

Registered Number: 02195581
Date of Incorporation: 18/11/1987 (37 years and 5 months ago)
Company Status: Active
Registered Address: 8 Hopper Way, Diss, Norfolk, IP22 4GT

 

Having been setup in 1987, Global Components & Tooling Corporation Ltd has its registered office in Diss, Norfolk, it has a status of "Active". Alderson, Timothy, Greenop, Lynda Magaret, Tuddenham, Mary Elizabeth are the current directors of the business. We don't know the number of employees at Global Components & Tooling Corporation Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDERSON, Timothy 29 November 2019 - 1
Secretary Name Appointed Resigned Total Appointments
GREENOP, Lynda Magaret 01 June 1992 31 December 1998 1
TUDDENHAM, Mary Elizabeth N/A 22 May 1992 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 18 December 2019
TM01 - Termination of appointment of director 03 December 2019
AP01 - Appointment of director 03 December 2019
CS01 - N/A 06 June 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 08 June 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 07 June 2017
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 20 June 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 18 June 2015
CH01 - Change of particulars for director 05 November 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 23 June 2014
AD01 - Change of registered office address 17 June 2014
RESOLUTIONS - N/A 29 April 2014
TM01 - Termination of appointment of director 06 March 2014
TM02 - Termination of appointment of secretary 06 March 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 20 September 2010
SH08 - Notice of name or other designation of class of shares 22 June 2010
AR01 - Annual Return 18 June 2010
AA - Annual Accounts 14 October 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 09 September 2008
363a - Annual Return 19 June 2008
288c - Notice of change of directors or secretaries or in their particulars 19 June 2008
363s - Annual Return 25 July 2007
AA - Annual Accounts 06 July 2007
287 - Change in situation or address of Registered Office 24 March 2007
AA - Annual Accounts 16 August 2006
363s - Annual Return 19 June 2006
225 - Change of Accounting Reference Date 06 April 2006
AA - Annual Accounts 06 December 2005
225 - Change of Accounting Reference Date 07 September 2005
363s - Annual Return 28 June 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 18 June 2004
363s - Annual Return 01 July 2003
AA - Annual Accounts 13 May 2003
363s - Annual Return 31 May 2002
AA - Annual Accounts 22 April 2002
AA - Annual Accounts 12 July 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 07 June 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
363s - Annual Return 28 June 1999
AA - Annual Accounts 02 June 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
AA - Annual Accounts 30 June 1998
363s - Annual Return 12 June 1998
AUD - Auditor's letter of resignation 13 March 1998
363s - Annual Return 02 July 1997
AA - Annual Accounts 27 May 1997
363s - Annual Return 10 June 1996
AA - Annual Accounts 28 May 1996
363s - Annual Return 09 June 1995
AA - Annual Accounts 08 June 1995
288 - N/A 15 August 1994
363s - Annual Return 21 June 1994
AA - Annual Accounts 31 March 1994
363s - Annual Return 23 July 1993
AA - Annual Accounts 13 May 1993
395 - Particulars of a mortgage or charge 17 October 1992
288 - N/A 29 July 1992
363s - Annual Return 29 June 1992
AA - Annual Accounts 21 June 1992
288 - N/A 16 October 1991
288 - N/A 11 October 1991
363a - Annual Return 30 September 1991
AA - Annual Accounts 20 August 1991
288 - N/A 02 July 1991
287 - Change in situation or address of Registered Office 02 July 1991
363 - Annual Return 31 July 1990
AA - Annual Accounts 26 June 1990
288 - N/A 09 May 1990
395 - Particulars of a mortgage or charge 28 February 1990
363 - Annual Return 15 February 1990
AA - Annual Accounts 07 November 1989
288 - N/A 11 April 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 April 1989
363 - Annual Return 20 March 1989
288 - N/A 24 February 1989
AA - Annual Accounts 27 October 1988
287 - Change in situation or address of Registered Office 16 August 1988
PUC 2 - N/A 21 March 1988
288 - N/A 27 November 1987
288 - N/A 27 November 1987
287 - Change in situation or address of Registered Office 27 November 1987
NEWINC - New incorporation documents 18 November 1987

Mortgages & Charges

Description Date Status Charge by
Charge 15 October 1992 Outstanding

N/A

Fixed and floating charge 23 February 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.