About

Registered Number: 07524896
Date of Incorporation: 10/02/2011 (8 years and 8 months ago)
Company Status: Active
Registered Address: Unit 10 Trident Business Park, Birchwood, Warrington, Cheshire, WA3 6AX,

 

Based in Warrington, Global Platforms Northern Ltd was founded on 10 February 2011, it has a status of "Active". The organisation currently employs 1-10 staff. The companies directors are Gibbons, Thomas, Davies, Gail Elizabeth, Davies, Martin Charles.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBONS, Thomas 01 May 2018 - 1
DAVIES, Gail Elizabeth 01 October 2013 01 May 2018 1
DAVIES, Martin Charles 10 February 2011 01 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Gail Elizabeth Davies/
1958-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Martin Charles Davies/
1957-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
PSC01 - N/A 13 September 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 11 July 2018
AP01 - Appointment of director 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
TM01 - Termination of appointment of director 01 May 2018
AD01 - Change of registered office address 01 May 2018
CH01 - Change of particulars for director 02 March 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 05 May 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 06 September 2015
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 10 March 2014
AP01 - Appointment of director 11 February 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 11 October 2012
SH01 - Return of Allotment of shares 27 September 2012
AA01 - Change of accounting reference date 27 September 2012
AR01 - Annual Return 05 April 2012
MG01 - Particulars of a mortgage or charge 23 April 2011
NEWINC - New incorporation documents 10 February 2011

Mortgages & Charges

Description Date Status Charge by
All assets debenture 20 April 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.