Founded in 2001, Global Retail Interiors Ltd are based in Wirral, it's status at Companies House is "Active". There are 5 directors listed as Porter, Nicholas Ian, Swift, Elaine Beverley, O'sullivan, Jeremy Michael, Porter, Glenda Margaret, Swift, Paul Frederick for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PORTER, Nicholas Ian | 03 August 2001 | - | 1 |
O'SULLIVAN, Jeremy Michael | 03 August 2001 | 18 March 2002 | 1 |
PORTER, Glenda Margaret | 15 June 2002 | 23 June 2011 | 1 |
SWIFT, Paul Frederick | 25 June 2001 | 03 August 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SWIFT, Elaine Beverley | 25 June 2001 | 15 June 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 July 2020 | |
AA - Annual Accounts | 25 June 2020 | |
CS01 - N/A | 24 July 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 24 July 2018 | |
CS01 - N/A | 10 July 2018 | |
AA - Annual Accounts | 09 January 2018 | |
CS01 - N/A | 19 July 2017 | |
AA - Annual Accounts | 12 October 2016 | |
CS01 - N/A | 13 July 2016 | |
AA - Annual Accounts | 20 October 2015 | |
AR01 - Annual Return | 01 July 2015 | |
AA - Annual Accounts | 31 October 2014 | |
AR01 - Annual Return | 02 July 2014 | |
AA - Annual Accounts | 11 November 2013 | |
AR01 - Annual Return | 01 July 2013 | |
AA - Annual Accounts | 25 October 2012 | |
AR01 - Annual Return | 28 June 2012 | |
AA - Annual Accounts | 27 October 2011 | |
AR01 - Annual Return | 28 June 2011 | |
TM01 - Termination of appointment of director | 28 June 2011 | |
TM02 - Termination of appointment of secretary | 28 June 2011 | |
MG01 - Particulars of a mortgage or charge | 04 March 2011 | |
AA - Annual Accounts | 15 November 2010 | |
AR01 - Annual Return | 13 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
CH01 - Change of particulars for director | 12 July 2010 | |
AA - Annual Accounts | 07 June 2010 | |
363a - Annual Return | 02 September 2009 | |
AA - Annual Accounts | 12 January 2009 | |
363s - Annual Return | 29 August 2008 | |
AA - Annual Accounts | 15 January 2008 | |
363s - Annual Return | 05 September 2007 | |
AA - Annual Accounts | 18 June 2007 | |
363a - Annual Return | 03 July 2006 | |
AA - Annual Accounts | 19 January 2006 | |
363s - Annual Return | 12 September 2005 | |
AA - Annual Accounts | 30 December 2004 | |
363s - Annual Return | 29 June 2004 | |
AA - Annual Accounts | 05 December 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 August 2003 | |
363s - Annual Return | 29 June 2003 | |
287 - Change in situation or address of Registered Office | 29 June 2003 | |
395 - Particulars of a mortgage or charge | 01 March 2003 | |
AA - Annual Accounts | 13 February 2003 | |
225 - Change of Accounting Reference Date | 13 February 2003 | |
288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
363s - Annual Return | 28 June 2002 | |
288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
395 - Particulars of a mortgage or charge | 28 March 2002 | |
288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
288a - Notice of appointment of directors or secretaries | 13 August 2001 | |
288b - Notice of resignation of directors or secretaries | 13 August 2001 | |
RESOLUTIONS - N/A | 19 July 2001 | |
123 - Notice of increase in nominal capital | 19 July 2001 | |
287 - Change in situation or address of Registered Office | 04 July 2001 | |
288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
288b - Notice of resignation of directors or secretaries | 04 July 2001 | |
288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
288a - Notice of appointment of directors or secretaries | 04 July 2001 | |
NEWINC - New incorporation documents | 20 June 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 01 March 2011 | Outstanding |
N/A |
Debenture | 27 February 2003 | Outstanding |
N/A |
Debenture | 15 March 2002 | Fully Satisfied |
N/A |