About

Registered Number: 04237789
Date of Incorporation: 20/06/2001 (22 years and 10 months ago)
Company Status: Active
Registered Address: Unit 1 Carr Lane Business Park, Carr Lane, Hoylake, Wirral, CH47 4AZ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.