About

Registered Number: 04635363
Date of Incorporation: 13/01/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: 29 Acacia Avenue, Ruislip, Middlesex, HA4 8RQ

 

Having been setup in 2003, Global Rigging Ltd have registered office in Middlesex, it's status at Companies House is "Active". Marsh, Suzanne, Marsh, Oswald Paul are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARSH, Oswald Paul 13 January 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MARSH, Suzanne 13 January 2003 - 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
AA - Annual Accounts 11 December 2019
CH03 - Change of particulars for secretary 22 January 2019
CS01 - N/A 22 January 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 05 February 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 30 January 2012
SH01 - Return of Allotment of shares 13 December 2011
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 03 September 2008
363a - Annual Return 07 April 2008
AA - Annual Accounts 10 December 2007
363s - Annual Return 27 January 2007
AA - Annual Accounts 08 December 2006
287 - Change in situation or address of Registered Office 30 May 2006
363s - Annual Return 20 January 2006
AA - Annual Accounts 05 July 2005
363s - Annual Return 07 February 2005
AA - Annual Accounts 11 October 2004
363s - Annual Return 02 February 2004
395 - Particulars of a mortgage or charge 25 June 2003
225 - Change of Accounting Reference Date 24 March 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
287 - Change in situation or address of Registered Office 24 March 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
288b - Notice of resignation of directors or secretaries 24 January 2003
NEWINC - New incorporation documents 13 January 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 23 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.