About

Registered Number: 02974745
Date of Incorporation: 06/10/1994 (29 years and 6 months ago)
Company Status: Active
Registered Address: C/O HILLIER HOPKINS LLP, First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP

 

Global Trade Ltd was registered on 06 October 1994 and has its registered office in Watford, it's status in the Companies House registry is set to "Active". The companies directors are listed as Russell, Christopher, Weston, Michael John, Forino, Luigi, Kane, Sharon Gwen, Weston, Michael John in the Companies House registry. We don't currently know the number of employees at Global Trade Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORINO, Luigi 24 July 2018 24 July 2018 1
KANE, Sharon Gwen 30 September 1995 01 June 2002 1
WESTON, Michael John 07 October 1994 30 September 1995 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Christopher 05 November 1997 16 December 2016 1
WESTON, Michael John 30 September 1995 05 November 1997 1

Filing History

Document Type Date
CS01 - N/A 29 October 2019
AA - Annual Accounts 31 July 2019
RESOLUTIONS - N/A 19 December 2018
SH08 - Notice of name or other designation of class of shares 18 December 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 31 July 2018
TM01 - Termination of appointment of director 25 July 2018
AP01 - Appointment of director 25 July 2018
MR01 - N/A 25 July 2018
AA - Annual Accounts 14 November 2017
DISS40 - Notice of striking-off action discontinued 17 October 2017
CS01 - N/A 16 October 2017
CH01 - Change of particulars for director 16 October 2017
GAZ1 - First notification of strike-off action in London Gazette 03 October 2017
TM02 - Termination of appointment of secretary 06 March 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 14 October 2015
CH01 - Change of particulars for director 14 October 2015
AA - Annual Accounts 30 July 2015
SH01 - Return of Allotment of shares 02 February 2015
AR01 - Annual Return 13 October 2014
CH01 - Change of particulars for director 13 October 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 28 October 2013
AA - Annual Accounts 29 August 2013
AD01 - Change of registered office address 29 August 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 04 November 2009
AD01 - Change of registered office address 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 22 October 2008
AA - Annual Accounts 19 August 2008
AA - Annual Accounts 07 November 2007
363a - Annual Return 05 November 2007
287 - Change in situation or address of Registered Office 12 July 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 16 October 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 04 October 2005
287 - Change in situation or address of Registered Office 04 October 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 25 August 2004
288c - Notice of change of directors or secretaries or in their particulars 12 August 2004
363s - Annual Return 25 November 2003
AA - Annual Accounts 25 July 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 23 January 2003
288b - Notice of resignation of directors or secretaries 04 July 2002
288a - Notice of appointment of directors or secretaries 04 July 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 14 November 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 12 October 1999
AA - Annual Accounts 23 August 1999
363s - Annual Return 05 October 1998
288b - Notice of resignation of directors or secretaries 05 October 1998
288a - Notice of appointment of directors or secretaries 05 October 1998
AA - Annual Accounts 02 September 1998
363s - Annual Return 25 January 1998
287 - Change in situation or address of Registered Office 25 January 1998
AA - Annual Accounts 23 January 1997
363s - Annual Return 10 October 1996
287 - Change in situation or address of Registered Office 20 August 1996
AA - Annual Accounts 22 April 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
288 - N/A 14 March 1996
288 - N/A 17 October 1994
288 - N/A 17 October 1994
287 - Change in situation or address of Registered Office 17 October 1994
NEWINC - New incorporation documents 06 October 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 July 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.