About

Registered Number: 04701546
Date of Incorporation: 18/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: Unit 28 28 Upper Bourne End Lane, Bourne End Mills Ind Estate, Hemel Hempstead, Hertfordshire, HP1 2UJ

 

Globaltopz Uk Ltd was founded on 18 March 2003 and are based in Hertfordshire, it has a status of "Active". We don't currently know the number of employees at this organisation. Brouwers, Adrianus, Brouwers, Adrianus Petrus Maria, Amato, Wendy, Brouwers, Arien, Brouwers, Cristel are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROUWERS, Adrianus Petrus Maria 01 November 2014 - 1
AMATO, Wendy 01 April 2005 22 December 2006 1
BROUWERS, Arien 18 March 2003 01 April 2005 1
BROUWERS, Cristel 01 April 2005 20 December 2007 1
Secretary Name Appointed Resigned Total Appointments
BROUWERS, Adrianus 20 December 2007 - 1

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 24 April 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 02 May 2017
CH01 - Change of particulars for director 24 March 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 29 March 2016
AA - Annual Accounts 22 December 2015
SH01 - Return of Allotment of shares 22 June 2015
AR01 - Annual Return 07 April 2015
SH06 - Notice of cancellation of shares 02 April 2015
SH03 - Return of purchase of own shares 02 April 2015
AP01 - Appointment of director 18 November 2014
TM01 - Termination of appointment of director 18 November 2014
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 20 March 2012
AD01 - Change of registered office address 20 March 2012
CH01 - Change of particulars for director 20 March 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 21 April 2011
AAMD - Amended Accounts 22 February 2011
AA - Annual Accounts 23 December 2010
AD01 - Change of registered office address 11 June 2010
AR01 - Annual Return 07 April 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 13 April 2009
288c - Notice of change of directors or secretaries or in their particulars 10 April 2009
AA - Annual Accounts 13 January 2009
363a - Annual Return 28 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
288a - Notice of appointment of directors or secretaries 28 December 2007
AA - Annual Accounts 18 December 2007
363s - Annual Return 21 April 2007
AA - Annual Accounts 06 January 2007
288a - Notice of appointment of directors or secretaries 06 January 2007
288b - Notice of resignation of directors or secretaries 06 January 2007
363s - Annual Return 12 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
288a - Notice of appointment of directors or secretaries 23 May 2006
AA - Annual Accounts 03 February 2006
363s - Annual Return 22 April 2005
287 - Change in situation or address of Registered Office 21 April 2005
AA - Annual Accounts 08 March 2005
363s - Annual Return 15 June 2004
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288a - Notice of appointment of directors or secretaries 30 April 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
288b - Notice of resignation of directors or secretaries 27 March 2003
287 - Change in situation or address of Registered Office 27 March 2003
NEWINC - New incorporation documents 18 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.