Globe Union (UK) Ltd was founded on 02 February 2007 with its registered office in Bolton in Lancashire, it's status is listed as "Active". We don't know the number of employees at this business. Globe Union (UK) Ltd has 4 directors listed as Shaw, Jason David, Chen, Tsung-min, Lee, Lei-hui, Ouyoung, Scott at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHEN, Tsung-Min | 15 October 2018 | - | 1 |
| LEE, Lei-Hui | 15 October 2018 | - | 1 |
| OUYOUNG, Scott | 28 March 2007 | 31 December 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHAW, Jason David | 29 August 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 September 2020 | |
| CS01 - N/A | 13 February 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| TM01 - Termination of appointment of director | 14 January 2020 | |
| AA - Annual Accounts | 19 March 2019 | |
| CS01 - N/A | 13 February 2019 | |
| AP01 - Appointment of director | 27 November 2018 | |
| AP01 - Appointment of director | 27 November 2018 | |
| TM01 - Termination of appointment of director | 27 November 2018 | |
| TM01 - Termination of appointment of director | 27 November 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| CS01 - N/A | 28 February 2018 | |
| AA - Annual Accounts | 17 August 2017 | |
| CS01 - N/A | 15 February 2017 | |
| AUD - Auditor's letter of resignation | 08 December 2016 | |
| AP01 - Appointment of director | 27 October 2016 | |
| AAMD - Amended Accounts | 28 September 2016 | |
| AAMD - Amended Accounts | 26 September 2016 | |
| AA - Annual Accounts | 17 September 2016 | |
| AP01 - Appointment of director | 30 August 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AUD - Auditor's letter of resignation | 25 April 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| AR01 - Annual Return | 03 February 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| AUD - Auditor's letter of resignation | 14 January 2014 | |
| AP01 - Appointment of director | 30 October 2013 | |
| TM01 - Termination of appointment of director | 30 October 2013 | |
| TM01 - Termination of appointment of director | 30 October 2013 | |
| AA - Annual Accounts | 28 October 2013 | |
| MR01 - N/A | 23 August 2013 | |
| AR01 - Annual Return | 20 March 2013 | |
| TM02 - Termination of appointment of secretary | 30 August 2012 | |
| AP03 - Appointment of secretary | 30 August 2012 | |
| AA - Annual Accounts | 19 June 2012 | |
| AR01 - Annual Return | 20 March 2012 | |
| SH01 - Return of Allotment of shares | 02 August 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 28 February 2011 | |
| AR01 - Annual Return | 02 February 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 November 2010 | |
| AA - Annual Accounts | 17 September 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| SH01 - Return of Allotment of shares | 21 April 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| CH01 - Change of particulars for director | 15 February 2010 | |
| 363a - Annual Return | 09 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 February 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 January 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2008 | |
| 363a - Annual Return | 04 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2007 | |
| 287 - Change in situation or address of Registered Office | 27 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 April 2007 | |
| RESOLUTIONS - N/A | 20 April 2007 | |
| 395 - Particulars of a mortgage or charge | 20 April 2007 | |
| 123 - Notice of increase in nominal capital | 20 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2007 | |
| 225 - Change of Accounting Reference Date | 20 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| 287 - Change in situation or address of Registered Office | 20 April 2007 | |
| 395 - Particulars of a mortgage or charge | 18 April 2007 | |
| 395 - Particulars of a mortgage or charge | 14 April 2007 | |
| NEWINC - New incorporation documents | 02 February 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 August 2013 | Outstanding |
N/A |
| Mortgage of life policy | 17 November 2010 | Outstanding |
N/A |
| Debenture | 04 April 2007 | Outstanding |
N/A |
| Debenture | 04 April 2007 | Fully Satisfied |
N/A |
| Charge over cash collateral account | 04 April 2007 | Outstanding |
N/A |
