About

Registered Number: 10515660
Date of Incorporation: 07/12/2016 (4 years and 5 months ago)
Company Status: Active
Registered Address: 52 High Street, Pinner, Middlesex, HA5 5PW,

 

The Global Suit Case Company Ltd was registered on 07 December 2016 with its registered office in Pinner, Middlesex, it's status in the Companies House registry is set to "Active". The company has only one director listed in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMPSON, Stuart 07 December 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Thompson/
1965-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr David John Burton Irons/
1952-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 09 December 2019
AP01 - Appointment of director 10 October 2019
AA - Annual Accounts 20 September 2019
AD01 - Change of registered office address 01 February 2019
CS01 - N/A 08 January 2019
MR01 - N/A 12 December 2018
AA - Annual Accounts 16 August 2018
AD01 - Change of registered office address 13 March 2018
CS01 - N/A 08 December 2017
NEWINC - New incorporation documents 07 December 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.