Active
Company Information for GLOBALTEX 2015 LIMITED
CHALFONT HOUSE OXFORD ROAD, DENHAM, UXBRIDGE, UB9 4DX,
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Company Registration Number
09939686
Private Limited Company
Active |
Company Name | |
---|---|
GLOBALTEX 2015 LIMITED | |
Legal Registered Office | |
CHALFONT HOUSE OXFORD ROAD DENHAM UXBRIDGE UB9 4DX | |
Company Number | 09939686 | |
---|---|---|
Company ID Number | 09939686 | |
Date formed | 2016-01-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | ||
Return next due | 04/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 10:46:47 |
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Officer | Role | Date Appointed |
---|---|---|
CAROLINE GEARY |
||
MICHAEL DAVID GANT |
||
JOHN DUNCAN SACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA JANE CLARKE |
Director | ||
LEE CLARKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBALTEX LIMITED | Director | 2016-10-31 | CURRENT | 1999-12-07 | Active | |
ABARIS (OVERSEAS) HOLDINGS LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
SANDERSON OF LONDON LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
SCION LIVING LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
DESIGN EDITION LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
ANTHOLOGY FABRICS AND WALLCOVERINGS LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
BARRACKS FABRIC PRINTING LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
ARTHUR SANDERSON & SONS LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
OLD ENGLISH WALLPAPERS LIMITED | Director | 2014-03-20 | CURRENT | 1986-08-28 | Dissolved 2016-03-15 | |
ORTHO-MED LIMITED | Director | 2014-03-20 | CURRENT | 1980-12-16 | Dissolved 2016-03-15 | |
THE WHITTINGTON WALLPAPER COMPANY LIMITED | Director | 2014-03-20 | CURRENT | 1975-08-13 | Dissolved 2016-03-15 | |
W.G. TENDERCARE LIMITED | Director | 2014-03-20 | CURRENT | 1896-09-04 | Dissolved 2016-03-22 | |
WHITTAKER & WOODS LIMITED | Director | 2014-03-20 | CURRENT | 1982-09-09 | Dissolved 2016-03-15 | |
HAMPSHIRE MEDICAL DEVELOPMENTS LIMITED | Director | 2014-03-20 | CURRENT | 1984-05-08 | Dissolved 2016-03-15 | |
ALKAR INTERNATIONAL LIMITED | Director | 2014-03-20 | CURRENT | 1971-09-16 | Active | |
ALKAR DISPLAY LIMITED | Director | 2014-03-20 | CURRENT | 1978-07-07 | Dissolved 2017-02-28 | |
W.G. STRIKE1 LIMITED | Director | 2014-03-20 | CURRENT | 1971-02-19 | Dissolved 2017-03-01 | |
W.G. STRIKE2 LIMITED | Director | 2014-03-20 | CURRENT | 1975-08-19 | Dissolved 2017-05-06 | |
BOYLE & SON LIMITED | Director | 2014-03-20 | CURRENT | 1963-06-04 | Dissolved 2017-02-28 | |
BRYANT CORPORATION LIMITED | Director | 2014-03-20 | CURRENT | 1927-12-19 | Dissolved 2017-02-28 | |
W.G. STRIKE3 LIMITED | Director | 2014-03-20 | CURRENT | 1987-08-28 | Dissolved 2017-03-01 | |
WALKER GREENBANK DISTRIBUTION LIMITED | Director | 2014-03-20 | CURRENT | 1995-08-24 | Active | |
FORESTAND LIMITED | Director | 2014-03-20 | CURRENT | 1957-07-23 | Dissolved 2017-02-28 | |
G. JOHNSON BROS. (CIRENCESTER) LIMITED | Director | 2014-03-20 | CURRENT | 1973-02-06 | Dissolved 2017-02-28 | |
G. JOHNSON BROS. LIMITED | Director | 2014-03-20 | CURRENT | 1972-09-19 | Dissolved 2017-02-28 | |
HARRIS FABRICS LIMITED | Director | 2014-03-20 | CURRENT | 1926-01-25 | Dissolved 2017-02-28 | |
MELODY WALLCOVERINGS LIMITED | Director | 2014-03-20 | CURRENT | 1964-03-31 | Dissolved 2017-02-28 | |
PEPYS WALLPAPERS LIMITED | Director | 2014-03-20 | CURRENT | 1938-01-07 | Dissolved 2017-02-28 | |
W.G. STRIKE5 LIMITED | Director | 2014-03-20 | CURRENT | 1971-09-28 | Dissolved 2017-03-01 | |
PRESTAKE LIMITED | Director | 2014-03-20 | CURRENT | 1972-05-17 | Dissolved 2017-02-28 | |
W.G. STRIKE4 LIMITED | Director | 2014-03-20 | CURRENT | 1983-11-15 | Dissolved 2017-03-01 | |
W.G. STRIKE6 LIMITED | Director | 2014-03-20 | CURRENT | 1976-10-27 | Dissolved 2017-03-01 | |
WG FABRICS LIMITED | Director | 2014-03-20 | CURRENT | 1911-01-20 | Active - Proposal to Strike off | |
WARNER ARCHIVE LIMITED | Director | 2014-03-20 | CURRENT | 1985-08-29 | Dissolved 2017-03-01 | |
ZOFFANY HOUSE LIMITED | Director | 2014-03-20 | CURRENT | 1982-03-03 | Dissolved 2017-02-28 | |
STYLE LIBRARY LIMITED | Director | 2014-03-20 | CURRENT | 1983-11-24 | Active - Proposal to Strike off | |
GREENBANK ENGINEERING OVERSEAS LIMITED | Director | 2014-03-20 | CURRENT | 1976-03-18 | Liquidation | |
ZOFFANY LIMITED | Director | 2014-03-20 | CURRENT | 1983-06-29 | Active | |
ANSTEY WALLPAPER COMPANY LIMITED | Director | 2014-03-20 | CURRENT | 1974-08-09 | Active | |
WILLIAM MORRIS WALLPAPERS LIMITED | Director | 2014-03-20 | CURRENT | 1982-11-01 | Active | |
SCION FABRICS AND WALLCOVERINGS LIMITED | Director | 2014-03-20 | CURRENT | 1975-07-14 | Active | |
MORRIS & CO. (ARTWORKERS) LIMITED | Director | 2014-03-20 | CURRENT | 1979-10-11 | Active | |
HARLEQUIN FABRICS & WALLCOVERINGS LIMITED | Director | 2014-03-20 | CURRENT | 1973-01-01 | Active | |
STRINES TEXTILES LIMITED | Director | 2014-03-20 | CURRENT | 1985-06-07 | Active - Proposal to Strike off | |
CIRKA LIMITED | Director | 2014-03-20 | CURRENT | 1997-09-04 | Active - Proposal to Strike off | |
SANDERSON DESIGN GROUP BRANDS LIMITED | Director | 2014-03-03 | CURRENT | 1974-04-19 | Active | |
SANDERSON DESIGN GROUP PLC | Director | 2014-03-03 | CURRENT | 1899-05-03 | Active | |
GLOBALTEX LIMITED | Director | 2016-10-31 | CURRENT | 1999-12-07 | Active | |
ABARIS (OVERSEAS) HOLDINGS LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
STANDFAST DYERS AND PRINTERS LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
SANDERSON OF LONDON LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
SCION LIVING LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
DESIGN EDITION LIMITED | Director | 2015-10-14 | CURRENT | 2015-10-14 | Active - Proposal to Strike off | |
ANTHOLOGY FABRICS AND WALLCOVERINGS LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
BARRACKS FABRIC PRINTING LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
ARTHUR SANDERSON & SONS LIMITED | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
WARNER ARCHIVE LIMITED | Director | 2003-10-31 | CURRENT | 1985-08-29 | Dissolved 2017-03-01 | |
ZOFFANY LIMITED | Director | 2002-05-22 | CURRENT | 1983-06-29 | Active | |
OLD ENGLISH WALLPAPERS LIMITED | Director | 2000-01-14 | CURRENT | 1986-08-28 | Dissolved 2016-03-15 | |
ORTHO-MED LIMITED | Director | 2000-01-14 | CURRENT | 1980-12-16 | Dissolved 2016-03-15 | |
THE WHITTINGTON WALLPAPER COMPANY LIMITED | Director | 2000-01-14 | CURRENT | 1975-08-13 | Dissolved 2016-03-15 | |
W.G. TENDERCARE LIMITED | Director | 2000-01-14 | CURRENT | 1896-09-04 | Dissolved 2016-03-22 | |
WHITTAKER & WOODS LIMITED | Director | 2000-01-14 | CURRENT | 1982-09-09 | Dissolved 2016-03-15 | |
ALKAR INTERNATIONAL LIMITED | Director | 2000-01-14 | CURRENT | 1971-09-16 | Active | |
ALKAR DISPLAY LIMITED | Director | 2000-01-14 | CURRENT | 1978-07-07 | Dissolved 2017-02-28 | |
W.G. STRIKE3 LIMITED | Director | 2000-01-14 | CURRENT | 1987-08-28 | Dissolved 2017-03-01 | |
G. JOHNSON BROS. (CIRENCESTER) LIMITED | Director | 2000-01-14 | CURRENT | 1973-02-06 | Dissolved 2017-02-28 | |
G. JOHNSON BROS. LIMITED | Director | 2000-01-14 | CURRENT | 1972-09-19 | Dissolved 2017-02-28 | |
MELODY WALLCOVERINGS LIMITED | Director | 2000-01-14 | CURRENT | 1964-03-31 | Dissolved 2017-02-28 | |
PEPYS WALLPAPERS LIMITED | Director | 2000-01-14 | CURRENT | 1938-01-07 | Dissolved 2017-02-28 | |
W.G. STRIKE5 LIMITED | Director | 2000-01-14 | CURRENT | 1971-09-28 | Dissolved 2017-03-01 | |
W.G. STRIKE4 LIMITED | Director | 2000-01-14 | CURRENT | 1983-11-15 | Dissolved 2017-03-01 | |
ZOFFANY HOUSE LIMITED | Director | 2000-01-14 | CURRENT | 1982-03-03 | Dissolved 2017-02-28 | |
SCION FABRICS AND WALLCOVERINGS LIMITED | Director | 2000-01-14 | CURRENT | 1975-07-14 | Active | |
MORRIS & CO. (ARTWORKERS) LIMITED | Director | 2000-01-14 | CURRENT | 1979-10-11 | Active | |
CIRKA LIMITED | Director | 2000-01-14 | CURRENT | 1997-09-04 | Active - Proposal to Strike off | |
SANDERSON DESIGN GROUP PLC | Director | 1999-09-07 | CURRENT | 1899-05-03 | Active | |
WILLIAM MORRIS WALLPAPERS LIMITED | Director | 1998-08-13 | CURRENT | 1982-11-01 | Active | |
HAMPSHIRE MEDICAL DEVELOPMENTS LIMITED | Director | 1998-07-17 | CURRENT | 1984-05-08 | Dissolved 2016-03-15 | |
W.G. STRIKE1 LIMITED | Director | 1998-07-17 | CURRENT | 1971-02-19 | Dissolved 2017-03-01 | |
W.G. STRIKE2 LIMITED | Director | 1998-07-17 | CURRENT | 1975-08-19 | Dissolved 2017-05-06 | |
BOYLE & SON LIMITED | Director | 1998-07-17 | CURRENT | 1963-06-04 | Dissolved 2017-02-28 | |
BRYANT CORPORATION LIMITED | Director | 1998-07-17 | CURRENT | 1927-12-19 | Dissolved 2017-02-28 | |
WALKER GREENBANK DISTRIBUTION LIMITED | Director | 1998-07-17 | CURRENT | 1995-08-24 | Active | |
FORESTAND LIMITED | Director | 1998-07-17 | CURRENT | 1957-07-23 | Dissolved 2017-02-28 | |
HARRIS FABRICS LIMITED | Director | 1998-07-17 | CURRENT | 1926-01-25 | Dissolved 2017-02-28 | |
W.G. STRIKE6 LIMITED | Director | 1998-07-17 | CURRENT | 1976-10-27 | Dissolved 2017-03-01 | |
WG FABRICS LIMITED | Director | 1998-07-17 | CURRENT | 1911-01-20 | Active - Proposal to Strike off | |
STYLE LIBRARY LIMITED | Director | 1998-07-17 | CURRENT | 1983-11-24 | Active - Proposal to Strike off | |
GREENBANK ENGINEERING OVERSEAS LIMITED | Director | 1998-07-17 | CURRENT | 1976-03-18 | Liquidation | |
SANDERSON DESIGN GROUP BRANDS LIMITED | Director | 1998-07-17 | CURRENT | 1974-04-19 | Active | |
ANSTEY WALLPAPER COMPANY LIMITED | Director | 1998-07-17 | CURRENT | 1974-08-09 | Active | |
HARLEQUIN FABRICS & WALLCOVERINGS LIMITED | Director | 1998-07-17 | CURRENT | 1973-01-01 | Active | |
STRINES TEXTILES LIMITED | Director | 1998-07-17 | CURRENT | 1985-06-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/05/24 FROM Chalfont House Oxford Road Denham Uxbridge UB9 4DX England | ||
REGISTERED OFFICE CHANGED ON 02/05/24 FROM Voysey House Voysey House Sandersons Lane London W4 4DS United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
Termination of appointment of Caroline Geary on 2023-06-22 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES | ||
Change of details for Walker Greenbank Plc as a person with significant control on 2020-12-09 | ||
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES | |
PSC05 | Change of details for Walker Greenbank Plc as a person with significant control on 2020-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANK WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN WOODCOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL FRANK WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID GANT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099396860002 | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES BEVAN ROGERS | |
AP01 | DIRECTOR APPOINTED MRS LISA KIMBERLEY MONTAGUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN SACH | |
AP01 | DIRECTOR APPOINTED MR CHRISTOHER CHARLES BEVAN ROGERS | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 10006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 31/10/2016 | |
SH02 | Consolidation of shares on 2016-10-31 | |
SH01 | 31/10/16 STATEMENT OF CAPITAL GBP 10006.00 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 28/10/16 STATEMENT OF CAPITAL GBP 10005.67 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE CLARKE | |
AP03 | Appointment of Caroline Geary as company secretary on 2016-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA CLARKE | |
AP01 | DIRECTOR APPOINTED JOHN DUNCAN SACH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID GANT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/16 FROM St Andrews House, 11 Dalton Court Commercial Road Blackburn Interchange Darwen Lancashire BB3 0DG United Kingdom | |
RES01 | ADOPT ARTICLES 10/11/16 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 10000 | |
RES01 | ALTER ARTICLES 01/07/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099396860001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as GLOBALTEX 2015 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |