Globe-trotter Leather Co. Limited

General information

Name:

Globe-trotter Leather Co. Ltd

Office Address:

11 Albion Place ME14 5DY Maidstone

Number: 07554098

Incorporation date: 2011-03-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Globe-trotter Leather is a firm with it's headquarters at ME14 5DY Maidstone at 11 Albion Place. This firm has been registered in year 2011 and is registered as reg. no. 07554098. This firm has been present on the UK market for nine years now and its current status is active. This firm's registered with SIC code 99999 and has the NACE code: Dormant Company. 2019-01-31 is the last time the company accounts were reported.

At the moment, the following firm has 1 managing director: Masaaki T., who was arranged to perform management duties one year ago. The firm had been directed by Yutaka O. until two years ago. What is more a different director, specifically Jeffery V. resigned in 2018. Moreover, the director's tasks are often helped with by a secretary - Harry C., who was chosen by the following firm nine years ago. At least one limited company has been appointed director, specifically Globe-trotter Suit Case Co Limited.

Company staff

Masaaki T.

Role: Director

Appointed: 06 March 2019

Latest update: 13 January 2020

Globe-Trotter Suit Case Co Limited

Role: Corporate Director

Appointed: 31 December 2018

Address: Bingley Road, Hoddesdon, EN11 0NX, England

Latest update: 13 January 2020

Harry C.

Role: Secretary

Appointed: 07 March 2011

Latest update: 13 January 2020

People with significant control

The companies with significant control over this firm include: Globe-Trotter Suit Case Co. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hoddesdon at Bingley Road, EN11 0NX, Hertfordshire and was registered as a PSC under the reg no 00623047.

Globe-Trotter Suit Case Co. Limited
Address: The Factory Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 00623047
Notified on 2 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Yutaka O.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
substantial control or influence
Harry C.
Notified on 6 April 2016
Ceased on 31 December 2018
Nature of control:
substantial control or influence
Masaaki T.
Notified on 6 April 2016
Ceased on 2 November 2018
Nature of control:
substantial control or influence
Toshiyasu T.
Notified on 6 April 2016
Ceased on 2 November 2018
Nature of control:
substantial control or influence
Jeffery V.
Notified on 6 April 2016
Ceased on 1 June 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2020
Account last made up date 31 January 2019
Confirmation statement next due date 21 March 2020
Confirmation statement last made up date 07 March 2019
Annual Accounts 6 June 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 6 June 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 31/01/2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 31/01/2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st January 2019 (AA)
filed on: 10th, October 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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