GLOBALSTOCK LIMITED - STOCKPORT


Company Profile Company Filings

Overview

GLOBALSTOCK LIMITED is a Private Limited Company from STOCKPORT and has the status: Active.
GLOBALSTOCK LIMITED was incorporated 25 years ago on 17/11/1998 and has the registered number: 03669215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

GLOBALSTOCK LIMITED - STOCKPORT

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

HALLIDAYS LIMITED
RIVERSIDE HOUSE KINGS REACH BUSINESS PARK
STOCKPORT
CHESHIRE
SK4 2HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

HALLIDAYS LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JOHN PATRICK TOLLEY Sep 1941 British Director 1999-01-18 CURRENT
MR. JOHN PATRICK TOLLEY Sep 1941 British Secretary 1999-01-18 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 1998-11-17 UNTIL 1999-01-18 RESIGNED
MRS NANCY PIERSON TOLLEY American Director 2000-03-31 UNTIL 2023-07-01 RESIGNED
PETER ARTHUR DONALDSON MILL Nov 1940 Canadian Director 1999-01-18 UNTIL 2017-11-01 RESIGNED
MICHAEL EDWARD MCKIE Dec 1954 Canadian Director 1999-01-18 UNTIL 2001-01-16 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 1998-11-17 UNTIL 1999-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Patrick Tolley 2019-07-01 9/1941 Verwood   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Hr Jurgen Riekehof 2018-04-15 5/1939 Stockport   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Big Red Dwarf Llc 2016-04-06 - 2019-07-01 Lewes   Delaware Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Globalstock (China) Limited 2016-04-06 - 2018-05-14 Central Hong Kong   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOREST PLACE (WALDRON) LIMITED HEATHFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BRIARCROFT LIMITED STOCKPORT Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE HEATHFIELD PARTNERSHIP TRUST LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HEATHFIELD SYNTONICS LTD VERWOOD ENGLAND Dissolved... DORMANT 41100 - Development of building projects
THE HEATHFIELD AREA LEISURE CENTRE LIMITED HEATHFIELD Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate

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