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 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
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 |