GLOBAL COMMODITIES HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GLOBAL COMMODITIES HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GLOBAL COMMODITIES HOLDINGS LIMITED was incorporated 23 years ago on 05/06/2000 and has the registered number: 04007764. The accounts status is FULL and accounts are next due on 30/09/2024.
GLOBAL COMMODITIES HOLDINGS LIMITED was incorporated 23 years ago on 05/06/2000 and has the registered number: 04007764. The accounts status is FULL and accounts are next due on 30/09/2024.
GLOBAL COMMODITIES HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
94990 - Activities of other membership organizations n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 COLEMAN STREET
LONDON
EC2R 5AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL COAL LIMITED (until 14/01/2020)
GLOBAL COAL LIMITED (until 14/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/05/2023 | 17/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS YULIYA VYACHESLAVOVNA ZHDANOV | Nov 1985 | American | Director | 2022-09-07 | CURRENT |
MR CHRISTOPHER CLIFFORD GARNETT | Jul 1973 | British | Director | 2019-09-24 | CURRENT |
MR OLIVER JAMES MARCUCCI MARTIN | Sep 1981 | British | Director | 2022-05-09 | CURRENT |
MR DAVIDE GIULIANI | Aug 1970 | Italian | Director | 2002-03-01 | CURRENT |
MR MARTIN ROZENDAAL | May 1966 | Dutch | Director | 2010-06-16 | CURRENT |
MR CARLOS SACRISTAN PORTELA | Mar 1978 | Spanish | Director | 2019-06-13 | CURRENT |
MR SHIGENORI SUZUKI | Jan 1971 | Japanese | Director | 2023-12-06 | CURRENT |
MR ANDREW DUNCAN CLARK | Aug 1981 | British | Director | 2020-03-18 | CURRENT |
MR CRAIG ROY WIGGILL | Feb 1963 | British | Director | 2014-02-21 | CURRENT |
MR MARC RICHARD BAILEY | Jun 1964 | British | Director | 2017-07-24 | CURRENT |
IVAN MYKOLAYOVYCH BONDARENKO | Apr 1977 | Dutch | Director | 2018-06-20 | CURRENT |
MR RUAN VAN SCHALKWYK | Sep 1982 | South African | Director | 2021-07-24 | CURRENT |
MR MARTIN ABBOTT | Apr 1960 | British | Director | 2016-07-15 | CURRENT |
MR ROBERT ANTHONY JONES | Secretary | 2021-06-16 | CURRENT | ||
MR FERNANDEZ HERNANDEZ FERNANDEZ HERNANDEZ | Aug 1972 | Spanish | Director | 2015-03-04 UNTIL 2019-06-13 | RESIGNED |
MR DAVID WAYNE FINCH | May 1962 | American | Director | 2010-09-15 UNTIL 2014-10-31 | RESIGNED |
MS TARA GOLDSWORTHY | Apr 1969 | Australian | Director | 2008-06-10 UNTIL 2015-04-15 | RESIGNED |
MR RAYMOND MATTHEW FERGUSON | Jul 1970 | British | Director | 2009-03-11 UNTIL 2010-09-13 | RESIGNED |
MR DAVID JOHN FULLER | May 1967 | Australian | Director | 2011-11-17 UNTIL 2012-09-19 | RESIGNED |
JED DEMPSEY | Jul 1960 | American | Director | 2001-02-15 UNTIL 2002-04-05 | RESIGNED |
MR SEAN THOMAS GILBERTSON | Jun 1972 | British | Director | 2001-04-18 UNTIL 2003-03-10 | RESIGNED |
MS KARINA SOFIA MARTINS GISTELINCK | Dec 1978 | Belgian | Director | 2021-04-01 UNTIL 2021-08-13 | RESIGNED |
FRITZ HENJES | Jun 1957 | German | Director | 2001-09-25 UNTIL 2008-06-18 | RESIGNED |
DEAN DANIEL DVORAK | Mar 1957 | American | Director | 2001-04-30 UNTIL 2001-09-11 | RESIGNED |
JON STEPHEN JAMES DUDAS | Dec 1959 | British | Director | 2002-02-01 UNTIL 2006-10-01 | RESIGNED |
ZAHEER DOCRAT | Jan 1971 | South African | Director | 2016-02-04 UNTIL 2020-03-18 | RESIGNED |
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 2000-06-05 UNTIL 2001-02-15 | RESIGNED | ||
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 2000-06-05 UNTIL 2001-02-15 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 2000-06-05 UNTIL 2001-04-18 | RESIGNED | ||
ANDREW GOLDSMITH | Secretary | 2015-12-16 UNTIL 2021-06-16 | RESIGNED | ||
MR JAMES WARD | Jan 1973 | British | Secretary | 2001-04-18 UNTIL 2003-01-13 | RESIGNED |
NICOLA JANE WICHMANN | British | Secretary | 2003-01-13 UNTIL 2004-03-01 | RESIGNED | |
MS VICTORIA JANE BINNS | Jan 1964 | Australian | Director | 2013-11-11 UNTIL 2014-11-26 | RESIGNED |
WHALE ROCK ACCOUNTING LIMITED | Corporate Secretary | 2004-03-01 UNTIL 2015-01-05 | RESIGNED | ||
MR MASARU IGAWA | Jan 1970 | Japanese | Director | 2008-10-01 UNTIL 2011-07-01 | RESIGNED |
STEVEN ANTHONY BLUMGART | Dec 1973 | South African | Director | 2001-04-18 UNTIL 2002-05-01 | RESIGNED |
ALAN KARL AUSTIN | Dec 1948 | American | Director | 2001-02-15 UNTIL 2001-04-18 | RESIGNED |
JONATHAN GUTHRIE AITKEN | Apr 1976 | British | Director | 2007-03-13 UNTIL 2007-11-01 | RESIGNED |
MARK CHARLES ADAMS | Aug 1951 | British | Director | 2001-04-18 UNTIL 2001-12-31 | RESIGNED |
BRETT LEE BUTTERFIELD | Mar 1979 | Australian | Director | 2007-09-19 UNTIL 2008-05-15 | RESIGNED |
MR EOGHAN CUNNINGHAM | Apr 1967 | Irish | Director | 2005-06-01 UNTIL 2017-04-27 | RESIGNED |
MR GARETH INGLI GRIFFITHS | Aug 1950 | British | Director | 2015-02-26 UNTIL 2015-12-16 | RESIGNED |
MR PAUL THOMAS DEMZIK | Jun 1961 | American | Director | 2013-10-14 UNTIL 2016-09-21 | RESIGNED |
MICHIEL JEROEN HOVERS | Mar 1971 | British | Director | 2010-09-13 UNTIL 2011-11-15 | RESIGNED |
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-01-05 UNTIL 2015-12-16 | RESIGNED | ||
WILLIAM SHELTON HART | Mar 1957 | Australian | Director | 2002-06-12 UNTIL 2005-02-03 | RESIGNED |
CHRISTOPHER PATRICK HARRIS | May 1961 | British | Director | 2004-06-17 UNTIL 2008-07-17 | RESIGNED |
SIMON CHAPMAN HARRINGTON | Jan 1962 | British | Director | 2001-07-11 UNTIL 2003-09-03 | RESIGNED |
MR IAN FRANCIS NORTH HALL | Apr 1960 | South African | Director | 2016-09-21 UNTIL 2022-03-23 | RESIGNED |
MR DANIEL SIMON GRUNBAUM | May 1967 | Swiss | Director | 2012-03-15 UNTIL 2014-06-30 | RESIGNED |