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GLOBAL IMPORT EXPORT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Import Export Limited. The company was founded 25 years ago and was given the registration number 03689603. The firm's registered office is in CARDIFF. You can find them at Unit B2, Pacific Road, Cardiff, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:GLOBAL IMPORT EXPORT LIMITED
Company Number:03689603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Unit B2, Pacific Road, Cardiff, CF24 5HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Kimberley Road, Cardiff, CF23 5DH

Secretary11 February 2000Active
3 Kimberley Road, Cardiff, CF23 5DH

Director11 February 2000Active
3 Kimberley Road, Penylan, Cardiff, CF2 5DH

Director11 February 2000Active
Suite 2a Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Secretary29 December 1998Active
Crystal House, New Bedford Road, Luton, LU1 1HS

Nominee Director29 December 1998Active

People with Significant Control

Ms Janice Maureen Thomas
Notified on:30 June 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:Wales
Address:3, Kimberley Road, Cardiff, Wales, CF23 5DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Martin Thomas
Notified on:30 June 2016
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:Wales
Address:3, Kimberley Road, Cardiff, Wales, CF23 5DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-01-28Address

Change registered office address company with date old address new address.

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2022-01-28Address

Change registered office address company with date old address new address.

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2021-11-03Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Accounts

Accounts with accounts type total exemption full.

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2014-06-11Annual return

Annual return company with made up date full list shareholders.

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2013-10-04Accounts

Accounts with accounts type total exemption small.

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2013-09-11Annual return

Annual return company with made up date full list shareholders.

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