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GLOBAL MOTION LIMITED

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

This company is commonly known as Global Motion Limited. The company was founded 20 years ago and was given the registration number 04785086. The firm's registered office is in EGHAM. You can find them at Gladstone House, 77 - 79 High Street, Egham, Surrey. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:GLOBAL MOTION LIMITED
Company Number:04785086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Gladstone House, 77 - 79 High Street, Egham, Surrey, TW20 9HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Director03 June 2003Active
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Secretary03 June 2003Active
Gladstone House, 77 - 79 High Street, Egham, TW20 9HY

Secretary24 July 2018Active
Gladstone House, 77-79 High Street, Egham, United Kingdom, TW20 9HY

Director03 June 2003Active

People with Significant Control

Mr Dean Nicholas Williams
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Gladstone House 77-79, High Street, Egham, United Kingdom, TW20 9HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam George Hatton
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Gladstone House, 77 - 79 High Street, Egham, TW20 9HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-27Mortgage

Mortgage satisfy charge full.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-09-10Capital

Capital cancellation shares.

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2020-09-09Capital

Capital return purchase own shares.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2020-05-20Accounts

Change account reference date company current extended.

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2020-04-16Officers

Termination secretary company with name termination date.

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2020-03-26Persons with significant control

Cessation of a person with significant control.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-05-16Officers

Change person secretary company with change date.

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2019-01-29Miscellaneous

Legacy.

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2019-01-10Officers

Second filing of secretary appointment with name.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-10-15Persons with significant control

Change to a person with significant control.

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2018-07-27Officers

Appoint person secretary company with name date.

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2018-07-24Officers

Termination director company with name termination date.

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2018-07-24Officers

Termination secretary company with name termination date.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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