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GLOBAL RESALE, LTD

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

This company is commonly known as Global Resale, Ltd. The company was founded 8 years ago and was given the registration number 10010176. The firm's registered office is in BRAINTREE. You can find them at Unit 620, Skyline 120, Braintree, Essex. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:GLOBAL RESALE, LTD
Company Number:10010176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 62090 - Other information technology service activities
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:Unit 620, Skyline 120, Braintree, Essex, CM77 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Evenemangsgatan, Solna, Sweden, 169 79

Director28 November 2022Active
4 Bradbury Park, Bradbury Drive, Braintree, United Kingdom, CM7 2DH

Director06 June 2016Active
21, Evenemangsgatan, Solna, Sweden, 169 79

Director28 November 2022Active
6, Agar Street, London, United Kingdom, WC2N 4HN

Corporate Secretary17 February 2016Active
One, New Change, London, England, EC4M 9AF

Corporate Secretary31 March 2016Active
450 Park Avenue, 14th Floor, New York, United States,

Director31 March 2016Active
4 Bradbury Park, Bradbury Drive, Braintree, United Kingdom, CM7 2DH

Director13 February 2020Active
450 Park Avenue, 14th Floor, New York, United States,

Director31 March 2016Active
4 Bradbury Park, Bradbury Drive, Braintree, United Kingdom, CM7 2DH

Director15 September 2020Active
2214, W. Braker Lane, Austin, United States,

Director26 June 2018Active
450 Park Avenue, 14th Floor, New York, Usa,

Director31 March 2016Active
2214, W Braker Lane, Austin, United States,

Director31 March 2016Active
450 Park Avenue, 14th Floor, New York, United States,

Director17 February 2016Active

People with Significant Control

Andrew Seth Weinberg
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:American
Country of residence:United States
Address:2214, W. Braker Lane, Austin, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-03Change of name

Certificate change of name company.

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2023-10-11Mortgage

Mortgage satisfy charge full.

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2023-08-17Accounts

Accounts with accounts type full.

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2023-03-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-22Address

Move registers to registered office company with new address.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-03-13Address

Change sail address company with old address new address.

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2022-11-29Incorporation

Memorandum articles.

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2022-11-29Resolution

Resolution.

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2022-11-29Officers

Termination director company with name termination date.

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2022-11-29Officers

Appoint person director company with name date.

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2022-11-29Officers

Termination director company with name termination date.

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2022-11-29Officers

Termination director company with name termination date.

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2022-11-29Persons with significant control

Notification of a person with significant control statement.

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2022-11-29Officers

Appoint person director company with name date.

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2022-11-29Officers

Termination director company with name termination date.

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2022-11-29Officers

Termination director company with name termination date.

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2022-11-29Officers

Termination secretary company with name termination date.

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2022-11-29Persons with significant control

Cessation of a person with significant control.

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2022-09-28Accounts

Accounts with accounts type group.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type group.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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