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Global Retail Group Ltd, YO30 4XF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GLOBAL RETAIL GROUP LTD

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

This company is commonly known as Global Retail Group Ltd. The company was founded 7 years ago and was given the registration number 10379433. The firm's registered office is in YORK. You can find them at Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, . This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:GLOBAL RETAIL GROUP LTD
Company Number:10379433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 September 2016
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:Unit 5, Concept Court Kettlestring Lane, Clifton Moor, York, England, YO30 4XF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Concept Court, Kettlestring Lane, Clifton Moor, York, England, YO30 4XF

Secretary20 August 2019Active
Unit 5, Concept Court, Kettlestring Lane, Clifton Moor, York, England, YO30 4XF

Director16 September 2016Active
2, The Courtyard, 283 Ashley Road, Hale, United Kingdom, WA14 3NG

Secretary16 September 2016Active
Unit 5, Concept Court, Kettlestring Lane, Clifton Moor, York, England, YO30 4XF

Director16 September 2016Active

People with Significant Control

David Williams
Notified on:16 September 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:2, The Courtyard, Hale, United Kingdom, WA14 3NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simon Wilson
Notified on:16 September 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Unit 5, Concept Court, Kettlestring Lane, York, England, YO30 4XF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved compulsory.

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2020-07-31Officers

Termination director company with name termination date.

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2019-11-09Dissolution

Dissolved compulsory strike off suspended.

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2019-10-08Gazette

Gazette notice compulsory.

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2019-08-21Officers

Appoint person secretary company with name date.

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2019-08-20Persons with significant control

Change to a person with significant control.

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2019-08-20Officers

Change person director company with change date.

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2019-08-20Officers

Change person director company with change date.

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2019-08-20Address

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

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2019-08-20Officers

Termination secretary company with name termination date.

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2019-08-20Persons with significant control

Cessation of a person with significant control.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type micro entity.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-01-13Capital

Capital allotment shares.

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2016-09-16Incorporation

Incorporation company.

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