GLOBALMIST LIMITED

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

This company is commonly known as Globalmist Limited. The company was founded 19 years ago and was given the registration number 05376340. The firm's registered office is in GLOUCESTER. You can find them at The Old Vicarage Church Lane, Corse, Gloucester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	GLOBALMIST LIMITED
Company Number	:	05376340
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 February 2005
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	The Old Vicarage Church Lane, Corse, Gloucester, England, GL19 3BX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Finca Dehesa El Corchuelo, Finca El Corchuelo Sin Numero, A461 Entre Km 32 Y 33, La Granada De Rio Tinto, Spain, 21668	Director	03 January 2024	Active
70, Whitelands House, Cheltenham Terrace Chelsea, London, SW3 4QZ	Secretary	28 February 2005	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Secretary	25 February 2005	Active
Birlingham Cottage, Birlingham Cottage, The Avenue, Birlingham,Pershore, England, WR10 3AB	Director	01 June 2012	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	25 February 2005	Active
Windsor House, Barnett Way, Barnwood, Gloucester, United Kingdom, GL4 3RT	Corporate Director	28 February 2005	Active

People with Significant Control

Rafael Maria Suarez
Notified on	:	25 July 2019
Status	:	Active
Date of birth	:	May 1959
Nationality	:	British
Country of residence	:	England
Address	:	Birlingham Cottage, Birlingham Cottage, Birlingham,Pershore, England, WR10 3AB
Nature of control	:	Right to appoint and remove directors

Mr Rafael Maria Suarez
Notified on	:	01 February 2017
Status	:	Active
Date of birth	:	May 1959
Nationality	:	British
Country of residence	:	England
Address	:	The Old Vicarage, Church Lane, Gloucester, England, GL19 3BX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Leyland Services S.A.
Notified on	:	25 August 2016
Status	:	Active
Country of residence	:	Saint Kitts And Nevis
Address	:	Suite 556, Hunkins Waterfront Plaza, Charlestown, Saint Kitts And Nevis,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

GLOBALMIST LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement