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GLOBE ELECTRONICS (UK) LIMITED

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

This company is commonly known as Globe Electronics (uk) Limited. The company was founded 21 years ago and was given the registration number 04560700. The firm's registered office is in WICKFORD. You can find them at Office 12b Fanton Hall, Off Arterial Road, Wickford, Essex. This company's SIC code is 27320 - Manufacture of other electronic and electric wires and cables.

Company Information

Name:GLOBE ELECTRONICS (UK) LIMITED
Company Number:04560700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27320 - Manufacture of other electronic and electric wires and cables

Office Address & Contact

Registered Address:Office 12b Fanton Hall, Off Arterial Road, Wickford, Essex, England, SS12 9JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Kings Road, Benfleet, United Kingdom, SS7 1JP

Secretary08 May 2012Active
6, Clarence Drive, Camberley, England, GU15 1JT

Director11 October 2002Active
Thorne House, 267 High Street, Crowthorne, RG45 7AH

Secretary11 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 October 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 October 2002Active

People with Significant Control

Ms Samantha Palmer
Notified on:10 December 2020
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:England
Address:Office 12b, Fanton Hall, Wickford, England, SS12 9JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Lewis Palmer
Notified on:11 October 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Office 12b, Fanton Hall, Wickford, England, SS12 9JF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-08-31Officers

Change person director company with change date.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-02-15Persons with significant control

Cessation of a person with significant control.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2021-01-28Persons with significant control

Change to a person with significant control.

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2020-12-10Persons with significant control

Notification of a person with significant control.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-10-30Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-10-18Address

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

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2019-07-02Accounts

Accounts with accounts type unaudited abridged.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-11-02Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type unaudited abridged.

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2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-11-07Confirmation statement

Confirmation statement with updates.

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