GLOBE-TROTTER SUIT CASE CO.LIMITED

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

This company is commonly known as Globe-trotter Suit Case Co.limited. The company was founded 65 years ago and was given the registration number 00623047. The firm's registered office is in HODDESDON. You can find them at The Factory, Bingley Road, Hoddesdon, Hertfordshire. This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name	:	GLOBE-TROTTER SUIT CASE CO.LIMITED
Company Number	:	00623047
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 March 1959
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Office Address & Contact

Registered Address	:	The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Factory, Bingley Road, Hoddesdon, United Kingdom, EN11 0NX	Secretary	01 February 2009	Active
The Factory, Bingley Road, Hoddesdon, EN11 0NX	Director	30 November 2001	Active
The Factory, Bingley Road, Hoddesdon, EN11 0NX	Director	26 August 2020	Active
2 Whitebeam Close, The Laurels Hammondstreet Road, West Cheshunt, EN7 6NH	Secretary	30 November 2001	Active
1 Hillside Avenue, Cheshunt, Waltham Cross, EN8 8PH	Secretary	-	Active
7 Greenleaf Court, 17 Oakleigh Park North, London, N20 9AQ	Secretary	31 March 2003	Active
2 Whitebeam Close, The Laurels Hammondstreet Road, West Cheshunt, EN7 6NH	Director	-	Active
58 Leicester Avenue, Cliftonville, Margate, CT9 3DB	Director	-	Active
The Factory, Bingley Road, Hoddesdon, United Kingdom, EN11 0NX	Director	01 February 2013	Active
8 St Bernards Crescent, Edinburgh, EH4 1NP	Director	19 September 2006	Active
11, Albion Place, Maidstone, ME14 5DY	Director	01 February 2009	Active
The Old Vicarage, Well Row, Bayford, SG13 8PW	Director	-	Active
The Factory, Bingley Road, Hoddesdon, United Kingdom, EN11 0NX	Director	30 November 2001	Active
Bowlands Meadow, Theydon Road, Epping, CM16 4EE	Director	30 November 2001	Active
11, Albion Place, Maidstone, ME14 5DY	Director	06 November 2006	Active
28 Arlington Avenue, London, N1 7AX	Director	19 September 2006	Active

People with Significant Control

Globe-Trotter Group Limited
Notified on	:	02 November 2018
Status	:	Active
Country of residence	:	England
Address	:	The Factory, Bingley Road, Hoddesdon, England, EN11 0NX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Yutaka Oka
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1961
Nationality	:	Japanese
Address	:	The Factory, Bingley Road, Hoddesdon, EN11 0NX
Nature of control	:	Significant influence or control

Mr Toshiyasu Takubo
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1966
Nationality	:	Japanese
Address	:	The Factory, Bingley Road, Hoddesdon, EN11 0NX
Nature of control	:	Significant influence or control

Mr Masaaki Tsubota
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1970
Nationality	:	Japanese
Address	:	The Factory, Bingley Road, Hoddesdon, EN11 0NX
Nature of control	:	Significant influence or control

Mr Jeffery Charles Vaughan
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1958
Nationality	:	British
Address	:	The Factory, Bingley Road, Hoddesdon, EN11 0NX
Nature of control	:	Significant influence or control

Mr Harry John Coleman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1953
Nationality	:	British
Address	:	The Factory, Bingley Road, Hoddesdon, EN11 0NX
Nature of control	:	Significant influence or control

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

Date	Category	Description
2023-11-27	Accounts	Accounts with accounts type small.	Download
2023-07-26	Accounts	Accounts with accounts type small.	Download
2023-05-09	Confirmation statement	Confirmation statement with updates.	Download
2023-03-11	Gazette	Gazette filings brought up to date.	Download
2023-03-07	Gazette	Gazette notice compulsory.	Download
2022-06-30	Accounts	Accounts with accounts type small.	Download
2022-05-03	Confirmation statement	Confirmation statement with updates.	Download
2022-03-31	Gazette	Gazette filings brought up to date.	Download
2022-03-25	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-03-08	Gazette	Gazette notice compulsory.	Download
2021-07-16	Accounts	Accounts with accounts type small.	Download
2021-05-21	Confirmation statement	Confirmation statement with updates.	Download
2020-09-02	Accounts	Change account reference date company previous extended.	Download
2020-08-27	Officers	Termination director company with name termination date.	Download
2020-08-27	Officers	Appoint person director company with name date.	Download
2020-06-04	Mortgage	Mortgage satisfy charge full.	Download
2020-05-05	Confirmation statement	Confirmation statement with updates.	Download
2019-10-23	Accounts	Accounts with accounts type small.	Download
2019-04-08	Confirmation statement	Confirmation statement with updates.	Download
2019-04-08	Persons with significant control	Cessation of a person with significant control.	Download
2019-04-08	Persons with significant control	Notification of a person with significant control.	Download
2019-04-08	Persons with significant control	Cessation of a person with significant control.	Download
2019-02-13	Capital	Capital allotment shares.	Download
2019-02-12	Resolution	Resolution.	Download
2019-02-11	Persons with significant control	Cessation of a person with significant control.	Download