Globaltex 2015 Limited

Company Name	Globaltex 2015 Limited
Directors	Lisa Kimberley Montague and Michael John Woodcock
Company Status	Active
Company Number	09939686
Category	Private Limited Company
Incorporation Date	7 January 2016(8 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Caroline Geary
Status	Current
Appointed	31 October 2016(9 months, 4 weeks after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX

Director Name	Mrs Lisa Kimberley Montague
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 March 2019(3 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX

Director Name	Mr Michael John Woodcock
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX

Director Name	Mrs Emma Jane Clarke
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX

Director Name	Mr Lee Clarke
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX

Director Name	Mr John Duncan Sach
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(9 months, 4 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX

Director Name	Mr Michael David Gant
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(9 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 18 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX

Director Name	Mr Christopher Charles Bevan Rogers
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(2 years, 9 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX

Director Name	Mr Michael Frank Williamson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX

Location

Registered Address	Chalfont House Oxford Road Denham Uxbridge UB9 4DX
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Denham
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	2 January 2024 (3 months, 3 weeks ago)
Next Return Due	16 January 2025 (8 months, 3 weeks from now)

Charges

3 October 2019	Delivered on: 8 October 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 April 2016	Delivered on: 29 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

7 August 2017	Full accounts made up to 31 January 2017 (17 pages)
25 January 2017	Confirmation statement made on 6 January 2017 with updates (6 pages)
1 December 2016	Resolutions RES13 ‐ Res designated 31/10/2016 RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
30 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 10,006.00 (4 pages)
30 November 2016	Consolidation of shares on 31 October 2016 (4 pages)
21 November 2016	Particulars of variation of rights attached to shares (2 pages)
21 November 2016	Change of share class name or designation (2 pages)
18 November 2016	Statement of capital following an allotment of shares on 28 October 2016 GBP 10,005.67 (3 pages)
11 November 2016	Appointment of Mr Michael David Gant as a director on 31 October 2016 (2 pages)
11 November 2016	Termination of appointment of Lee Clarke as a director on 31 October 2016 (1 page)
11 November 2016	Termination of appointment of Emma Jane Clarke as a director on 31 October 2016 (1 page)
11 November 2016	Appointment of John Duncan Sach as a director on 31 October 2016 (2 pages)
11 November 2016	Registered office address changed from St Andrews House, 11 Dalton Court Commercial Road Blackburn Interchange Darwen Lancashire BB3 0DG United Kingdom to Chalfont House Oxford Road Denham Uxbridge UB9 4DX on 11 November 2016 (1 page)
11 November 2016	Appointment of Caroline Geary as a secretary on 31 October 2016 (2 pages)
10 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
22 August 2016	Memorandum and Articles of Association (1 page)
10 August 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 10,000 (9 pages)
8 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 April 2016	Registration of charge 099396860001, created on 22 April 2016 (8 pages)
7 January 2016	Incorporation Statement of capital on 2016-01-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Globaltex 2015 Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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