GLOBE-TROTTER SUIT CASE CO.LIMITED
THE FACTORY, BINGLEY ROAD, HODDESDON EN11 0NX- Active
- Private Limited Company
- Company No. 00623047
- Last Updated: 01 Mar 2024
Company Profile
GLOBE-TROTTER SUIT CASE CO.LIMITED was incorporated on Friday, March 13, 1959 as a Private Limited Company with registered address in HODDESDON. GLOBE-TROTTER SUIT CASE CO.LIMITED has the status: Active and it's listed in the following category: Manufacture of luggage, handbags and the like, saddlery and harness. This Private Limited Company has been operating for 65 years 6 months and 3 days.
| Name | GLOBE-TROTTER SUIT CASE CO.LIMITED |
|---|---|
| Company number | 00623047 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE FACTORY BINGLEY ROAD HODDESDON EN11 0NX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Globe-Trotter Group Limited Bingley Road, EN11 0NX |
Dates: Friday, November 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Jeffery Charles Vaughan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 1, 2018
significant influence or control
|
| Mr Yutaka Oka Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Monday, December 31, 2018
significant influence or control
|
| Mr Toshiyasu Takubo Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Friday, November 2, 2018
significant influence or control
|
| Mr Harry John Coleman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 31, 2018
significant influence or control
|
| Mr Masaaki Tsubota Nationality: Japanese |
Dates: Wednesday, April 6, 2016 - Friday, November 2, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBE-TROTTER SUIT CASE CO.LIMITED | 13 Mar 1959 |