GLOBAL NEWBUILDS LTD
28 TRADE CITY, APPLE LANE, EXETER EX2 5GL- Active
- Private Limited Company
- Company No. 07348639
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL NEWBUILDS LTD was incorporated on Tuesday, August 17, 2010 as a Private Limited Company with registered address in EXETER. GLOBAL NEWBUILDS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 14 years 6 months and 7 days.
| Name | GLOBAL NEWBUILDS LTD |
|---|---|
| Company number | 07348639 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
28 TRADE CITY APPLE LANE EXETER EX2 5GL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Gs Holdco Limited Apple Lane, EX2 5GL |
Dates: Tuesday, June 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Southampton Marine Services Limited 70 High Street, PO16 7BB |
Dates: Friday, December 15, 2017 - Tuesday, June 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Burgess Marine Limited Channel View Road, CT17 9TP |
Dates: Tuesday, November 1, 2016 - Friday, December 15, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Richard Jonathan Gardiner Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, November 1, 2016
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (34 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL NEWBUILDS LTD | 17 Aug 2010 |