GLOBE-TROTTER SUIT CASE CO.LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00623047. The registration start date is March 13, 1959. The current status is Active.
Company Number | 00623047 |
Company Name | GLOBE-TROTTER SUIT CASE CO.LIMITED |
Registered Address |
The Factory Bingley Road Hoddesdon Hertfordshire EN11 0NX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1959-03-13 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-01-31 |
Returns Due Date | 2017-06-06 |
Returns Last Update | 2016-05-09 |
Confirmation Statement Due Date | 2021-04-22 |
Confirmation Statement Last Update | 2020-04-08 |
Mortgage Charges | 6 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
15120 | Manufacture of luggage, handbags and the like, saddlery and harness |
Address |
THE FACTORY BINGLEY ROAD |
Post Town | HODDESDON |
County | HERTFORDSHIRE |
Post Code | EN11 0NX |
Entity Name | Office Address |
---|---|
GLOBE-TROTTER GROUP LIMITED | The Factory, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX |
Entity Name | Office Address |
---|---|
EXCEL TRAILERS LIMITED | Unit G, Bingley Road, Hoddesdon, EN11 0NX, England |
ASSOCIATED LEAD MILLS LTD. | Unit B, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX |
METAL ROOFING RECRUITMENT COMPANY LIMITED | Unit B, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX |
ASSOCIATED LEAD PRODUCTS LTD. | Unit B, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX |
WIRECHAIN LIMITED | Unit B, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX |
PREMIUM ROOFING PRODUCTS LIMITED | Unit B, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX |
ARCHETOLOGY LIMITED | Unit B, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX, England |
ZINC AND COPPER SOLUTIONS LIMITED | Unit B, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX |
ZINC AND COPPER ROOFING & CLADDING SOLUTIONS LTD | Unit B, Bingley Road, Hoddesdon, Hertfordshire, EN11 0NX |
ODDS & SODS LIMITED | Unit B, Bingley Road, Hoddesdon, EN11 0NX, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COLEMAN, Harry John | Secretary (Active) | The Factory, Bingley Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0NX | / 1 February 2009 |
/ |
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COLEMAN, Harry John | Director (Active) | The Factory, Bingley Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0NX | June 1953 / 1 February 2013 |
British / England |
Finance Director |
OKA, Yutaka | Director (Active) | 11 Albion Place, Maidstone, Kent, ME14 5DY | July 1961 / 1 February 2009 |
Japanese / United Kingdom |
Director |
TAKUBO, Toshiyasu | Director (Active) | The Factory, Bingley Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0NX | July 1966 / 30 November 2001 |
Japanese / Japan |
Managing Director |
TSUBOTA, Masaaki | Director (Active) | 11 Albion Place, Maidstone, Kent, United Kingdom, ME14 5DY | July 1970 / 30 November 2001 |
Japanese / Japan |
Director |
VAUGHAN, Jeffery Charles | Director (Active) | 11 Albion Place, Maidstone, Kent, ME14 5DY | January 1958 / 6 November 2006 |
British / England |
Co Director |
ASHWELL, Paul Henry | Secretary (Resigned) | 2 Whitebeam Close, The Laurels Hammondstreet Road, West Cheshunt, Hertfordshire, EN7 6NH | / 30 November 2001 |
/ |
|
BRIGGS, Diane | Secretary (Resigned) | 1 Hillside Avenue, Cheshunt, Waltham Cross, Hertfordshire, EN8 8PH | / |
/ |
|
TSUBOTA, Masaaki | Secretary (Resigned) | 7 Greenleaf Court, 17 Oakleigh Park North, London, N20 9AQ | / 31 March 2003 |
/ |
|
ASHWELL, Paul Henry | Director (Resigned) | 2 Whitebeam Close, The Laurels Hammondstreet Road, West Cheshunt, Hertfordshire, EN7 6NH | January 1945 / |
British / |
Director |
BUFFREY, Raymond Michael | Director (Resigned) | 58 Leicester Avenue, Cliftonville, Margate, Kent, CT9 3DB | October 1942 / |
British / |
Management Consultant |
DUNKO, Daniel | Director (Resigned) | 8 St Bernards Crescent, Edinburgh, Lothian, EH4 1NP | August 1965 / 19 September 2006 |
British / Scotland |
Company Director |
PAYTON, Malcolm Robert | Director (Resigned) | The Old Vicarage, Well Row, Bayford, Hertfordshire, SG13 8PW | May 1944 / |
British / |
Managing Director |
VAUGHAN, Jeff | Director (Resigned) | Bowlands Meadow, Theydon Road, Epping, Essex, CM16 4EE | January 1958 / 30 November 2001 |
British / |
Company Director |
WILLIS, Timothy John | Director (Resigned) | 28 Arlington Avenue, London, N1 7AX | October 1962 / 19 September 2006 |
British / Uk |
Consultant |
Post Town | HODDESDON |
Post Code | EN11 0NX |
SIC Code | 15120 - Manufacture of luggage, handbags and the like, saddlery and harness |
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