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GLOBAL INSTALLATIONS (UK) LIMITED

GLOBAL INSTALLATIONS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGLOBAL INSTALLATIONS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04993038
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL INSTALLATIONS (UK) LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is GLOBAL INSTALLATIONS (UK) LIMITED located?

    Registered Office Address
    C/O Torevell Dent, Centre Of Excellence Hope Park
    Trevor Foster Way
    BD5 8HH Bradford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL INSTALLATIONS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLOBAL INSTALLATIONS (UK) LIMITED?

    Last Confirmation Statement Made Up ToDec 11, 2025
    Next Confirmation Statement DueDec 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 11, 2024
    OverdueNo

    What are the latest filings for GLOBAL INSTALLATIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Change of details for Mr Michael Sirr as a person with significant control on Dec 11, 2024

    		2 pagesPSC04

    Secretary's details changed for Janet Sirr on Dec 11, 2024

    		1 pagesCH03

    Director's details changed for Mr Michael Sirr on Dec 11, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Dec 11, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Registered office address changed from Prospect House Prospect Street Huddersfield Yorkshire HD1 2NU to C/O Torevell Dent, Centre of Excellence Hope Park Trevor Foster Way Bradford BD5 8HH on Jul 02, 2019

    		1 pagesAD01

    Confirmation statement made on Dec 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2015

    Statement of capital on Dec 15, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of GLOBAL INSTALLATIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIRR, Janet
    The Nook
    Greenfield
    OL3 7HZ Oldham
    3 Lark Mews
    England
    		Secretary
    The Nook
    Greenfield
    OL3 7HZ Oldham
    3 Lark Mews
    England
    		British94752560002
    SIRR, Michael
    The Nook
    Greenfield
    OL3 7HZ Oldham
    3 Lark Mews
    England
    		Director
    The Nook
    Greenfield
    OL3 7HZ Oldham
    3 Lark Mews
    England
    		EnglandBritish94752200003
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    		900014750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GLOBAL INSTALLATIONS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Sirr
    Hope Park
    Trevor Foster Way
    BD5 8HH Bradford
    C/O Torevell Dent, Centre Of Excellence
    England
    		Dec 11, 2016
    Hope Park
    Trevor Foster Way
    BD5 8HH Bradford
    C/O Torevell Dent, Centre Of Excellence
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0