GLOBE UNION (UK) LIMITED

Overview

Company Name	GLOBE UNION (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06079749
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GLOBE UNION (UK) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is GLOBE UNION (UK) LIMITED located?

Registered Office Address	Pjh House Lomax Way BL5 1FQ Bolton England
Undeliverable Registered Office Address	No

What are the latest accounts for GLOBE UNION (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GLOBE UNION (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2027
Next Confirmation Statement Due	Feb 16, 2027
Next Confirmation Statement Made Up To	Feb 02, 2026
Overdue	No

What are the latest filings for GLOBE UNION (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 12, 2026	Confirmation statement made on Feb 02, 2026 with no updates	3 pages	CS01

Apr 07, 2025	Group of companies' accounts made up to Dec 31, 2024	48 pages	AA

Feb 03, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Termination of appointment of Tsung-Min Chen as a director on Dec 31, 2024	1 pages	TM01

Dec 27, 2024	Appointment of Mr Shane Ouyang as a director on Dec 20, 2024	2 pages	AP01

Mar 29, 2024	Group of companies' accounts made up to Dec 31, 2023	46 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Oct 24, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Mar 30, 2023	Group of companies' accounts made up to Dec 31, 2022	44 pages	AA

Feb 03, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Jul 26, 2022	Group of companies' accounts made up to Dec 31, 2021	44 pages	AA

Feb 16, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

May 07, 2021	Group of companies' accounts made up to Dec 31, 2020	37 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Jan 15, 2021	Registered office address changed from Pjh House Lomax Way Bolton BL5 1FQ England to Pjh House Lomax Way Bolton BL5 1FQ on Jan 15, 2021	1 pages	AD01

Dec 16, 2020	Registered office address changed from Alder House Slackey Brow Kearsley Bolton Lancashire BL4 8SL to Pjh House Lomax Way Bolton BL5 1FQ on Dec 16, 2020	1 pages	AD01

Sep 10, 2020	Group of companies' accounts made up to Dec 31, 2019	36 pages	AA

Feb 13, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Termination of appointment of Andrew Yates as a director on Dec 31, 2019	1 pages	TM01

Jan 14, 2020	Termination of appointment of Scott Ouyoung as a director on Dec 31, 2019	1 pages	TM01

Mar 19, 2019	Group of companies' accounts made up to Dec 31, 2018	35 pages	AA

Feb 13, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Appointment of Mr Tsung-Min Chen as a director on Oct 15, 2018	2 pages	AP01

Nov 27, 2018	Appointment of Ms Lei-Hui Lee as a director on Oct 15, 2018	2 pages	AP01

View All Filings

Who are the officers of GLOBE UNION (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHAW, Jason David, Mr. Lomax Way BL5 1FQ Bolton Pjh House England	Aug 29, 2012		Secretary	Lomax Way BL5 1FQ Bolton Pjh House England				171717900001
GEORGE, Richard Ian Lomax Way BL5 1FQ Bolton Pjh House England	Aug 30, 2016		Director	Lomax Way BL5 1FQ Bolton Pjh House England	England	British	1970-4	177294160001
LEE, Lei-Hui Chien-Kuo Road Taichung Export Processing Zone Taichung 22 42760 Taiwan	Oct 15, 2018		Director	Chien-Kuo Road Taichung Export Processing Zone Taichung 22 42760 Taiwan	Taiwan	Taiwanese	1981-11	252877160001
OUYANG, Shane Shizheng N 5th Road Xitun District Taichung City 407556 22f-1 N0270 Taiwan	Dec 20, 2024		Director	Shizheng N 5th Road Xitun District Taichung City 407556 22f-1 N0270 Taiwan	Taiwan	Taiwanese	1978-10	330680490001
SHAW, Jason David Lomax Way BL5 1FQ Bolton Pjh House England	Oct 27, 2016		Director	Lomax Way BL5 1FQ Bolton Pjh House England	England	British	1971-3	171717130001
ERRINGTON, Mark, Mr. Dimple Park Egerton BL7 9QE Bolton 1 Lancashire	Mar 28, 2007	Aug 29, 2012	Secretary	Dimple Park Egerton BL7 9QE Bolton 1 Lancashire		British		104898490002
COBBETTS (SECRETARIAL) LIMITED Ship Canal House King Street M2 4WB Manchester	Feb 02, 2007	Mar 28, 2007	Secretary	Ship Canal House King Street M2 4WB Manchester				86546820001
CHEN, Chung-Fang Xiang-Shang South Road Taichung City 4f-3,No.166,Sec 1 408 Taichung City Taiwan	Apr 21, 2008	Oct 30, 2013	Director	Xiang-Shang South Road Taichung City 4f-3,No.166,Sec 1 408 Taichung City Taiwan	Taiwan	Republic Of China	1950-9	130835490001
CHEN, Tsung-Min Chien-Kuo Road Taichung Export Processing Zone Taichung 22 42760 Taiwan	Oct 15, 2018	Dec 31, 2024	Director	Chien-Kuo Road Taichung Export Processing Zone Taichung 22 42760 Taiwan	Taiwan	Taiwanese	1973-2	252877320001
CHOU, Horng Yih 2f.-1, No.7 Lane 225 Mincyuan Rd Taicghung City 403 Taiwan (Roc) Tanzih Taiching 427 Taiwan Roc	Dec 01, 2007	Oct 30, 2013	Director	2f.-1, No.7 Lane 225 Mincyuan Rd Taicghung City 403 Taiwan (Roc) Tanzih Taiching 427 Taiwan Roc	Taiwan	Republic Of China	1952-12	126636100001
CHOU, Yu-Li Alder House Slackey Brow Kearsley BL4 8SL Bolton Lancashire	Oct 30, 2013	Oct 14, 2018	Director	Alder House Slackey Brow Kearsley BL4 8SL Bolton Lancashire	Taiwan	Chinese	1966-10	182502050001
OUYOUNG, Scott 22f - 1 No.270 Shihjheng N. 5th Road Situn District Taichung City Taiwan	Mar 28, 2007	Dec 31, 2019	Director	22f - 1 No.270 Shihjheng N. 5th Road Situn District Taichung City Taiwan	Taiwan	Taiwanese	1951-10	120792240001
SPARKES, Peter Anthony 22 Chien-Kuo Road; Taichung Export Processing Zone Taichung Taiwna Roc	Mar 28, 2007	May 05, 2008	Director	22 Chien-Kuo Road; Taichung Export Processing Zone Taichung Taiwna Roc		British	1963-11	115144690001
YATES, Andrew The Old Vicarage 1 Shepherds Green, Saddleworth Greenfield OL3 7NS Oldham	Mar 28, 2007	Dec 31, 2019	Director	The Old Vicarage 1 Shepherds Green, Saddleworth Greenfield OL3 7NS Oldham	United Kingdom	British	1961-6	39421370003
YEN, Kuo-Chi Chien-Kuo Rd. Taichung Export Processing Zone, Taichung 22 Taiwan 427 Taiwan	Dec 27, 2013	Oct 15, 2018	Director	Chien-Kuo Rd. Taichung Export Processing Zone, Taichung 22 Taiwan 427 Taiwan	Taiwan	Chinese	1961-3	184261900001
YOUNG, Robert Derhan 4th Floor, 123 Chung Cheng E Road Section 1 Dan Shui Taipei Hsien Taiwan	Mar 28, 2007	Oct 31, 2007	Director	4th Floor, 123 Chung Cheng E Road Section 1 Dan Shui Taipei Hsien Taiwan		American	1955-10	120893030001
COBBETTS (DIRECTOR) LIMITED Ship Canal House King Street M2 4WB Manchester	Feb 02, 2007	Mar 28, 2007	Director	Ship Canal House King Street M2 4WB Manchester				107196800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GLOBE UNION (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Richard Ian George

Apr 06, 2016

Lomax Way

BL5 1FQ Bolton

Pjh House

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Jason David Shaw

Apr 06, 2016

Lomax Way

BL5 1FQ Bolton

Pjh House

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Globe Union Industrial Corp

Apr 06, 2016

22 Chien-Kuo Road

Taichung Export Processing Zone

Taichung

Taiwan

Legal Form	Public Limited Company
Country Registered	Taiwan
Legal Authority	Taiwan Stock Exchange
Place Registered	Taiwan
Registration Number	Na

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.
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