GLOBAL RETAIL DISPLAY GROUP LTD
Overview
| Company Name | GLOBAL RETAIL DISPLAY GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15878021 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL RETAIL DISPLAY GROUP LTD?
- Manufacture of office and shop furniture (31010) / Manufacturing
Where is GLOBAL RETAIL DISPLAY GROUP LTD located?
| Registered Office Address | Globe House 84 / 88 High Street South LU6 3HD Dunstable England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL RETAIL DISPLAY GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for GLOBAL RETAIL DISPLAY GROUP LTD?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL RETAIL DISPLAY GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to May 31, 2025 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2025 to May 31, 2025 | 3 pages | AA01 | ||||||||||
Change of details for Mrs Inge Fraenkel as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Aug 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Inge Fraenkel on Aug 01, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Inge Vine as a person with significant control on Aug 03, 2025 | 2 pages | PSC04 | ||||||||||
Director's details changed for Inge Vine on Aug 02, 2025 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Elaine Pegram as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alan Robert Pegram as a director on Oct 29, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 40 Derwent Road Harpenden Hertfordshire AL5 3NX England to Globe House 84 / 88 High Street South Dunstable LU6 3HD on Nov 12, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 158780210002, created on Oct 29, 2024 | 32 pages | MR01 | ||||||||||
Registration of charge 158780210001, created on Oct 29, 2024 | 42 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Sep 10, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from 30 Belton Drive West Bridgford Nottingham NG2 7SJ United Kingdom to 40 Derwent Road Harpenden Hertfordshire AL5 3NX on Sep 13, 2024 | 1 pages | AD01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of GLOBAL RETAIL DISPLAY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEGRAM, Alan Robert | Director | 84 / 88 High Street South LU6 3HD Dunstable Globe House England | England | British | 329329270001 | |||||
| PEGRAM, Elaine | Director | 84 / 88 High Street South LU6 3HD Dunstable Globe House England | England | British | 329329400001 | |||||
| RICHARDSON, Peter Charles | Director | Derwent Road AL5 3NX Harpenden 40 England | England | British | 137950880001 | |||||
| STRONG, Lee | Director | 84 / 88 High Street South LU6 3HD Dunstable Globe House England | England | British | 325812930001 | |||||
| VINE, Inge | Director | 84 / 88 High Street South LU6 3HD Dunstable Globe House England | South Africa | South African | 325812940004 |
Who are the persons with significant control of GLOBAL RETAIL DISPLAY GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lee Strong | Aug 05, 2024 | 84 / 88 High Street South LU6 3HD Dunstable Globe House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Inge Vine | Aug 05, 2024 | 84 / 88 High Street South LU6 3HD Dunstable Globe House England | No |
Nationality: South African Country of Residence: South Africa | |||
Natures of 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