GL TRADE OVERSEAS INC
Other
General Information
NAME
GL TRADE OVERSEAS INC
COMPANY NUMBER
FC018444
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
01/01/1994
(30 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
USA
NY 10173
340 Madison Avenue 8th Floor
New York
NY 10173
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2016 | New Accounts filed |
| 27/01/2016 | Michael Peter Oates (920426715) has left the board |
| 27/01/2016 | New Board Member Michael Peter Oates (917592565) Appointed |
Credit Risk Overview
Want to learn more about GL TRADE OVERSEAS INC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GL TRADE OVERSEAS INC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GL TRADE OVERSEAS INC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2015 - Present (9years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2015 - Present (9years) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 1 Past: 78 |
View Report |
|
30/11/2015 - Present (9years) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 38 |
View Report |
|
28/02/1995 - 01/10/2008 (13 years and 7 months) Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
28/02/1995 - 01/10/2008 (13 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2016 | New Accounts filed |
| 27/01/2016 | Michael Peter Oates (920426715) has left the board |
| 27/01/2016 | New Board Member Michael Peter Oates (917592565) Appointed |
| 27/01/2016 | Michael Peter Oates (920426715) has left the board |
| 27/01/2016 | New Board Member Michael Peter Oates (917592565) Appointed |
| 21/01/2016 | Marc Mayo (920426674) has left the board |
| 21/01/2016 | New Board Member Marc Mayo (906081841) Appointed |
| 20/01/2016 | New Board Member Michael Peter Oates (920426715) Appointed |
| 20/01/2016 | New Board Member Marc Mayo (920426674) Appointed |
| 31/12/2015 | Christopher Paul Breakiron (919052115) has left the board |
| 31/12/2015 | Victoria Elizabeth Silbey (911005543) has left the board |
| 31/12/2015 | Leslie Sands Brush (914869962) has left the board |
| 31/12/2015 | New Company Secretary Marc Mayo (920381402) Appointed |
| 31/12/2015 | Leslie Sands Brush (917731897) has left the board |
| 02/12/2015 | New Accounts filed |
| 10/02/2015 | Christopher Paul Breakiron (919455097) has left the board |
| 10/02/2015 | New Board Member Christopher Paul Breakiron (919052115) Appointed |
| 03/02/2015 | New Board Member Christopher Paul Breakiron (919455097) Appointed |
| 22/01/2015 | David Paul Digiacomo (918427149) has left the board |
| 19/06/2014 | Change in Reg. Office |
| 04/04/2014 | David Paul Digiacomo (918628051) has left the board |
| 04/04/2014 | New Board Member David Paul Digiacomo (918427149) Appointed |
| 28/03/2014 | New Board Member David Paul Digiacomo (918628051) Appointed |
| 20/03/2014 | Karen Marie Mullane (914976690) has left the board |
| 12/02/2014 | New Accounts filed |
| 11/04/2013 | New Board Member Leslie Sands Brush (917731897) Appointed |
| 19/01/2013 | New Accounts filed |
| 25/09/2012 | Thomas Joseph McDugall has left the board |
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