GLOBETRADE DELUCO UK LTD

GLOBETRADE DELUCO UK LTD is an active private limited company, incorporated on 8 March 2021. The nature of the business is Dormant Company. The company's registered office is on Annie Med Lane, Brough. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. GLOBETRADE DELUCO UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13250241
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/03/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESTWOOD HOUSE
Address Line 2ANNIE MED LANE, SOUTH CAVE
Post TownBROUGH
CountryUNITED KINGDOM
PostcodeHU15 2HG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date21/03/2025
Last Made Up Date07/03/2024

Return

Next Due Date05/04/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
GLOBETRADE DELUCO UK LTD

Directors

(The company's officers)
LUC MARIA JOZEF JENNES
(~60 year old Belgian national)
WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE, BROUGH, HU15 2HG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in BELGIUM
Appointed on 08/03/2021
MYUKOFFICE LTD
(British national)
WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE, HU15 2HG, UNITED KINGDOM
  • Current Secretary
Appointed on 08/03/2021

Shareholders

(Persons of Significant Control)
Kristien Francine Deleu
(~59 year old Belgian national)
Westwood House, Annie Med Lane, South Cave, Brough, HU15 2HG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/03/2021
Luc Maria Jozef Jennes
(~60 year old Belgian national)
Schaapsdreef 10, Be-8500 Kortrijk, Belgium
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/03/2021

Connections

(Shared officers)
  • MYUKOFFICE LTD
4 HEALTHY PETS LIMITED
  • MYUKOFFICE LTD
ALTIN HOLDING LTD
  • MYUKOFFICE LTD
ANSOMAT LTD
  • MYUKOFFICE LTD
  • MYUKOFFICE LTD
  • MYUKOFFICE LTD
ARTISTA CHOCOLATES LIMITED
  • MYUKOFFICE LTD
BATTLEFIELD HISTORY LTD
  • MYUKOFFICE LTD
  • MYUKOFFICE LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GLOBETRADE DELUCO UK LTD: Maps

Maps show the location of the postcode of the registered office, HU15 2HG.

Map of GLOBETRADE DELUCO UK LTD at local scale
Map of GLOBETRADE DELUCO UK LTD at local scale
Map of GLOBETRADE DELUCO UK LTD at district scale
Map of GLOBETRADE DELUCO UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HU15 2HG

Other companies with registered offices in HU15 2HG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)