Globe Innovation Centre Limited

Company Name	Globe Innovation Centre Limited
Company Status	Active
Company Number	07498935
Category	Private Limited Company
Incorporation Date	19 January 2011(13 years, 3 months ago)
Previous Name	Globe Environmental Business Centre Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Stephen Smith
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 January 2011(same day as company formation)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Mrs Claire Marie Cain
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 June 2012(1 year, 5 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Administrator
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Mrs Janet Caroline O'Connor
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 January 2014(3 years after company formation)
Appointment Duration	10 years, 3 months
Role	Accountant
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Mr Alan James Lewis
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	29 October 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Mrs Elaine Shimmin
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 August 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Private Client Manager
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Ms Susan O'Rorke
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 January 2014)
Role	Secretary
Country of Residence	Isle Of Man
Correspondence Address	98 Kirkstall Road Leeds West Yorkshire LS3 1YN

Director Name	Stephen Gabriel
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	18 June 2012(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 December 2014)
Role	President New Ventures
Country of Residence	Germany
Correspondence Address	98 Kirkstall Road Leeds West Yorkshire LS3 1YN

Director Name	Mr David Charles Brescia
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(1 year, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 March 2020)
Role	Business Researcher
Country of Residence	England
Correspondence Address	3 Stanhope Gate London W1K 1AG

Director Name	Dr Elizabeth Towns-Andrews
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(1 year, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 December 2020)
Role	Director Of Research Enterprise
Country of Residence	United Kingdom
Correspondence Address	University Of Huddersfield Queensgate Huddersfield West Yorkshire HD1 3DH

Director Name	Mr Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2020(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 04 August 2022)
Role	Trust Manager
Country of Residence	Isle Of Man
Correspondence Address	Cumberland House Greenside Lane Bradford BD8 9TF

Director Name	Mrs Susan Cooke
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	University Of Huddersfield Queensgate Huddersfield West Yorkshire HD1 3DH

Location

Registered Address	Cumberland House Greenside Lane Bradford BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire
Address Matches	Over 90 other UK companies use this postal address

Shareholders

65 at £1	Hartley Environmental Trust LTD 65.00% Ordinary A
5 at £1	Council Of The Borough Of Kirkless Council 5.00% Ordinary D
20 at £1	3m Co. 20.00% Ordinary B
10 at £1	University Of Huddersfield 10.00% Ordinary C

Financials

Year	2014
Net Worth	£2,229,303
Cash	£1,928,418
Current Liabilities	£15,474

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months, 1 week from now)

Charges

21 April 2017	Delivered on: 2 May 2017 Persons entitled: Hartley Investment Trust Limited Classification: A registered charge Particulars: None. Outstanding

Filing History

19 January 2024	Confirmation statement made on 19 January 2024 with updates (5 pages)
16 January 2024	Director's details changed for Mrs Claire Marie Cain on 18 December 2023 (2 pages)
15 January 2024	Total exemption full accounts made up to 31 March 2023 (12 pages)
13 September 2023	Termination of appointment of Elaine Shimmin as a director on 7 July 2023 (1 page)
25 January 2023	Confirmation statement made on 19 January 2023 with updates (4 pages)
9 January 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
17 August 2022	Appointment of Mrs Elaine Shimmin as a director on 4 August 2022 (2 pages)
17 August 2022	Termination of appointment of Stephen Andrew Meyrick Hirst as a director on 4 August 2022 (1 page)
5 April 2022	Accounts for a small company made up to 31 March 2021 (9 pages)
4 April 2022	Change of details for Hartley Environmental Trust Limited as a person with significant control on 25 March 2022 (2 pages)
1 April 2022	Termination of appointment of Susan Cooke as a director on 25 March 2022 (1 page)
2 February 2022	Confirmation statement made on 19 January 2022 with updates (4 pages)
31 January 2022	Director's details changed for Mr Christopher Stephen Smith on 13 January 2022 (2 pages)
19 August 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
18 February 2021	Termination of appointment of Elizabeth Towns-Andrews as a director on 1 December 2020 (1 page)
16 February 2021	Appointment of Mrs Susan Cooke as a director on 1 December 2020 (2 pages)
22 January 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
28 May 2020	Notification of Hartley Environmental Trust Limited as a person with significant control on 6 April 2016 (2 pages)
28 May 2020	Cessation of Alan James Lewis as a person with significant control on 6 April 2016 (1 page)
22 May 2020	Second filing of the annual return made up to 19 January 2013 (23 pages)
13 March 2020	Termination of appointment of David Charles Brescia as a director on 2 March 2020 (1 page)
13 March 2020	Appointment of Mr Stephen Andrew Meyrick Hirst as a director on 2 March 2020 (2 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
28 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
25 January 2019	Director's details changed for Mr Christopher Stephen Smith on 25 January 2019 (2 pages)
25 January 2019	Director's details changed for Mrs Claire Marie Cain on 25 January 2019 (2 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (16 pages)
19 November 2018	Appointment of Mr Alan James Lewis as a director on 29 October 2018 (2 pages)
23 January 2018	Withdrawal of a person with significant control statement on 23 January 2018 (2 pages)
23 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
22 January 2018	Notification of Alan James Lewis as a person with significant control on 6 April 2016 (2 pages)
9 January 2018	Accounts for a small company made up to 31 March 2017 (16 pages)
2 May 2017	Registration of charge 074989350001, created on 21 April 2017 (15 pages)
2 May 2017	Registration of charge 074989350001, created on 21 April 2017 (15 pages)
5 April 2017	Registered office address changed from , 98 Kirkstall Road, Leeds, West Yorkshire, LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page)
5 April 2017	Registered office address changed from 98 Kirkstall Road Leeds West Yorkshire LS3 1YN to Cumberland House Greenside Lane Bradford BD8 9TF on 5 April 2017 (1 page)
27 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
27 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
9 January 2017	Full accounts made up to 31 March 2016 (14 pages)
9 January 2017	Full accounts made up to 31 March 2016 (14 pages)
13 April 2016	Second filing of AR01 previously delivered to Companies House made up to 19 January 2015 (22 pages)
13 April 2016	Second filing of AR01 previously delivered to Companies House made up to 19 January 2015 (22 pages)
10 March 2016	Termination of appointment of Stephen Gabriel as a director on 17 December 2014 (1 page)
10 March 2016	Termination of appointment of Stephen Gabriel as a director on 17 December 2014 (1 page)
20 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (10 pages)
20 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (10 pages)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
7 January 2016	Full accounts made up to 31 March 2015 (13 pages)
17 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 (10 pages)
17 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 13/04/2016 (11 pages)
17 March 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 13/04/2016 (11 pages)
7 January 2015	Full accounts made up to 31 March 2014 (10 pages)
7 January 2015	Full accounts made up to 31 March 2014 (10 pages)
17 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (10 pages)
17 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 100 (10 pages)
11 February 2014	Termination of appointment of Susan O'rorke as a director (1 page)
11 February 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
11 February 2014	Appointment of Mrs Janet Caroline O'connor as a director (2 pages)
11 February 2014	Termination of appointment of Susan O'rorke as a director (1 page)
18 December 2013	Full accounts made up to 31 March 2013 (10 pages)
18 December 2013	Full accounts made up to 31 March 2013 (10 pages)
12 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 22/05/2020. (10 pages)
12 March 2013	Annual return made up to 19 January 2013 with a full list of shareholders (10 pages)
28 September 2012	Company name changed globe environmental business centre LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-12 (2 pages)
28 September 2012	Change of name notice (2 pages)
28 September 2012	Change of name notice (2 pages)
28 September 2012	Company name changed globe environmental business centre LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-12 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
24 September 2012	Accounts for a dormant company made up to 31 January 2012 (1 page)
20 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-12 (1 page)
20 September 2012	Resolutions RES15 ‐ Change company name resolution on 2012-09-12 (1 page)
19 July 2012	Appointment of Dr Elizabeth Towns-Andrews as a director (3 pages)
19 July 2012	Appointment of Dr Elizabeth Towns-Andrews as a director (3 pages)
11 July 2012	Statement of capital following an allotment of shares on 18 June 2012 GBP 100 (8 pages)
11 July 2012	Statement of capital following an allotment of shares on 18 June 2012 GBP 100 (8 pages)
5 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
5 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
5 July 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 July 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (3 pages)
5 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (23 pages)
5 July 2012	Change of share class name or designation (2 pages)
5 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (23 pages)
5 July 2012	Change of share class name or designation (2 pages)
5 July 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
3 July 2012	Appointment of Stephen Gabriel as a director (3 pages)
3 July 2012	Appointment of Stephen Gabriel as a director (3 pages)
21 June 2012	Appointment of Ms Claire Marie Cain as a director (3 pages)
21 June 2012	Appointment of Ms Susan O'rorke as a director (3 pages)
21 June 2012	Appointment of Ms Claire Marie Cain as a director (3 pages)
21 June 2012	Appointment of Mr David Brescia as a director (3 pages)
21 June 2012	Appointment of Mr David Brescia as a director (3 pages)
21 June 2012	Appointment of Ms Susan O'rorke as a director (3 pages)
8 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (14 pages)
8 March 2012	Annual return made up to 19 January 2012 with a full list of shareholders (14 pages)
19 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
19 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
19 January 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)

Globe Innovation Centre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies