Company Information for

GLOBE-TROTTER GROUP LIMITED

THE FACTORY, BINGLEY ROAD, HODDESDON, HERTFORDSHIRE, EN11 0NX,

Company Registration Number

05145800

Private Limited Company

Active

About Globe-trotter Group Ltd

GLOBE-TROTTER GROUP LIMITED was founded on 2004-06-04 and has its registered office in Hoddesdon. The organisation's status is listed as "Active". Globe-trotter Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
GLOBE-TROTTER GROUP LIMITED
Legal Registered Office
THE FACTORY
BINGLEY ROAD
HODDESDON
HERTFORDSHIRE
EN11 0NX
Other companies in EN11
Previous Names
GLOBE-TROTTER RETAIL LIMITED
07/04/2018
GLOBEMACK UK LIMITED
09/06/2009
KITEVIEW LIMITED
06/07/2004

Filing Information

Company Number05145800
Date formed2004-06-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return04/06/2016
Filing return next due02/07/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 10:46:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Harry John Coleman Company Secretary MANAGER 2009-05-19 ENGLAND
Yutaka Oka Director DIRECTOR 2009-05-19 UNITED KINGDOM
Naomichi Shibuya Director COMPANY DIRECTOR 2018-02-16 JAPAN
Toshiyasu Takubo Director MANAGING DIRECTOR 2004-06-11 JAPAN
Masaaki Tsubota Director DIRECTOR 2004-12-08 JAPAN

Previous Directors

Officer Role Date AppointedDate Resigned
Jeffery Charles Vaughan Director 2009-05-19 2018-06-01
Timothy John Willis Company Secretary 2004-12-08 2009-05-19
Daniel Dunko Director 2004-06-11 2009-05-19
Richard Charles Thompson Director 2004-12-08 2008-06-16
Daniel Dunko Company Secretary 2004-06-11 2004-12-08
Sdg Secretaries Limited Nominated Secretary 2004-06-04 2004-06-11
Sdg Registrars Limited Nominated Director 2004-06-04 2004-06-11

Related Directorships for Harry John Coleman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Harry John Coleman GT AEROSPACE (EUROPE) LIMITEDCompany Secretary 2009-05-14 CURRENT 2009-05-14 Active
Harry John Coleman GLOBE-TROTTER SUIT CASE CO.LIMITEDCompany Secretary 2009-02-01 CURRENT 1959-03-13 Active

Related Directorships for Yutaka Oka

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Yutaka Oka OKOA (UK) LTDDirector 2012-11-16 CURRENT 2012-11-16 Active - Proposal to Strike off
Yutaka Oka GLOBE-TROTTER LEATHER CO. LIMITEDDirector 2011-03-07 CURRENT 2011-03-07 Active - Proposal to Strike off
Yutaka Oka GT AEROSPACE (EUROPE) LIMITEDDirector 2009-05-14 CURRENT 2009-05-14 Active
Yutaka Oka GLOBE-TROTTER SUIT CASE CO.LIMITEDDirector 2009-02-01 CURRENT 1959-03-13 Active

Related Directorships for Toshiyasu Takubo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Toshiyasu Takubo BLBG (UK) LIMITEDDirector 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
Toshiyasu Takubo GLOBE-TROTTER SUIT CASE CO.LIMITEDDirector 2001-11-30 CURRENT 1959-03-13 Active

Related Directorships for Masaaki Tsubota

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Masaaki Tsubota BLBG (UK) LIMITEDDirector 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
Masaaki Tsubota GLOBE-TROTTER SUIT CASE CO.LIMITEDDirector 2001-11-30 CURRENT 1959-03-13 Active