Introduction
Watch Company
G
GLOBE ROOFING LTD
GLOBE ROOFING LTD is an active company incorporated on 22 August 2017 with the registered office located in Stevenage. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of construction and civil engineering machinery and equipment. GLOBE ROOFING LTD was registered 8 years ago.(SIC: 77320)
Status
active
Active since 8 years ago
Company No
10926977
LTD Company
Age
8 Years
Incorporated 22 August 2017
Size
N/A
Accounts
ARD: 3/4Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 3 January 2027
Period: 1 April 2025 - 3 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 March 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 11 April 2026
For period ending 28 March 2026
Previous Company Names
GLOBE ESSEX LTD
From: 12 October 2022To: 18 May 2024
DURSTON PLANT HIRE LIMITED
From: 22 August 2017To: 12 October 2022
Address
First Floor 73-75 High Street Stevenage, SG1 3HR,
Previous Addresses
Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS England
From: 17 October 2021To: 27 July 2023
534 London Road Westcliff-on-Sea Essex SS0 9HS United Kingdom
From: 22 August 2017To: 17 October 2021
19 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 21
Mortgage Satisfy Charge Full
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 21
Mortgage Satisfy Charge Full
Director Left
Feb 22
Termination Director Company With Name T...
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
New Owner
Nov 22
Notification Of A Person With Significan...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
FORBES, Louis Alexander
ActiveHigh Street, StevenageSG1 3HR
Born May 1992
Director
Appointed 01 Apr 2025
FORBES, Louis Alexander
High Street, StevenageSG1 3HR
Born May 1992
Director
01 Apr 2025
Active
MARSDEN, Robert
Active73-75 High Street, StevenageSG1 3HR
Born December 1960
Director
Appointed 04 Nov 2022
MARSDEN, Robert
73-75 High Street, StevenageSG1 3HR
Born December 1960
Director
04 Nov 2022
Active
MORRICE, Stuart Connor
ActiveStevenageSG1 3HR
Born December 1986
Director
Appointed 12 Jul 2024
MORRICE, Stuart Connor
StevenageSG1 3HR
Born December 1986
Director
12 Jul 2024
Active
BRAIN, Jack Maitland
ResignedCharfleets Industrial Estate, Canvey IslandSS8 0QY
Born April 1992
Director
Appointed 11 Nov 2022
Resigned 03 May 2024
BRAIN, Jack Maitland
Charfleets Industrial Estate, Canvey IslandSS8 0QY
Born April 1992
Director
11 Nov 2022
Resigned 03 May 2024
Resigned
MOYE, Jack
ResignedUnit 21 East Lodge Village, EnfieldEN2 8AS
Born April 1992
Director
Appointed 15 Feb 2022
Resigned 04 Nov 2022
MOYE, Jack
Unit 21 East Lodge Village, EnfieldEN2 8AS
Born April 1992
Director
15 Feb 2022
Resigned 04 Nov 2022
Resigned
RYAN, Jamie
ResignedUnit 21 East Lodge Village, EnfieldEN2 8AS
Born December 1985
Director
Appointed 22 Aug 2017
Resigned 15 Feb 2022
RYAN, Jamie
Unit 21 East Lodge Village, EnfieldEN2 8AS
Born December 1985
Director
22 Aug 2017
Resigned 15 Feb 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Robert Marsden
Active73-75 High Street, StevenageSG1 3HR
Born December 1960
Nature of Control
Right to appoint and remove directors
Notified 04 Nov 2022
Mr Robert Marsden
73-75 High Street, StevenageSG1 3HR
Born December 1960
Right to appoint and remove directors
04 Nov 2022
Active
Mr Jack Moye
CeasedUnit 21 East Lodge Village, EnfieldEN2 8AS
Born April 1992
Nature of Control
Significant influence or control
Notified 15 Feb 2022
Ceased 04 Nov 2022
Mr Jack Moye
Unit 21 East Lodge Village, EnfieldEN2 8AS
Born April 1992
Significant influence or control
15 Feb 2022
Ceased 04 Nov 2022
Ceased
Mr Jamie Ryan
CeasedUnit 21 East Lodge Village, EnfieldEN2 8AS
Born December 1985
Nature of Control
Significant influence or control
Notified 22 Aug 2017
Ceased 15 Feb 2022
Mr Jamie Ryan
Unit 21 East Lodge Village, EnfieldEN2 8AS
Born December 1985
Significant influence or control
22 Aug 2017
Ceased 15 Feb 2022
Ceased
Filing History
46
Description
Type
Date Filed
Document
23 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 May 2024
20 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 December 2023
27 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 July 2023
6 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 January 2023
7 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 November 2022
12 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2022
16 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2022
16 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2022
17 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 October 2021
20 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2021
7 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 April 2021
16 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 February 2021
28 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 May 2020
11 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 February 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 July 2019