Global Shares Trustee Company started in year 2010 as Private Limited Company with registration number 07179507. The Global Shares Trustee Company company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Leeds at 67a Albion Street. Postal code: LS1 5AA. Since 27th September 2017 Global Shares Trustee Company Limited is no longer carrying the name M M & K Share Plan Trustees.
The firm has 3 directors, namely Martin O., Daniel S. and Timothy H.. Of them, Timothy H. has been with the company the longest, being appointed on 30 September 2016 and Martin O. has been with the company for the least time - from 21 June 2023. As of 28 April 2024, there were 8 ex directors - Garry M., Stuart S. and others listed below. There were no ex secretaries.
| Office Address | 67a Albion Street |
| Town | Leeds |
| Post code | LS1 5AA |
| Country of origin | United Kingdom |
| Registration Number | 07179507 |
| Date of Incorporation | Fri, 5th Mar 2010 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 14 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Mar 2024 (2024-03-19) |
| Last confirmation statement dated | Sun, 5th Mar 2023 |
Position: Director
Appointed: 21 June 2023
Position: Director
Appointed: 11 August 2022
Position: Director
Appointed: 30 September 2016
The list of persons with significant control that own or have control over the company consists of 9 names. As BizStats established, there is Global Shares Plc from Clonakilty, Ireland. This PSC is categorised as "a company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Vincent L. This PSC has significiant influence or control over the company,. The third one is Tim H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Global Shares Plc
Building D West Cork Technology Park, Clonakilty, Cork P85 Ey90, Ireland
| Legal authority | Irish Companies Act 2014 |
| Legal form | Company Limited By Shares |
| Country registered | Ireland |
| Place registered | Ireland |
| Registration number | 412559 |
| Notified on | 30 September 2016 |
| Nature of control: |
75,01-100% shares |
Vincent L.
| Notified on | 2 February 2023 |
| Nature of control: |
significiant influence or control |
Tim H.
| Notified on | 23 August 2022 |
| Nature of control: |
significiant influence or control |
Daniel S.
| Notified on | 8 December 2023 |
| Nature of control: |
significiant influence or control |
Michael C.
| Notified on | 23 August 2022 |
| Nature of control: |
significiant influence or control |
Christophe B.
| Notified on | 23 August 2022 |
| Nature of control: |
significiant influence or control |
Mark P.
| Notified on | 23 August 2022 |
| Nature of control: |
significiant influence or control |
Michael E.
| Notified on | 23 August 2022 |
| Ceased on | 5 September 2023 |
| Nature of control: |
significiant influence or control |
Paul H.
| Notified on | 31 December 2018 |
| Ceased on | 23 August 2022 |
| Nature of control: |
significiant influence or control |
| M M & K Share Plan Trustees | September 27, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 17th, October 2023 |
accounts | Free Download (17 pages) |
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