OpenCompanies

Globe-Trotter Suit Case Co.limited

Company number
00623047
Status
Active
Type
Private Limited Company
Incorporated
13 Mar 1959
Nature of business
Manufacture of luggage, handbags and the like, saddlery and harness

Registered office

The Factory
Bingley Road
Hoddesdon
EN11 0NX

Officers

NameRoleAppointedResigned
BUFFREY, Raymond Michael Director - 30 Nov 2001
PAYTON, Malcolm Robert Director - 30 Nov 2001
BRIGGS, Diane Secretary - 30 Nov 2001
ASHWELL, Paul Henry Secretary 30 Nov 2001 30 Sep 2002
ASHWELL, Paul Henry Director - 2 Oct 2002
VAUGHAN, Jeff Director 30 Nov 2001 3 Jan 2003
DUNKO, Daniel Director 19 Sep 2006 31 Jan 2009
WILLIS, Timothy John Director 19 Sep 2006 31 Jan 2009
TSUBOTA, Masaaki Secretary 31 Mar 2003 31 Jan 2009
VAUGHAN, Jeffery Charles Director 6 Nov 2006 1 Jun 2018
COLEMAN, Harry John Director 1 Feb 2013 20 Jul 2018
OKA, Yutaka Director 1 Feb 2009 31 Dec 2018
TAKUBO, Toshiyasu Director 30 Nov 2001 24 Mar 2020
TSUBOTA, Masaaki Director 30 Nov 2001 30 Jun 2025
TUTT, Simon Paul Director 26 Aug 2020 31 Jul 2026
BUCKLEY, Mark David Director 1 Sep 2026
CASTELLANO ORTEGA, Vicente Director 1 Sep 2026
COLEMAN, Harry John Secretary 1 Feb 2009

Control

NameNature of controlNotifiedCeased
Mr Harry John Coleman Significant Influence Or Control 6 Apr 2016 31 Jan 2018
Mr Jeffery Charles Vaughan Significant Influence Or Control 6 Apr 2016 1 Jun 2018
Mr Masaaki Tsubota Significant Influence Or Control 6 Apr 2016 2 Nov 2018
Mr Toshiyasu Takubo Significant Influence Or Control 6 Apr 2016 2 Nov 2018
Mr Yutaka Oka Significant Influence Or Control 6 Apr 2016 31 Dec 2018
Globe-Trotter Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Nov 2018

Accounts

Year ended Net assets Cash Employees
31 Mar 2024 - - -
31 Mar 2023 -£881,644 £59,226 88
31 Mar 2022 -£1,085,065 £97,106 88
31 Mar 2021 -£744,557 £1,794,298 106
31 Mar 2020 -£169,421 £5,251,622 106
31 Jan 2020 - - -
31 Jan 2019 -£721,063 £17,788 -
31 Jan 2018 £737,404 £12,676 109
31 Jan 2017 - - -
31 Jan 2016 - - -
31 Jan 2015 - - -
31 Jan 2014 - - -
31 Jan 2013 - - -
31 Jan 2012 - - -
31 Jan 2011 - - -
31 Jan 2010 - - -
31 Jan 2009 - - -
31 Jan 2008 - - -
31 Jan 2007 - - -
31 Jan 2006 - - -
31 Jan 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -
30 Sep 1991 - - -
30 Sep 1990 - - -
30 Sep 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

Globe-Trotter Suit Case Co.limited → Globe-Trotter Group Limited

Directors’ other companies

Companies at the same address

Data