GLOBAL SURFACE DESIGN LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 05314039
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of GLOBAL SURFACE DESIGN LIMITED are www.globalsurfacedesign.co.uk, and www.global-surface-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Global Surface Design Limited is a Private Limited Company. The company registration number is 05314039. Global Surface Design Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Global Surface Design Limited is Winnington House 2 Woodberry Grove North Finchley London N12 0dr. . GILLARD, Paula Susanna is a Secretary of the company. GILLARD, Timothy Paul is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
GILLARD, Paula Susanna
Appointed Date: 15 December 2004
Director
GILLARD, Timothy Paul
Appointed Date: 15 December 2004
64 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mr Timothy Paul Gillard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL SURFACE DESIGN LIMITED Events

23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
10 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-10
  • GBP 100
...
... and 28 more events
04 Feb 2005
New director appointed
04 Feb 2005
Registered office changed on 04/02/05 from: marquess court 69 southampton row london WC1B 4ET
04 Feb 2005
Director resigned
04 Feb 2005
Secretary resigned
15 Dec 2004
Incorporation

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