GLOBAL ERECTING SIGN SERVICES LIMITED
ST. NEOTS

Hellopages » Bedfordshire » Bedford » PE19 8EP

Company number 04660198
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address ASCENSION HOUSE PHOENIX PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8EP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Gavin Clark as a director on 24 February 2017; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of GLOBAL ERECTING SIGN SERVICES LIMITED are www.globalerectingsignservices.co.uk, and www.global-erecting-sign-services.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. The distance to to Sandy Rail Station is 5.7 miles; to Biggleswade Rail Station is 8.5 miles; to Huntingdon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Erecting Sign Services Limited is a Private Limited Company. The company registration number is 04660198. Global Erecting Sign Services Limited has been working since 10 February 2003. The present status of the company is Active. The registered address of Global Erecting Sign Services Limited is Ascension House Phoenix Park Eaton Socon St Neots Cambridgeshire Pe19 8ep. The company`s financial liabilities are £21.41k. It is £-116.02k against last year. The cash in hand is £0.01k. It is £-10.79k against last year. And the total assets are £464.45k, which is £-146k against last year. HICKS, Christopher is a Secretary of the company. CLARK, Gavin is a Director of the company. HICKS, Martin James is a Director of the company. Secretary HICKS, Allen has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director HICKS, Allen has been resigned. The company operates in "Other business support service activities n.e.c.".


global erecting sign services Key Finiance

LIABILITIES £21.41k
-85%
CASH £0.01k
-100%
TOTAL ASSETS £464.45k
-24%
All Financial Figures

Current Directors

Secretary
HICKS, Christopher
Appointed Date: 08 September 2004

Director
CLARK, Gavin
Appointed Date: 24 February 2017
49 years old

Director
HICKS, Martin James
Appointed Date: 10 February 2003
50 years old

Resigned Directors

Secretary
HICKS, Allen
Resigned: 08 September 2004
Appointed Date: 10 February 2003

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003

Director
HICKS, Allen
Resigned: 08 September 2004
Appointed Date: 10 February 2003
74 years old

Persons With Significant Control

Mr Martin James Hicks
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL ERECTING SIGN SERVICES LIMITED Events

24 Feb 2017
Appointment of Mr Gavin Clark as a director on 24 February 2017
10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 200

17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
20 Oct 2003
Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100
20 Oct 2003
Accounting reference date extended from 29/02/04 to 31/03/04
20 Feb 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

11 Feb 2003
Secretary resigned
10 Feb 2003
Incorporation

GLOBAL ERECTING SIGN SERVICES LIMITED Charges

11 April 2014
Charge code 0466 0198 0002
Delivered: 30 April 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Mosaic house phoenix park eaton socon st neots…
5 November 2008
Debenture
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…