GLOBAL PRODUCT SERVICES LIMITED
LONDON

Hellopages » Greater London » Brent » HA0 1HD
Company number 04063523
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, UNITED KINGDOM, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of GLOBAL PRODUCT SERVICES LIMITED are www.globalproductservices.co.uk, and www.global-product-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Global Product Services Limited is a Private Limited Company. The company registration number is 04063523. Global Product Services Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Global Product Services Limited is Suite 105 Viglen House Alperton Lane Wembley London United Kingdom Ha0 1hd. . BENTINCK SECRETARIES LIMITED is a Secretary of the company. DITCHFIELD, Louise is a Director of the company. Secretary SCEPTRE CONSULTANTS LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director PETRE-MEARS, Sarah Louise has been resigned. Director STUART, Andrew Moray has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Director MOLLYLAND INC has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BENTINCK SECRETARIES LIMITED
Appointed Date: 21 November 2011
Director
DITCHFIELD, Louise
Appointed Date: 17 December 2012
49 years old

Resigned Directors

Secretary
SCEPTRE CONSULTANTS LIMITED
Resigned: 21 November 2011
Appointed Date: 01 September 2000
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000
Director
PETRE-MEARS, Sarah Louise
Resigned: 12 February 2004
Appointed Date: 02 July 2002
51 years old
Director
STUART, Andrew Moray
Resigned: 17 December 2012
Appointed Date: 07 September 2010
68 years old
Director
TAYLOR, Anthony Michael
Resigned: 12 February 2004
Appointed Date: 01 September 2000
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 02 July 2002
Appointed Date: 01 September 2000
73 years old
Director
MOLLYLAND INC
Resigned: 17 December 2012
Appointed Date: 12 February 2004
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000

GLOBAL PRODUCT SERVICES LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1,000
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 55 more events
21 Sep 2000
New director appointed
05 Sep 2000
Accounting reference date extended from 30/09/01 to 31/12/01
05 Sep 2000
Secretary resigned
05 Sep 2000
Director resigned
01 Sep 2000
Incorporation

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