GLOBAL ENERGY SERVICES UK LTD.
GLASGOW

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Company number SC334629
Status Active
Incorporation Date 29 November 2007
Company Type Private Limited Company
Address 1 CAMBUSLANG COURT, CAMBUSLANG, GLASGOW, G32 8FH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of GLOBAL ENERGY SERVICES UK LTD. are www.globalenergyservicesuk.co.uk, and www.global-energy-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Global Energy Services Uk Ltd is a Private Limited Company. The company registration number is SC334629. Global Energy Services Uk Ltd has been working since 29 November 2007. The present status of the company is Active. The registered address of Global Energy Services Uk Ltd is 1 Cambuslang Court Cambuslang Glasgow G32 8fh. . ALVAREZ STUBER, Berta is a Secretary of the company. KRAMER, Thorsten is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director MORO, Ricardo has been resigned. Director MUNIZ GALARZA, Francisco Javier has been resigned. Director SWEENEY, Liam has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
ALVAREZ STUBER, Berta
Appointed Date: 29 November 2007

Director
KRAMER, Thorsten
Appointed Date: 24 January 2014
63 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 November 2007
Appointed Date: 29 November 2007

Director
MORO, Ricardo
Resigned: 24 November 2011
Appointed Date: 29 November 2007
64 years old

Director
MUNIZ GALARZA, Francisco Javier
Resigned: 01 July 2013
Appointed Date: 24 November 2011
64 years old

Director
SWEENEY, Liam
Resigned: 24 January 2014
Appointed Date: 01 July 2013
52 years old

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 29 November 2007
Appointed Date: 29 November 2007

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 29 November 2007
Appointed Date: 29 November 2007

Persons With Significant Control

Global Energy Services Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL ENERGY SERVICES UK LTD. Events

06 Dec 2016
Confirmation statement made on 29 November 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
08 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
08 Jun 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 41 more events
24 Jan 2008
Ad 29/11/07--------- £ si 9999@1=9999 £ ic 1/10000
10 Dec 2007
Secretary resigned
10 Dec 2007
Director resigned
10 Dec 2007
Director resigned
29 Nov 2007
Incorporation