GLOBAL RESILIENCE SERVICES LIMITED
RUNCORN NBC SERVICE LIMITED

Hellopages » Cheshire » Halton » WA7 1SQ

Company number 05249349
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address UNIT 8 JENSEN COURT, ASTMOOR INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 1SQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GLOBAL RESILIENCE SERVICES LIMITED are www.globalresilienceservices.co.uk, and www.global-resilience-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Global Resilience Services Limited is a Private Limited Company. The company registration number is 05249349. Global Resilience Services Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Global Resilience Services Limited is Unit 8 Jensen Court Astmoor Industrial Estate Runcorn Cheshire Wa7 1sq. . WATSON, Hannah Louise is a Secretary of the company. WATSON, David Robert is a Director of the company. WATSON, Hannah Louise is a Director of the company. Secretary ADAMSON, Stuart Lee has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMSON, Stuart Lee has been resigned. Director WALKER, Nicholas has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WATSON, Hannah Louise
Appointed Date: 09 July 2008
Director
WATSON, David Robert
Appointed Date: 04 October 2004
57 years old
Director
WATSON, Hannah Louise
Appointed Date: 01 January 2011
51 years old

Resigned Directors

Secretary
ADAMSON, Stuart Lee
Resigned: 09 July 2008
Appointed Date: 04 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004
Director
ADAMSON, Stuart Lee
Resigned: 02 March 2009
Appointed Date: 04 October 2004
59 years old
Director
WALKER, Nicholas
Resigned: 26 January 2011
Appointed Date: 01 September 2010
62 years old

Persons With Significant Control

Mr David Robert Watson
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hannah Louise Watson
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL RESILIENCE SERVICES LIMITED Events

07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Nov 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 52 more events
08 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004
Resolutions
  • ELRES ‐ Elective resolution
04 Oct 2004
Secretary resigned
04 Oct 2004
Incorporation

GLOBAL RESILIENCE SERVICES LIMITED Charges

25 November 2014
Charge code 0524 9349 0004
Delivered: 6 December 2014
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
13 November 2009
Legal charge
Delivered: 26 November 2009
Status: Satisfied on 16 January 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Unit 14 jensen court astmoor industrial estate runcorn…
29 June 2007
Debenture
Delivered: 7 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
31 December 2004
Debenture
Delivered: 5 January 2005
Status: Satisfied on 24 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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