GLOBAL RE FINALITY SOLUTIONS LIMITED
EAST SUSSEX

Hellopages » East Sussex » Hastings » TN34 1BP

Company number 05524025
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of GLOBAL RE FINALITY SOLUTIONS LIMITED are www.globalrefinalitysolutions.co.uk, and www.global-re-finality-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 5.4 miles; to Winchelsea Rail Station is 7.6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Re Finality Solutions Limited is a Private Limited Company. The company registration number is 05524025. Global Re Finality Solutions Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Global Re Finality Solutions Limited is 20 Havelock Road Hastings East Sussex Tn34 1bp. The company`s financial liabilities are £2.68k. It is £-44.41k against last year. And the total assets are £4.3k, which is £0.09k against last year. MATTHEWS, Kirsti May-Hannele is a Secretary of the company. MATTHEWS, Kirsti May-Hannele is a Director of the company. MATTHEWS, Peter Stanley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


global re finality solutions Key Finiance

LIABILITIES £2.68k
-95%
CASH n/a
TOTAL ASSETS £4.3k
+2%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Kirsti May-Hannele
Appointed Date: 01 August 2005
Director
MATTHEWS, Kirsti May-Hannele
Appointed Date: 01 August 2005
57 years old
Director
MATTHEWS, Peter Stanley
Appointed Date: 01 August 2005
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005

Persons With Significant Control

Mrs Kirsti May-Hannele Matthews
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Stanley Matthews
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kirsti May-Hannele Matthews
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Stanley Matthews
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kirsti May-Hannele Matthews
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL RE FINALITY SOLUTIONS LIMITED Events

11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
...
... and 23 more events
22 Aug 2005
New secretary appointed;new director appointed
22 Aug 2005
New director appointed
18 Aug 2005
Accounting reference date shortened from 31/08/06 to 31/12/05
18 Aug 2005
Ad 01/08/05--------- £ si 99@1=99 £ ic 1/100
01 Aug 2005
Incorporation

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