GLOBAL COMPLETE SOLUTIONS LIMITED
PINNER

Hellopages » Greater London » Hillingdon » HA5 2RT

Company number 07932544
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 9 RODNEY GARDENS, PINNER, ENGLAND, HA5 2RT
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to 9 Rodney Gardens Pinner HA5 2RT on 8 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of GLOBAL COMPLETE SOLUTIONS LIMITED are www.globalcompletesolutions.co.uk, and www.global-complete-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Global Complete Solutions Limited is a Private Limited Company. The company registration number is 07932544. Global Complete Solutions Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Global Complete Solutions Limited is 9 Rodney Gardens Pinner England Ha5 2rt. . CLAYTON, Richard Alexander is a Director of the company. FRANCIS, Simon Anthony is a Director of the company. RIDLEY, Darren Robert is a Director of the company. Director AUSTIN, Anthony Edgeworth has been resigned. Director CARTER, Ian has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
CLAYTON, Richard Alexander
Appointed Date: 01 February 2012
55 years old
Director
FRANCIS, Simon Anthony
Appointed Date: 01 February 2012
55 years old
Director
RIDLEY, Darren Robert
Appointed Date: 26 September 2014
58 years old

Resigned Directors

Director
AUSTIN, Anthony Edgeworth
Resigned: 20 December 2015
Appointed Date: 01 February 2012
78 years old
Director
CARTER, Ian
Resigned: 21 February 2012
Appointed Date: 01 February 2012
63 years old

Persons With Significant Control

Mr Richard Alexander Clayton
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Anthony Francis
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL COMPLETE SOLUTIONS LIMITED Events

08 Mar 2017
Confirmation statement made on 24 January 2017 with updates
08 Mar 2017
Registered office address changed from 12 Old Hatch Manor Ruislip Middlesex HA4 8QG to 9 Rodney Gardens Pinner HA5 2RT on 8 March 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10
08 Feb 2016
Termination of appointment of Anthony Edgeworth Austin as a director on 20 December 2015
...
... and 4 more events
28 Jan 2014
Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 10
16 Oct 2013
Accounts for a dormant company made up to 28 February 2013
01 Mar 2013
Annual return made up to 1 February 2013 with full list of shareholders
23 Feb 2012
Termination of appointment of Ian Carter as a director
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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