GLOBAL SOURCED SOLUTIONS LIMITED
NORTHWOOD BROOKSTONE EUROPE LIMITED

Hellopages » Greater London » Hillingdon » HA6 3NT

Company number 06404683
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address 28 WATFORD ROAD, NORTHWOOD, MIDDLESEX, HA6 3NT
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 1 . The most likely internet sites of GLOBAL SOURCED SOLUTIONS LIMITED are www.globalsourcedsolutions.co.uk, and www.global-sourced-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Global Sourced Solutions Limited is a Private Limited Company. The company registration number is 06404683. Global Sourced Solutions Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Global Sourced Solutions Limited is 28 Watford Road Northwood Middlesex Ha6 3nt. . CAMPBELL, Maxine Clare is a Secretary of the company. MANSBRIDGE, Gillian is a Director of the company. Secretary TOBIN, Mary Ellen has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CAMPBELL, Maxine Clare has been resigned. Director HART, Janet Margaret has been resigned. Director TOBIN, John Richard has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
CAMPBELL, Maxine Clare
Appointed Date: 22 December 2008
Director
MANSBRIDGE, Gillian
Appointed Date: 22 August 2014
66 years old

Resigned Directors

Secretary
TOBIN, Mary Ellen
Resigned: 22 December 2008
Appointed Date: 19 October 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007
Director
CAMPBELL, Maxine Clare
Resigned: 22 December 2008
Appointed Date: 01 November 2007
56 years old
Director
HART, Janet Margaret
Resigned: 22 August 2014
Appointed Date: 22 December 2008
71 years old
Director
TOBIN, John Richard
Resigned: 22 December 2008
Appointed Date: 19 October 2007
80 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Persons With Significant Control

Maxine Campbell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL SOURCED SOLUTIONS LIMITED Events

01 Nov 2016
Confirmation statement made on 19 October 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Apr 2015
Secretary's details changed for Mrs Maxine Clare Campbell on 1 April 2015
...
... and 28 more events
04 Nov 2007
New secretary appointed
04 Nov 2007
New director appointed
04 Nov 2007
Director resigned
04 Nov 2007
Secretary resigned
19 Oct 2007
Incorporation

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