GLOBAL MANAGEMENT SOLUTIONS LTD
LONDON CHELTENHAM BOX COMPANY LTD

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Company number 08141162
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB
Home Country United Kingdom
Nature of Business 82920 - Packaging activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Anthony Peter Tortise as a director on 10 October 2016; Appointment of Mr Martin Clive Boulton as a director on 10 October 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of GLOBAL MANAGEMENT SOLUTIONS LTD are www.globalmanagementsolutions.co.uk, and www.global-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Management Solutions Ltd is a Private Limited Company. The company registration number is 08141162. Global Management Solutions Ltd has been working since 12 July 2012. The present status of the company is Active. The registered address of Global Management Solutions Ltd is 1 Charterhouse Mews London Ec1m 6bb. The company`s financial liabilities are £3.15k. It is £2.87k against last year. The cash in hand is £0.03k. It is £-4.33k against last year. And the total assets are £0.48k, which is £-41.56k against last year. BOULTON, Martin Clive is a Director of the company. Director BROM, Alastair has been resigned. Director MORLEY, Allen Edward has been resigned. Director TORTISE, Anthony Peter has been resigned. The company operates in "Packaging activities".


global management solutions Key Finiance

LIABILITIES £3.15k
+1041%
CASH £0.03k
-100%
TOTAL ASSETS £0.48k
-99%
All Financial Figures

Current Directors

Director
BOULTON, Martin Clive
Appointed Date: 10 October 2016
67 years old

Resigned Directors

Director
BROM, Alastair
Resigned: 12 June 2014
Appointed Date: 03 April 2014
72 years old
Director
MORLEY, Allen Edward
Resigned: 01 June 2015
Appointed Date: 12 July 2012
73 years old
Director
TORTISE, Anthony Peter
Resigned: 10 October 2016
Appointed Date: 01 June 2015
70 years old

Persons With Significant Control

The Global Management Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL MANAGEMENT SOLUTIONS LTD Events

12 Oct 2016
Termination of appointment of Anthony Peter Tortise as a director on 10 October 2016
12 Oct 2016
Appointment of Mr Martin Clive Boulton as a director on 10 October 2016
13 Sep 2016
Confirmation statement made on 12 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Mar 2016
Registration of charge 081411620001, created on 22 March 2016
...
... and 10 more events
03 Apr 2014
Appointment of Mr Alastair Brom as a director
14 Mar 2014
Accounts for a dormant company made up to 31 July 2013
30 Jul 2013
Annual return made up to 12 July 2013 with full list of shareholders
Statement of capital on 2013-07-30
  • GBP 10
30 Jul 2013
Registered office address changed from Unit 7 Shaftesbury Industrial Estate the Runnings, Kingsditch Cheltenham Gloucestershire GL51 9NH England on 30 July 2013
12 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GLOBAL MANAGEMENT SOLUTIONS LTD Charges

22 March 2016
Charge code 0814 1162 0001
Delivered: 30 March 2016
Status: Outstanding
Persons entitled: The Global Management Group LTD
Description: Contains fixed charge…

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