GLOBAL GEOTECHNICAL SUPPLIES LIMITED
HOLMFIRTH

Hellopages » West Yorkshire » Kirklees » HD9 6GD

Company number 05230745
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address STEAD ROBINSON LTD, SCOTGATE HOUSE 2 SCOTGATE ROAD, HONLEY, HOLMFIRTH, HD9 6GD
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000 . The most likely internet sites of GLOBAL GEOTECHNICAL SUPPLIES LIMITED are www.globalgeotechnicalsupplies.co.uk, and www.global-geotechnical-supplies.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and three months. Global Geotechnical Supplies Limited is a Private Limited Company. The company registration number is 05230745. Global Geotechnical Supplies Limited has been working since 14 September 2004. The present status of the company is Active. The registered address of Global Geotechnical Supplies Limited is Stead Robinson Ltd Scotgate House 2 Scotgate Road Honley Holmfirth Hd9 6gd. The company`s financial liabilities are £198.46k. It is £-20.18k against last year. The cash in hand is £39.16k. It is £-3.15k against last year. And the total assets are £332.74k, which is £7.1k against last year. ARAK, Lesley is a Secretary of the company. ARAK, Paul Anthony, Dr is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ALLSOP, John David has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Test drilling and boring".


global geotechnical supplies Key Finiance

LIABILITIES £198.46k
-10%
CASH £39.16k
-8%
TOTAL ASSETS £332.74k
+2%
All Financial Figures

Current Directors

Secretary
ARAK, Lesley
Appointed Date: 15 September 2004
Director
ARAK, Paul Anthony, Dr
Appointed Date: 15 September 2004
67 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 15 September 2004
Appointed Date: 14 September 2004
Director
ALLSOP, John David
Resigned: 15 September 2009
Appointed Date: 15 September 2004
71 years old
Nominee Director
BUYVIEW LTD
Resigned: 15 September 2004
Appointed Date: 14 September 2004

Persons With Significant Control

Mrs Lesley Arak
Notified on: 14 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Paul Anthony Arak Ma Oxon Phd Cambridge
Notified on: 14 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBAL GEOTECHNICAL SUPPLIES LIMITED Events

27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
24 Sep 2015
Director's details changed for Dr Paul Anthony Arak on 1 September 2015
24 Sep 2015
Secretary's details changed for Lesley Arak on 1 September 2015
...
... and 35 more events
28 Sep 2004
Director resigned
28 Sep 2004
New secretary appointed
28 Sep 2004
New director appointed
28 Sep 2004
New director appointed
14 Sep 2004
Incorporation

GLOBAL GEOTECHNICAL SUPPLIES LIMITED Charges

22 December 2008
Fixed charge on non-vesting debts and floating charge
Delivered: 24 December 2008
Status: Satisfied on 20 March 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: First fixed charge all debts purportedly assigned to the…

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