Company number 08486819
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address UNIT 4, HOLLES HOUSE, OVERTON ROAD, LONDON, SW9 7AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-01
; Confirmation statement made on 24 January 2017 with updates; Appointment of Mr Felipe Pugliese Echeverri as a director on 1 January 2017. The most likely internet sites of GLOBAL TRADE MULTISERVICES LIMITED are www.globaltrademultiservices.co.uk, and www.global-trade-multiservices.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Global Trade Multiservices Limited is a Private Limited Company.
The company registration number is 08486819. Global Trade Multiservices Limited has been working since 12 April 2013.
The present status of the company is Active. The registered address of Global Trade Multiservices Limited is Unit 4 Holles House Overton Road London Sw9 7ap. . PUGLIESE ECHEVERRI, Felipe is a Director of the company. Director GUEVARA RODRIGUEZ, Lilia has been resigned. Director MHLOPE, Celso Suleimane has been resigned. Director MOLEIRO, Antonio Manuel Ferreira has been resigned. Director SOARES PEREIRA, Joaquim has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Felipe Pugliese Echeverri
Notified on: 1 January 2017
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Pineda Guevara
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBAL TRADE MULTISERVICES LIMITED Events
25 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-01
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Jan 2017
Appointment of Mr Felipe Pugliese Echeverri as a director on 1 January 2017
24 Jan 2017
Termination of appointment of Lilia Guevara Rodriguez as a director on 1 January 2017
24 Jan 2017
Termination of appointment of Lilia Guevara Rodriguez as a director on 1 January 2017
...
... and 10 more events
25 Feb 2014
Appointment of Mr Celso Suleimane Mhlope as a director
25 Feb 2014
Termination of appointment of Joaquim Soares Pereira as a director
06 Feb 2014
Company name changed cantinho de yemanja LIMITED\certificate issued on 06/02/14
-
RES15 ‐
Change company name resolution on 2014-02-03
-
NM01 ‐
Change of name by resolution
16 Jan 2014
Registered office address changed from 19 Leigham Vale London SW16 2JH England on 16 January 2014
12 Apr 2013
Incorporation