GLOBAL TOOLING SERVICE COMPANY EUROPE LIMITED
LUTON GLOBAL TOOLING COMPANY EUROPE LIMITED

Hellopages » Bedfordshire » Luton » LU1 3YT
Company number 05829958
Status Active
Incorporation Date 26 May 2006
Company Type Private Limited Company
Address GRIFFIN HOUSE UK1-101-135, OSBORNE ROAD, LUTON, BEDFORDSHIRE, LU1 3YT
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of GLOBAL TOOLING SERVICE COMPANY EUROPE LIMITED are www.globaltoolingservicecompanyeurope.co.uk, and www.global-tooling-service-company-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Global Tooling Service Company Europe Limited is a Private Limited Company. The company registration number is 05829958. Global Tooling Service Company Europe Limited has been working since 26 May 2006. The present status of the company is Active. The registered address of Global Tooling Service Company Europe Limited is Griffin House Uk1 101 135 Osborne Road Luton Bedfordshire Lu1 3yt. . NAGI, Rabiya Sultana is a Secretary of the company. BORLAND, David is a Director of the company. HAMMONDS, Timothy John is a Director of the company. HIGHNAM, James Charles is a Director of the company. HOPE, Peter Thomas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENJAMIN, Keith John has been resigned. Director BOSMA, Thomas John has been resigned. Director BRANSTON, Giles Winthorpe has been resigned. Director DIGIROLAMO, Enrico Peter has been resigned. Director FULCHER, John Robert has been resigned. Director GILSON, Andrew Robert has been resigned. Director KIBE, Alfred Kamanja has been resigned. Director MAESTRI, Luca has been resigned. Director MELINE, David Walter has been resigned. Director MERCHANT, Robert Stephen has been resigned. Director MOLYNEUX, Richard John has been resigned. Director PARFITT, Christopher William has been resigned. Director PITTMAN, Jerome Thomas has been resigned. Director SHEPHERD, Peter Edward has been resigned. Director WARD, Keith Geoffrey has been resigned. Director WINKLEY, Rich Jeffrey has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
NAGI, Rabiya Sultana
Appointed Date: 26 May 2006
Director
BORLAND, David
Appointed Date: 18 September 2013
53 years old
Director
HAMMONDS, Timothy John
Appointed Date: 15 March 2013
52 years old
Director
HIGHNAM, James Charles
Appointed Date: 01 December 2015
57 years old
Director
HOPE, Peter Thomas
Appointed Date: 25 September 2014
59 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 May 2006
Appointed Date: 26 May 2006
Director
BENJAMIN, Keith John
Resigned: 27 February 2009
Appointed Date: 26 May 2006
69 years old
Director
BOSMA, Thomas John
Resigned: 01 July 2015
Appointed Date: 28 January 2010
70 years old
Director
BRANSTON, Giles Winthorpe
Resigned: 28 January 2010
Appointed Date: 16 April 2009
71 years old
Director
DIGIROLAMO, Enrico Peter
Resigned: 31 July 2010
Appointed Date: 01 October 2008
71 years old
Director
FULCHER, John Robert
Resigned: 01 October 2015
Appointed Date: 01 April 2011
68 years old
Director
GILSON, Andrew Robert
Resigned: 25 September 2014
Appointed Date: 15 March 2013
64 years old
Director
KIBE, Alfred Kamanja
Resigned: 18 December 2015
Appointed Date: 29 September 2015
51 years old
Director
MAESTRI, Luca
Resigned: 01 October 2008
Appointed Date: 19 April 2007
62 years old
Director
MELINE, David Walter
Resigned: 19 April 2007
Appointed Date: 06 June 2006
68 years old
Director
MERCHANT, Robert Stephen
Resigned: 29 September 2009
Appointed Date: 24 October 2008
72 years old
Director
MOLYNEUX, Richard John
Resigned: 30 April 2011
Appointed Date: 24 April 2008
60 years old
Director
PARFITT, Christopher William
Resigned: 30 June 2013
Appointed Date: 28 January 2010
78 years old
Director
PITTMAN, Jerome Thomas
Resigned: 24 October 2008
Appointed Date: 23 August 2007
76 years old
Director
SHEPHERD, Peter Edward
Resigned: 13 July 2010
Appointed Date: 18 December 2006
56 years old
Director
WARD, Keith Geoffrey
Resigned: 24 April 2008
Appointed Date: 06 June 2006
63 years old
Director
WINKLEY, Rich Jeffrey
Resigned: 01 June 2007
Appointed Date: 18 December 2006
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 May 2006
Appointed Date: 26 May 2006

GLOBAL TOOLING SERVICE COMPANY EUROPE LIMITED Events

27 Jan 2017
Full accounts made up to 31 December 2015
21 Jan 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
27 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 32,915,693
24 Feb 2016
Full accounts made up to 31 December 2014
...
... and 66 more events
29 Jun 2006
New director appointed
29 Jun 2006
Registered office changed on 29/06/06 from: marquess court 69 southampton row london WC1B 4ET
29 Jun 2006
Director resigned
29 Jun 2006
Secretary resigned
26 May 2006
Incorporation

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