GLOBAL SOLUTIONS OUTSOURCING LTD
GREAT BOOKHAM REDFINCH LIMITED

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 09368871
Status Active
Incorporation Date 29 December 2014
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73200 - Market research and public opinion polling, 82200 - Activities of call centres
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 ; Appointment of Mr Samuel Yves Simon Houles as a director on 1 July 2016. The most likely internet sites of GLOBAL SOLUTIONS OUTSOURCING LTD are www.globalsolutionsoutsourcing.co.uk, and www.global-solutions-outsourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Solutions Outsourcing Ltd is a Private Limited Company. The company registration number is 09368871. Global Solutions Outsourcing Ltd has been working since 29 December 2014. The present status of the company is Active. The registered address of Global Solutions Outsourcing Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . HOULES, Samuel Yves Simon is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
HOULES, Samuel Yves Simon
Appointed Date: 01 July 2016
51 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 01 July 2016
Appointed Date: 29 December 2014

Director
CAVELEY, Maureen Anne
Resigned: 01 July 2016
Appointed Date: 29 December 2014
72 years old

Persons With Significant Control

Mr Samuel Yves Simon Houles
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL SOLUTIONS OUTSOURCING LTD Events

04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
04 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01

01 Jul 2016
Appointment of Mr Samuel Yves Simon Houles as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Maureen Anne Caveley as a director on 1 July 2016
01 Jul 2016
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 1 July 2016
24 Mar 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

29 Dec 2014
Incorporation
Statement of capital on 2014-12-29
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted