GLOBAL COMPOSITE SYSTEMS LTD.
PRESTON DECK WISE NW LTD

Hellopages » Lancashire » Preston » PR1 8BU

Company number 09614004
Status Liquidation
Incorporation Date 29 May 2015
Company Type Private Limited Company
Address 1 WINCKLEY COURT, CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Registered office address changed from 46 Eastwood Grove Leigh WN7 4SZ to 1 Winckley Court Chapel Street Preston Lancashire PR1 8BU on 20 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of GLOBAL COMPOSITE SYSTEMS LTD. are www.globalcompositesystems.co.uk, and www.global-composite-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Global Composite Systems Ltd is a Private Limited Company. The company registration number is 09614004. Global Composite Systems Ltd has been working since 29 May 2015. The present status of the company is Liquidation. The registered address of Global Composite Systems Ltd is 1 Winckley Court Chapel Street Preston Lancashire Pr1 8bu. . HEATON, Francis Anthony is a Director of the company. Director ASHCROFT, Craig has been resigned. Director HEATON, John Lesley has been resigned. Director LEE, Michael John has been resigned. The company operates in "Other construction installation".


Current Directors

Director
HEATON, Francis Anthony
Appointed Date: 29 May 2015
63 years old

Resigned Directors

Director
ASHCROFT, Craig
Resigned: 01 June 2015
Appointed Date: 29 May 2015
52 years old

Director
HEATON, John Lesley
Resigned: 01 June 2015
Appointed Date: 29 May 2015
66 years old

Director
LEE, Michael John
Resigned: 22 November 2016
Appointed Date: 10 November 2015
57 years old

Persons With Significant Control

Mr Francis Anthony Heaton
Notified on: 7 April 2016
63 years old
Nature of control: Has significant influence or control

GLOBAL COMPOSITE SYSTEMS LTD. Events

20 Feb 2017
Registered office address changed from 46 Eastwood Grove Leigh WN7 4SZ to 1 Winckley Court Chapel Street Preston Lancashire PR1 8BU on 20 February 2017
14 Feb 2017
Statement of affairs with form 4.19
14 Feb 2017
Appointment of a voluntary liquidator
14 Feb 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-02-02

13 Dec 2016
Termination of appointment of Michael John Lee as a director on 22 November 2016
...
... and 4 more events
10 Nov 2015
Appointment of Mr Michael John Lee as a director on 10 November 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 3

13 Jul 2015
Termination of appointment of John Lesley Heaton as a director on 1 June 2015
13 Jul 2015
Termination of appointment of Craig Ashcroft as a director on 1 June 2015
29 May 2015
Incorporation
Statement of capital on 2015-05-29
  • GBP 3

GLOBAL COMPOSITE SYSTEMS LTD. Charges

14 July 2016
Charge code 0961 4004 0001
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…