Company number 07867696
Status Active - Proposal to Strike off
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address HEREFORD HOUSE, 9 MASSETTS ROAD, HORLEY, SURREY, RH6 7PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Compulsory strike-off action has been suspended; First Gazette notice for compulsory strike-off; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 50,000
. The most likely internet sites of GLOBAL TRANSACTION SERVICES (UK) LTD. are www.globaltransactionservicesuk.co.uk, and www.global-transaction-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Global Transaction Services Uk Ltd is a Private Limited Company.
The company registration number is 07867696. Global Transaction Services Uk Ltd has been working since 01 December 2011.
The present status of the company is Active - Proposal to Strike off. The registered address of Global Transaction Services Uk Ltd is Hereford House 9 Massetts Road Horley Surrey Rh6 7pr. . VERNEX-LOSET, Hannah is a Director of the company. Director BARRS, Daniel has been resigned. Director CHHATRALIA, Nita Naresh has been resigned. Director MALLABURN, James has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BARRS, Daniel
Resigned: 23 April 2014
Appointed Date: 01 December 2011
40 years old
Director
MALLABURN, James
Resigned: 29 September 2015
Appointed Date: 02 October 2013
68 years old
Director
SPW DIRECTORS LIMITED
Resigned: 01 December 2011
Appointed Date: 01 December 2011
GLOBAL TRANSACTION SERVICES (UK) LTD. Events
10 Jan 2017
Compulsory strike-off action has been suspended
13 Dec 2016
First Gazette notice for compulsory strike-off
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
19 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Termination of appointment of James Mallaburn as a director on 29 September 2015
...
... and 13 more events
16 Jul 2012
Statement of capital following an allotment of shares on 5 July 2012
09 Dec 2011
Termination of appointment of Spw Directors Limited as a director
09 Dec 2011
Termination of appointment of Nita Chhatralia as a director
09 Dec 2011
Appointment of Mr Daniel Barrs as a director
01 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted