GLOBAL SERVICE GROUP LIMITED
BEXHILL ON SEA GLOBAL EXECUTIVE MANAGEMENT LIMITED BROOKLANDS EXECUTIVE LIMITED

Hellopages » East Sussex » Rother » TN40 1EZ

Company number 03348440
Status Active
Incorporation Date 9 April 1997
Company Type Private Limited Company
Address 28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1EZ
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 28,110 . The most likely internet sites of GLOBAL SERVICE GROUP LIMITED are www.globalservicegroup.co.uk, and www.global-service-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to St Leonards Warrior Square Rail Station is 3.9 miles; to Battle Rail Station is 5.2 miles; to Pevensey Bay Rail Station is 6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Service Group Limited is a Private Limited Company. The company registration number is 03348440. Global Service Group Limited has been working since 09 April 1997. The present status of the company is Active. The registered address of Global Service Group Limited is 28 Wilton Road Bexhill On Sea East Sussex Tn40 1ez. . WESTON, Gordon Leslie is a Secretary of the company. BERRINGER, Robert is a Director of the company. WESTON, Gordon Leslie is a Director of the company. Secretary MCCOURT, Paul has been resigned. Secretary SEARCH, Michael has been resigned. Secretary SHEEKEY, John has been resigned. Secretary SIMMONDS, Tracie Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LINGUARD PEARSON, Ian Angus has been resigned. Director MCCOURT, Paul has been resigned. Director SHEEKEY, John has been resigned. Director WILKINSON, Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WESTON, Gordon Leslie
Appointed Date: 18 March 2008
Director
BERRINGER, Robert
Appointed Date: 15 February 2008
58 years old
Director
WESTON, Gordon Leslie
Appointed Date: 22 November 1999
74 years old

Resigned Directors

Secretary
MCCOURT, Paul
Resigned: 16 October 1997
Appointed Date: 24 April 1997
Secretary
SEARCH, Michael
Resigned: 14 February 2000
Appointed Date: 16 November 1999
Secretary
SHEEKEY, John
Resigned: 18 March 2008
Appointed Date: 10 June 2002
Secretary
SIMMONDS, Tracie Ann
Resigned: 16 November 1999
Appointed Date: 16 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1997
Appointed Date: 09 April 1997
Director
LINGUARD PEARSON, Ian Angus
Resigned: 07 April 1998
Appointed Date: 24 April 1997
62 years old
Director
MCCOURT, Paul
Resigned: 12 June 2002
Appointed Date: 24 April 1997
62 years old
Director
SHEEKEY, John
Resigned: 18 March 2008
Appointed Date: 10 June 2002
81 years old
Director
WILKINSON, Anthony
Resigned: 07 April 1998
Appointed Date: 24 April 1997
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 April 1997
Appointed Date: 09 April 1997

Persons With Significant Control

Mr Gordon Leslie Weston
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL SERVICE GROUP LIMITED Events

21 Mar 2017
Confirmation statement made on 12 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 28,110
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 May 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 28,110
...
... and 87 more events
06 Jun 1997
Secretary resigned
06 Jun 1997
Director resigned
06 Jun 1997
Registered office changed on 06/06/97 from: 1 mitchell lane bristol BS1 6BU
01 May 1997
Company name changed kindloyal LIMITED\certificate issued on 02/05/97
09 Apr 1997
Incorporation

GLOBAL SERVICE GROUP LIMITED Charges

7 April 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied on 13 April 2013
Persons entitled: Gordon Leslie Weston and John Sheekey
Description: Assets and undertaking of the company.
24 March 2003
Debenture
Delivered: 25 March 2003
Status: Satisfied on 13 April 2013
Persons entitled: Gordon Leslie Weston and John Sheekey
Description: Assets and undertakings of the company.
3 February 2003
Debenture
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 2001
Debenture
Delivered: 10 May 2001
Status: Satisfied on 29 June 2013
Persons entitled: Cattles Invoice Finance (Oxford) Limited
Description: Fixed and floating charges over the undertaking and all…
16 September 1998
Mortgage debenture
Delivered: 25 September 1998
Status: Satisfied on 22 July 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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