Company number 03947959
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address UNIT 6 COBHAM CENTRE, WESTMEAD INDUSTRIAL ESTATE WESTLEA, SWINDON, WILTSHIRE, SN5 7UJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and thirty-two events have happened. The last three records are Termination of appointment of Emmanuel Grodzinski as a director on 1 June 2016; Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
GBP 100
; Register(s) moved to registered office address Unit 6 Cobham Centre Westmead Industrial Estate Westlea Swindon Wiltshire SN5 7UJ. The most likely internet sites of GLOBAL DISPLAY SOLUTIONS LIMITED are www.globaldisplaysolutions.co.uk, and www.global-display-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Global Display Solutions Limited is a Private Limited Company.
The company registration number is 03947959. Global Display Solutions Limited has been working since 15 March 2000.
The present status of the company is Active. The registered address of Global Display Solutions Limited is Unit 6 Cobham Centre Westmead Industrial Estate Westlea Swindon Wiltshire Sn5 7uj. . ELLINGER, Richard Michael is a Secretary of the company. CARIOLATO, Giovanni is a Director of the company. SWETMAN, Richard Edward is a Director of the company. Nominee Secretary BAXTER, Richard Alistair has been resigned. Secretary GRODZINSKI, Emmanuel has been resigned. Secretary SCOTT, Angela has been resigned. Director ALEXANDER, Alun Tudor has been resigned. Nominee Director BAXTER, Richard Alistair has been resigned. Director BERGOZZA, Marco has been resigned. Director CARIOLATO, Filippo has been resigned. Director CARIOLATO BATTILANA, Regina has been resigned. Director COHEN, Marco has been resigned. Director COHEN, Maurice has been resigned. Director GRODZINSKI, Emmanuel has been resigned. Director GRODZINSKI, Emmanuel has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
SCOTT, Angela
Resigned: 14 April 2011
Appointed Date: 26 January 2010
Director
BERGOZZA, Marco
Resigned: 26 January 2010
Appointed Date: 29 January 2009
52 years old
Director
COHEN, Marco
Resigned: 26 January 2010
Appointed Date: 29 January 2009
51 years old
Director
COHEN, Maurice
Resigned: 31 March 2008
Appointed Date: 05 April 2001
82 years old
GLOBAL DISPLAY SOLUTIONS LIMITED Events
02 Jun 2016
Termination of appointment of Emmanuel Grodzinski as a director on 1 June 2016
09 May 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
09 May 2016
Register(s) moved to registered office address Unit 6 Cobham Centre Westmead Industrial Estate Westlea Swindon Wiltshire SN5 7UJ
06 May 2016
Group of companies' accounts made up to 31 December 2015
26 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 122 more events
26 Mar 2001
Return made up to 15/03/01; full list of members
10 Jan 2001
Accounts for a dormant company made up to 31 December 2000
10 Jan 2001
Accounting reference date shortened from 31/03/01 to 31/12/00
19 Sep 2000
Company name changed stevton (no. 178) LIMITED\certificate issued on 20/09/00
15 Mar 2000
Incorporation
16 April 2002
A loan agreement (no: 50683,ref: 23520/3000)
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Efibanca - Ente Finanziario Interbancario - Societa per Azioni
Description: 1,020,000 ordinary shares of 0.52 euros each in the capital…
16 April 2002
A loan agreement(no: 51264,ref: 23521/3001)
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Efibanca - Ente Finanziario Interbancario - Societa per Azioni
Description: 1,020,000 ordinary shares of 0.52 euros each in the capital…