GLOBAL DISPLAY SOLUTIONS LIMITED
SWINDON GDS GROUP LIMITED STEVTON (NO. 178) LIMITED

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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 nine 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

Secretary
ELLINGER, Richard Michael
Appointed Date: 09 May 2011
Director
CARIOLATO, Giovanni
Appointed Date: 19 December 2001
68 years old
Director
SWETMAN, Richard Edward
Appointed Date: 26 January 2010
71 years old

Resigned Directors

Nominee Secretary
BAXTER, Richard Alistair
Resigned: 05 April 2001
Appointed Date: 15 March 2000
Secretary
GRODZINSKI, Emmanuel
Resigned: 26 January 2010
Appointed Date: 05 April 2001
Secretary
SCOTT, Angela
Resigned: 14 April 2011
Appointed Date: 26 January 2010
Director
ALEXANDER, Alun Tudor
Resigned: 05 April 2001
Appointed Date: 15 March 2000
73 years old
Nominee Director
BAXTER, Richard Alistair
Resigned: 05 April 2001
Appointed Date: 15 March 2000
63 years old
Director
BERGOZZA, Marco
Resigned: 26 January 2010
Appointed Date: 29 January 2009
52 years old
Director
CARIOLATO, Filippo
Resigned: 26 January 2010
Appointed Date: 29 January 2009
41 years old
Director
CARIOLATO BATTILANA, Regina
Resigned: 23 November 2006
Appointed Date: 19 December 2001
65 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
Director
GRODZINSKI, Emmanuel
Resigned: 01 June 2016
Appointed Date: 01 July 2010
85 years old
Director
GRODZINSKI, Emmanuel
Resigned: 26 January 2010
Appointed Date: 05 April 2001
85 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
  • GBP 100
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

GLOBAL DISPLAY SOLUTIONS LIMITED Charges

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…

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