GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN25 5AX

Company number 06477271
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address A5 STEPHENSON ROAD, SWINDON, ENGLAND, SN25 5AX
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from C/O Trc Swindon Ltd Unit C3 Europa Park Radway Road Swindon Wiltshire SN3 4nd to A5 Stephenson Road Swindon SN25 5AX on 17 May 2016. The most likely internet sites of GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED are www.globalinfrastructuresolutions.co.uk, and www.global-infrastructure-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Global Infrastructure Solutions Limited is a Private Limited Company. The company registration number is 06477271. Global Infrastructure Solutions Limited has been working since 18 January 2008. The present status of the company is Active. The registered address of Global Infrastructure Solutions Limited is A5 Stephenson Road Swindon England Sn25 5ax. . WAIT, Tim Mark is a Secretary of the company. WAIT, Timothy Mark is a Director of the company. Secretary BURGESS, Peter John has been resigned. Secretary HORRIDGE, Matthew Clinton has been resigned. Director BURGESS, Peter John has been resigned. Director HORRIDGE, Matthew Clinton has been resigned. Director LEGGE, David John has been resigned. Director MCGRATH, Philip Lawrence has been resigned. Director ROBINSON, Timothy Andrew has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
WAIT, Tim Mark
Appointed Date: 01 July 2010
Director
WAIT, Timothy Mark
Appointed Date: 01 February 2010
57 years old

Resigned Directors

Secretary
BURGESS, Peter John
Resigned: 22 October 2008
Appointed Date: 18 January 2008
Secretary
HORRIDGE, Matthew Clinton
Resigned: 30 June 2010
Appointed Date: 22 October 2008
Director
BURGESS, Peter John
Resigned: 22 October 2008
Appointed Date: 11 March 2008
80 years old
Director
HORRIDGE, Matthew Clinton
Resigned: 01 July 2010
Appointed Date: 18 January 2008
58 years old
Director
LEGGE, David John
Resigned: 13 February 2008
Appointed Date: 18 January 2008
58 years old
Director
MCGRATH, Philip Lawrence
Resigned: 01 February 2010
Appointed Date: 18 January 2008
53 years old
Director
ROBINSON, Timothy Andrew
Resigned: 28 September 2011
Appointed Date: 18 January 2008
52 years old

Persons With Significant Control

Mr Tim Mark Wait
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED Events

30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
17 May 2016
Registered office address changed from C/O Trc Swindon Ltd Unit C3 Europa Park Radway Road Swindon Wiltshire SN3 4nd to A5 Stephenson Road Swindon SN25 5AX on 17 May 2016
27 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 8,000
08 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 32 more events
30 Oct 2008
Appointment terminated secretary peter burgess
14 Apr 2008
Appointment terminated director david legge
18 Mar 2008
Director appointed peter john burgess
07 Mar 2008
Curr ext from 31/01/2009 to 28/02/2009
18 Jan 2008
Incorporation

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