Company number 03032449
Status Active
Incorporation Date 13 March 1995
Company Type Private Limited Company
Address BOOTH STREET CHAMBERS, BOOTH STREET, ASHTON UNDER LYNE, OL6 7LQ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 502
; Termination of appointment of Caroline Linda Quinn as a director on 1 March 2016. The most likely internet sites of GLOBAL REMOULD SERVICES LIMITED are www.globalremouldservices.co.uk, and www.global-remould-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Global Remould Services Limited is a Private Limited Company.
The company registration number is 03032449. Global Remould Services Limited has been working since 13 March 1995.
The present status of the company is Active. The registered address of Global Remould Services Limited is Booth Street Chambers Booth Street Ashton Under Lyne Ol6 7lq. . QUINN, Stuart Bernard is a Secretary of the company. QUINN, Stuart Bernard is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MCLELLAN, Elaine has been resigned. Secretary MCLELLAN, Stuart has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director MCLELLAN, Elaine has been resigned. Director MCLELLAN, Stuart has been resigned. Director QUINN, Caroline Linda has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 14 March 1995
Appointed Date: 13 March 1995
Director
MCLELLAN, Elaine
Resigned: 17 August 2000
Appointed Date: 14 February 2000
72 years old
Director
MCLELLAN, Stuart
Resigned: 17 August 2000
Appointed Date: 14 March 1995
76 years old
GLOBAL REMOULD SERVICES LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
11 Mar 2016
Termination of appointment of Caroline Linda Quinn as a director on 1 March 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Nov 2015
Registration of charge 030324490005, created on 19 November 2015
...
... and 68 more events
21 Mar 1995
Accounting reference date notified as 30/04
15 Mar 1995
Director resigned;new director appointed
15 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
15 Mar 1995
Registered office changed on 15/03/95 from: 64 whitchurch road cardiff CF4 3LX
19 November 2015
Charge code 0303 2449 0005
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
18 March 2015
Charge code 0303 2449 0004
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 8 fifth avenue tameside park dukinfield manchester…
29 May 2009
Debenture
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 May 2001
Debenture
Delivered: 4 May 2001
Status: Satisfied
on 1 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1996
Fixed and floating charge
Delivered: 14 February 1996
Status: Satisfied
on 1 December 2010
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…