GLOBAL UPHOLSTERY SOLUTIONS LIMITED
ANDOVER GLOBAL UPHOLSTERY SEATING LIMITED STANNAH SPECIAL LIFTS LIMITED

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Company number 02452728
Status Active
Incorporation Date 15 December 1989
Company Type Private Limited Company
Address WATT CLOSE, EAST PORTWAY, ANDOVER, HANTS,, SP10 3SD
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Statement of company's objects. The most likely internet sites of GLOBAL UPHOLSTERY SOLUTIONS LIMITED are www.globalupholsterysolutions.co.uk, and www.global-upholstery-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Grateley Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Upholstery Solutions Limited is a Private Limited Company. The company registration number is 02452728. Global Upholstery Solutions Limited has been working since 15 December 1989. The present status of the company is Active. The registered address of Global Upholstery Solutions Limited is Watt Close East Portway Andover Hants Sp10 3sd. . COVENEY, Deborah Lee is a Secretary of the company. COVENEY, Deborah Lee is a Director of the company. STANNAH, Alan Neil Russell is a Director of the company. STANNAH, Alastair David is a Director of the company. STANNAH, Brian Leslie Russell is a Director of the company. STANNAH, Jonathan Neil is a Director of the company. STANNAH, Patrick Gordon is a Director of the company. Secretary ASH, Ian George Claudius has been resigned. Director ASH, Ian George Claudius has been resigned. Director LLOYD, Derek John has been resigned. The company operates in "Manufacture of other furniture".


Current Directors

Secretary
COVENEY, Deborah Lee
Appointed Date: 15 December 2006

Director
COVENEY, Deborah Lee
Appointed Date: 15 December 2006
57 years old

Director

Director
STANNAH, Alastair David
Appointed Date: 15 December 2006
52 years old

Director

Director
STANNAH, Jonathan Neil
Appointed Date: 15 December 2006
60 years old

Director
STANNAH, Patrick Gordon
Appointed Date: 15 December 2006
56 years old

Resigned Directors

Secretary
ASH, Ian George Claudius
Resigned: 15 December 2006

Director
ASH, Ian George Claudius
Resigned: 15 December 2006
83 years old

Director
LLOYD, Derek John
Resigned: 20 July 1997
93 years old

Persons With Significant Control

Stannah Lifts Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL UPHOLSTERY SOLUTIONS LIMITED Events

21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 18 September 2016 with updates
25 Feb 2016
Statement of company's objects
25 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The company shall not have an authoriseed share capital 12/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Dec 2015
Company name changed global upholstery seating LIMITED\certificate issued on 16/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16

...
... and 92 more events
15 Jan 1990
Secretary resigned;new secretary appointed

15 Jan 1990
Registered office changed on 15/01/90 from: 2 baches street london N1 6UB

08 Jan 1990
Company name changed pridecheck LIMITED\certificate issued on 09/01/90

04 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Dec 1989
Incorporation

GLOBAL UPHOLSTERY SOLUTIONS LIMITED Charges

7 October 1991
Mortgage debenture
Delivered: 11 October 1991
Status: Satisfied on 9 March 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…