Company number 08321940
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address THE OLD BARN OASTS BUSINESS VILLAGE, RED HILL, WATERINGBURY, KENT, ME18 5NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 15 February 2017
GBP 195.00
; Resolutions
RES11 ‐
Resolution of removal of pre-emption rights
RES10 ‐
Resolution of allotment of securities
; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of GLOBAL CUSTODIAL SERVICES LTD are www.globalcustodialservices.co.uk, and www.global-custodial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Meopham Rail Station is 9.4 miles; to Chatham Rail Station is 9.6 miles; to Rochester Rail Station is 9.7 miles; to Gillingham (Kent) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Custodial Services Ltd is a Private Limited Company.
The company registration number is 08321940. Global Custodial Services Ltd has been working since 06 December 2012.
The present status of the company is Active. The registered address of Global Custodial Services Ltd is The Old Barn Oasts Business Village Red Hill Wateringbury Kent Me18 5nn. . BULLAS, Nathan is a Director of the company. COX, Martin is a Director of the company. Director HOOTON, Rebecca has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
COX, Martin
Appointed Date: 06 December 2012
63 years old
Resigned Directors
Director
HOOTON, Rebecca
Resigned: 19 August 2016
Appointed Date: 06 December 2012
40 years old
Persons With Significant Control
Mr Martin Cox
Notified on: 6 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan Bullas
Notified on: 6 December 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBAL CUSTODIAL SERVICES LTD Events
14 Mar 2017
Statement of capital following an allotment of shares on 15 February 2017
24 Feb 2017
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
17 Jan 2017
Confirmation statement made on 6 December 2016 with updates
03 Jan 2017
Amended full accounts made up to 30 April 2015
17 Sep 2016
Termination of appointment of Rebecca Hooton as a director on 19 August 2016
...
... and 6 more events
13 Feb 2014
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
13 Feb 2014
Registered office address changed from the Old Barn Oasts Busines Villagered Hill Red Hill Wateringbury ME18 5NN England on 13 February 2014
04 Jun 2013
Statement of capital following an allotment of shares on 6 December 2012
25 Apr 2013
Current accounting period extended from 31 December 2013 to 30 April 2014
06 Dec 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted