GLOBAL PERFORMANCE TESTING INTERNATIONAL LIMITED
NEWLAND, WITNEY SOURCE ONE WORLDWIDE LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 3AB

Company number 04256320
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address C/O SOLUTIONS IN ACCOUNTING, LIMITED, 2 COMPTON WAY, NEWLAND, WITNEY, OXFORDSHIRE, OX28 3AB
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Company name changed source one worldwide LIMITED\certificate issued on 12/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-11 . The most likely internet sites of GLOBAL PERFORMANCE TESTING INTERNATIONAL LIMITED are www.globalperformancetestinginternational.co.uk, and www.global-performance-testing-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Hanborough Rail Station is 5.1 miles; to Charlbury Rail Station is 5.9 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Shipton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Performance Testing International Limited is a Private Limited Company. The company registration number is 04256320. Global Performance Testing International Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Global Performance Testing International Limited is C O Solutions in Accounting Limited 2 Compton Way Newland Witney Oxfordshire Ox28 3ab. . HOLLIDAY, Antony Roland is a Secretary of the company. DUDLEY, Graham Allan is a Director of the company. Secretary DUDLEY, Elizabeth Mcewan has been resigned. Secretary WALTERS, Alexander Campbell has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
HOLLIDAY, Antony Roland
Appointed Date: 16 August 2006
Director
DUDLEY, Graham Allan
Appointed Date: 20 July 2001
49 years old

Resigned Directors

Secretary
DUDLEY, Elizabeth Mcewan
Resigned: 16 August 2006
Appointed Date: 02 January 2003
Secretary
WALTERS, Alexander Campbell
Resigned: 02 January 2002
Appointed Date: 20 July 2001

Persons With Significant Control

Mcewan Group Ltd
Notified on: 20 July 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL PERFORMANCE TESTING INTERNATIONAL LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 20 July 2016 with updates
12 Jan 2016
Company name changed source one worldwide LIMITED\certificate issued on 12/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-11
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 33 more events
09 Sep 2002
Accounting reference date extended from 31/07/02 to 31/12/02
06 Aug 2002
Return made up to 20/07/02; full list of members
16 Aug 2001
Director's particulars changed
29 Jul 2001
Registered office changed on 29/07/01 from: 9 the millers mews west end witney oxfordshire 0X28 1QT
20 Jul 2001
Incorporation

GLOBAL PERFORMANCE TESTING INTERNATIONAL LIMITED Charges

9 June 2004
Debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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