GLOBAL CEM SOLUTIONS LIMITED
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 9PT

Company number 08422574
Status Active
Incorporation Date 27 February 2013
Company Type Private Limited Company
Address C/O EXCEPTION GROUP LIMITED 32 HARRIS ROAD, PORT MARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE, SN11 9PT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Group of companies' accounts made up to 30 June 2016; Appointment of Taylor Wessing Secretaries Limited as a secretary on 14 September 2016. The most likely internet sites of GLOBAL CEM SOLUTIONS LIMITED are www.globalcemsolutions.co.uk, and www.global-cem-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Melksham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Cem Solutions Limited is a Private Limited Company. The company registration number is 08422574. Global Cem Solutions Limited has been working since 27 February 2013. The present status of the company is Active. The registered address of Global Cem Solutions Limited is C O Exception Group Limited 32 Harris Road Port Marsh Industrial Estate Calne Wiltshire Sn11 9pt. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. NG, Toh-Seng is a Director of the company. SHAH, Prafuf is a Director of the company. Director HEALINGS, Steven has been resigned. Director HOLDEN, Gordon has been resigned. Director MURPHY, Noel Timothy has been resigned. Director O'CONNOR, Mark Philip has been resigned. Director SOPHER, Jon Andrew Victor has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 14 September 2016
Director
NG, Toh-Seng
Appointed Date: 14 September 2016
71 years old
Director
SHAH, Prafuf
Appointed Date: 14 September 2016
72 years old

Resigned Directors

Director
HEALINGS, Steven
Resigned: 14 September 2016
Appointed Date: 27 February 2013
57 years old
Director
HOLDEN, Gordon
Resigned: 30 May 2013
Appointed Date: 27 February 2013
67 years old
Director
MURPHY, Noel Timothy
Resigned: 14 September 2016
Appointed Date: 27 February 2013
56 years old
Director
O'CONNOR, Mark Philip
Resigned: 14 September 2016
Appointed Date: 27 February 2013
60 years old
Director
SOPHER, Jon Andrew Victor
Resigned: 14 September 2016
Appointed Date: 27 February 2013
60 years old

GLOBAL CEM SOLUTIONS LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
04 Oct 2016
Group of companies' accounts made up to 30 June 2016
03 Oct 2016
Appointment of Taylor Wessing Secretaries Limited as a secretary on 14 September 2016
19 Sep 2016
Appointment of Mr Toh-Seng Ng as a director on 14 September 2016
19 Sep 2016
Appointment of Mr Prafuf Shah as a director on 14 September 2016
...
... and 20 more events
19 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2013
Current accounting period shortened from 28 February 2014 to 30 June 2013
15 Mar 2013
Particulars of a mortgage or charge / charge no: 2
15 Mar 2013
Particulars of a mortgage or charge / charge no: 1
27 Feb 2013
Incorporation

GLOBAL CEM SOLUTIONS LIMITED Charges

8 March 2013
Debenture
Delivered: 15 March 2013
Status: Satisfied on 11 March 2014
Persons entitled: Bank of Scotland PLC (Bos)
Description: Fixed and floating charge over the undertaking and all…
8 March 2013
Charge over shares
Delivered: 15 March 2013
Status: Satisfied on 11 March 2014
Persons entitled: Bank of Scotland PLC
Description: Its entire right title and interest in and to the shares…

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