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GLOBAL MANAGEMENT & SERVICES (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Management & Services (uk) Ltd. The company was founded 24 years ago and was given the registration number 03865390. The firm's registered office is in FARNBOROUGH. You can find them at 269 Farnborough Road, , Farnborough, Hampshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:GLOBAL MANAGEMENT & SERVICES (UK) LTD
Company Number:03865390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1999
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:269 Farnborough Road, Farnborough, Hampshire, GU14 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Kiischetewee, Neuhaeusgen, L 5290, Luxembourg,

Director03 December 2001Active
17 Sussex Place, New Malden, KT3 3PU

Secretary19 February 2002Active
16th Floor, Bank Of Boston Building, Via Espana & Elvira Mendez Street, Panama 5, Panama, FOREIGN

Corporate Secretary26 October 1999Active
186, Hammersmith Road, London, United Kingdom, W6 7DJ

Corporate Secretary14 January 2003Active
Oktavijanavalica Br 3, Rijeka, FOREIGN

Director29 October 1999Active
269, Farnborough Road, Farnborough, GU14 7LY

Director04 September 2018Active
Rambles, St. Ives Close, Theale, Reading, United Kingdom, RG7 5DP

Director22 June 2010Active
Bank Of Boston Building 16th Floor, Via Espana & Elvira Mendezstreet, Panama 5, Panama,

Corporate Director26 October 1999Active

People with Significant Control

Lambda Assets Sa
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:32, Avenue Monterey, L-2163 Luxembourg, Luxembourg,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-20Gazette

Gazette notice compulsory.

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2020-12-02Officers

Termination director company with name termination date.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-12-03Gazette

Gazette filings brought up to date.

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2019-10-01Gazette

Gazette notice compulsory.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-10-23Officers

Appoint person director company with name date.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-09-04Officers

Termination director company with name termination date.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts amended with accounts type total exemption small.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Accounts

Accounts with accounts type total exemption small.

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2014-02-10Change of name

Certificate change of name company.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-05-29Accounts

Accounts with accounts type total exemption small.

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2012-11-12Officers

Termination secretary company with name.

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2012-10-18Annual return

Annual return company with made up date full list shareholders.

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