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GLOBAL SERVICES (EUROPE) LTD

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

This company is commonly known as Global Services (europe) Ltd. The company was founded 14 years ago and was given the registration number 07125230. The firm's registered office is in EXETER. You can find them at 28 Trade City, Apple Lane, Exeter, Devon. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:GLOBAL SERVICES (EUROPE) LTD
Company Number:07125230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:28 Trade City, Apple Lane, Exeter, Devon, United Kingdom, EX2 5GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Trade City, Apple Lane, Exeter, United Kingdom, EX2 5GL

Director31 July 2019Active
28 Trade City, Apple Lane, Exeter, United Kingdom, EX2 5GL

Director07 December 2022Active
28 Trade City, Apple Lane, Exeter, United Kingdom, EX2 5GL

Director31 July 2019Active
Montrose, 45 Pinn Hill, Exeter, United Kingdom, EX1 3TH

Secretary25 February 2010Active
28, Trade City, Apple Lane, Exeter, United Kingdom, EX2 5GL

Director28 June 2012Active
28, Trade City, Apple Lane, Exeter, United Kingdom, EX2 5GL

Director26 February 2013Active
28 Trade City, Apple Lane, Exeter, United Kingdom, EX2 5GL

Director01 August 2012Active
45, Pinn Hill, Exeter, United Kingdom, EX1 3TH

Director14 January 2010Active
28 Trade City, Apple Lane, Exeter, United Kingdom, EX2 5GL

Director15 December 2017Active
28, Trade City, Apple Lane, Exeter, United Kingdom, EX2 5GL

Director16 October 2013Active
28 Trade City, Apple Lane, Exeter, United Kingdom, EX2 5GL

Director01 November 2016Active
28, Trade City, Apple Lane, Exeter, United Kingdom, EX2 5GL

Director28 June 2012Active
28 Trade City, Apple Lane, Exeter, United Kingdom, EX2 5GL

Director01 November 2016Active

People with Significant Control

Gs Holdco Limited
Notified on:11 June 2019
Status:Active
Country of residence:England
Address:28 Trade City, Apple Lane, Exeter, England, EX2 5GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Southampton Marine Services Limited
Notified on:15 December 2017
Status:Active
Country of residence:England
Address:Kintre House, 70 High Street, Fareham, England, PO16 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Burgess Marine Limited
Notified on:31 October 2016
Status:Active
Country of residence:England
Address:Burgess Marine Limited, Channel View Road, Dover, England, CT17 9TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-21Officers

Appoint person director company with name date.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2021-01-04Persons with significant control

Notification of a person with significant control.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2020-06-30Accounts

Accounts with accounts type small.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-09-02Officers

Appoint person director company with name date.

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2019-09-02Officers

Appoint person director company with name date.

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2019-09-02Officers

Termination director company with name termination date.

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2019-09-02Officers

Termination director company with name termination date.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

Download
2018-12-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Persons with significant control

Cessation of a person with significant control.

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2018-06-28Accounts

Change account reference date company current extended.

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2018-01-22Accounts

Accounts with accounts type small.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-12-18Mortgage

Mortgage satisfy charge full.

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2017-12-18Mortgage

Mortgage satisfy charge full.

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