This company is commonly known as Global Site Solutions Limited. The company was founded 5 years ago and was given the registration number 11629163. The firm's registered office is in SMETHWICK. You can find them at Unit 19, Parkrose Industrial Estate Middlemore Road, Birmingham, Smethwick, . This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.
| Name | : | GLOBAL SITE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 11629163 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 19, Parkrose Industrial Estate Middlemore Road, Birmingham, Smethwick, England, B66 2DZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Corporate Secretary | 21 August 2023 | Active |
| Unit 19, Parkrose Industrial Estate, Middlemore Road, Birmingham, Smethwick, England, B66 2DZ | Director | 20 February 2023 | Active |
| 1455 Old Alabama Road, Suite 100, Roswell, United States, | Director | 01 September 2020 | Active |
| Unit 19, Parkrose Industrial Estate, Middlemore Road, Birmingham, Smethwick, England, B66 2DZ | Director | 18 October 2018 | Active |
| Unit 19, Parkrose Industrial Estate, Middlemore Road, Birmingham, Smethwick, England, B66 2DZ | Director | 18 October 2018 | Active |
| C/O Morton Fraser Llp, St. Martin's House, 16 St Martin's Le Grand, London, United Kingdom, EC1A 4EN | Director | 18 October 2018 | Active |
| Alfred Umdasch | ||
| Notified on | : | 24 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1937 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | Unit 19, Parkrose Industrial Estate, Middlemore Road, Smethwick, England, B66 2DZ |
| Nature of control | : |
|
| Hilde Umdasch | ||
| Notified on | : | 24 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1943 |
| Nationality | : | Austrian |
| Country of residence | : | England |
| Address | : | Unit 19, Parkrose Industrial Estate, Middlemore Road, Smethwick, England, B66 2DZ |
| Nature of control | : |
|
| Mr Jeffery Barclay Davis | ||
| Notified on | : | 18 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Unit 19, Parkrose Industrial Estate, Middlemore Road, Smethwick, England, B66 2DZ |
| Nature of control | : |
|
| Mr Harley Cliffe Karseboom | ||
| Notified on | : | 18 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Unit 19, Parkrose Industrial Estate, Middlemore Road, Smethwick, England, B66 2DZ |
| Nature of control | : |
|
| Mr Bryan Paul Galat | ||
| Notified on | : | 18 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1976 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | Unit 19, Parkrose Industrial Estate, Middlemore Road, Smethwick, England, B66 2DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-21 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-02-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Officers | Termination director company with name termination date. | Download |
| 2023-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-02 | Officers | Appoint person director company with name date. | Download |
| 2020-08-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Incorporation | Memorandum articles. | Download |
| 2019-08-05 | Resolution | Resolution. | Download |
| 2019-06-04 | Officers | Termination director company with name termination date. | Download |
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