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GLOBAL SUPPLIES & EQUIPAMENT SERVICES LLC INC LTD

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

This company is commonly known as Global Supplies & Equipament Services Llc Inc Ltd. The company was founded 7 years ago and was given the registration number 10800070. The firm's registered office is in CANVEY ISLAND. You can find them at 153 Eastern Esplanade, , Canvey Island, Essex. This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:GLOBAL SUPPLIES & EQUIPAMENT SERVICES LLC INC LTD
Company Number:10800070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2017
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:153 Eastern Esplanade, Canvey Island, Essex, United Kingdom, SS8 7HY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY

Director22 December 2020Active
153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY

Corporate Secretary02 June 2017Active
153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY

Director22 October 2019Active
153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY

Director22 October 2019Active
153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY

Director21 December 2020Active
153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY

Director21 December 2020Active
153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY

Director22 October 2019Active
153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY

Director02 June 2017Active

People with Significant Control

Mr Boris Enmanuel Salazar Mesones
Notified on:21 December 2020
Status:Active
Date of birth:August 1976
Nationality:Peruvian
Country of residence:United Kingdom
Address:153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hans Karl Heysen Arevalo
Notified on:21 December 2020
Status:Active
Date of birth:March 1977
Nationality:Peruvian
Country of residence:United Kingdom
Address:153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Samuel Sanchez Boada
Notified on:10 August 2020
Status:Active
Date of birth:March 1974
Nationality:Venezuelan
Country of residence:United Kingdom
Address:153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Boris Enmanuel Salazar Mesones
Notified on:22 October 2019
Status:Active
Date of birth:August 1976
Nationality:Peruvian
Country of residence:United Kingdom
Address:153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hans Karl Heysen Arevalo
Notified on:22 October 2019
Status:Active
Date of birth:March 1977
Nationality:Peruvian
Country of residence:United Kingdom
Address:153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pablo Federico Doig
Notified on:22 October 2019
Status:Active
Date of birth:May 1976
Nationality:Czech
Country of residence:United Kingdom
Address:153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Leendert Verhoeven
Notified on:02 June 2017
Status:Active
Date of birth:July 1959
Nationality:Dutch
Country of residence:United Kingdom
Address:153, Eastern Esplanade, Canvey Island, United Kingdom, SS8 7HY
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 (6 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
2021-07-20Gazette

Gazette dissolved voluntary.

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2021-02-06Dissolution

Dissolution voluntary strike off suspended.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-23Persons with significant control

Change to a person with significant control.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-12-22Dissolution

Dissolution application strike off company.

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-21Officers

Change person director company with change date.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-21Persons with significant control

Notification of a person with significant control.

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2020-12-21Persons with significant control

Notification of a person with significant control.

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2020-12-21Officers

Termination director company with name termination date.

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2020-12-21Officers

Appoint person director company with name date.

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2020-12-21Officers

Appoint person director company with name date.

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2020-12-21Officers

Termination secretary company with name termination date.

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2020-12-21Persons with significant control

Cessation of a person with significant control.

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2020-08-18Officers

Termination director company with name termination date.

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2020-08-13Confirmation statement

Confirmation statement with updates.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-08-11Resolution

Resolution.

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