This company is commonly known as Global Supply Systems Limited. The company was founded 23 years ago and was given the registration number 04057288. The firm's registered office is in FRIMLEY. You can find them at Suite 1 Building 4.3, Frimley 4 Business Park, Frimley, Surrey. This company's SIC code is 77352 - Renting and leasing of freight air transport equipment.
| Name | : | GLOBAL SUPPLY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04057288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 August 2000 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1 Building 4.3, Frimley 4 Business Park, Frimley, Surrey, England, GU16 7SG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12 New Fetter Lane, New Fetter Lane, London, England, EC4A 1JP | Director | 04 May 2018 | Active |
| Suite 1, Building 4.3, Frimley 4 Business Park, Frimley, England, GU16 7SG | Director | 16 August 2016 | Active |
| Suite 1, Building 4.3, Frimley 4 Business Park, Frimley, England, GU16 7SG | Director | 16 August 2016 | Active |
| Room 13, Stansted House, Third Avenue, Stansted Airport, CM24 1AE | Secretary | 09 November 2001 | Active |
| Whinfell House, Claremont Drive, Bridge Of Allan, Stirling, FK9 4EE | Secretary | 21 September 2000 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 22 August 2000 | Active |
| 45 Stones Throw Road, Easton, Usa, | Director | 31 October 2005 | Active |
| Epperstone Bakehouse, Bull Street, Potton, Sandy, SG19 2NR | Director | 21 September 2000 | Active |
| 10 Hamlin Court, Brookfield, America, | Director | 02 August 2002 | Active |
| Room 13, Stansted House, Third Avenue, Stansted Airport, CM24 1AE | Director | 12 December 2006 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 22 August 2000 | Active |
| 9997 East Rising Sun Court, Scottsdale, Usa, | Director | 06 March 2003 | Active |
| Room 13, Stansted House, Third Avenue, Stansted Airport, CM24 1AE | Director | 01 July 2006 | Active |
| Suite G03 Ferneberga House, Alexandra Road, Farnborough, England, GU14 6DQ | Director | 20 May 2015 | Active |
| Suite G03 Ferneberga House, Alexandra Road, Farnborough, England, GU14 6DQ | Director | 20 May 2015 | Active |
| Suite G03 Ferneberga House, Alexandra Road, Farnborough, England, GU14 6DQ | Director | 11 April 2001 | Active |
| 82 Twin Pond Lane, New Canaan, U.S.A., | Director | 11 April 2001 | Active |
| Room 13, Stansted House, Third Avenue, Stansted Airport, CM24 1AE | Director | 01 November 2009 | Active |
| Room 13, Stansted House, Third Avenue, Stansted Airport, CM24 1AE | Director | 08 April 2009 | Active |
| Chalet Petit Monde, 1936 Verbier, Switzerland, | Director | 11 April 2001 | Active |
| Room 111, Stansted House, Third Avenue, Stansted Airport, England, CM24 1AE | Director | 02 March 2015 | Active |
| 50 Crows Nest Road, Bronxville, New York, Usa, | Director | 06 March 2003 | Active |
| Whinfell House, Claremont Drive, Bridge Of Allan, FK9 4EE | Director | 14 June 2005 | Active |
| Room 13, Stansted House, Third Avenue, Stansted Airport, CM24 1AE | Director | 11 February 2014 | Active |
| The Garden House, Camley Park Drive, Pinkneys Green, SL6 6QF | Director | 11 April 2001 | Active |
| 277a Park St N, New Canaan, Conneticut 06840, Usa, | Director | 11 April 2001 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 22 August 2000 | Active |
| Elaine Proud | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 1, Building 4.3, Frimley, England, GU16 7SG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-29 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-22 | Dissolution | Dissolution application strike off company. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-09 | Officers | Appoint person director company with name date. | Download |
| 2018-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2017-09-06 | Officers | Termination director company with name termination date. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-07 | Officers | Appoint person director company with name date. | Download |
| 2016-09-06 | Officers | Appoint person director company with name date. | Download |
| 2016-09-05 | Officers | Termination director company with name termination date. | Download |
| 2016-08-26 | Resolution | Resolution. | Download |
| 2016-08-10 | Officers | Termination director company with name termination date. | Download |
| 2016-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2016-06-27 | Officers | Termination director company with name termination date. | Download |
| 2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-25 | Accounts | Accounts with accounts type full. | Download |
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