GLOBAL NEWBUILDS LTD
Active - Accounts Filed
General Information
NAME
GLOBAL NEWBUILDS LTD
COMPANY NUMBER
07348639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
17/08/2010
(14 years and 3 months old)
WEBSITE
www.globalservicesltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
EX2 5GL
Telephone: 01392354300
TPS: No
28 Trade City Apple Lane
Exeter
Devon
EX2 5GL
Telephone: 354300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GLOBAL NEWBUILDS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GLOBAL NEWBUILDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLOBAL NEWBUILDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLOBAL NEWBUILDS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/07/2019 - Present (5 years and 4 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 11 Past: 47 |
View Report |
|
07/12/2022 - Present (2years) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
15/09/2010 - 29/06/2012 (1 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/06/2012 - Present (12 years and 5 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| GLOBAL NEWBUILDS LTD | Active - Accounts Filed | View Report |
| GLOBAL SERVICES (EUROPE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Simon Haynes (915087199) Appointed |
| 25/03/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 06/09/2019 | Peter Morton (926196127) has left the board |
| 06/09/2019 | New Board Member Peter Morton (913832568) Appointed |
| 04/09/2019 | Christopher Robert Norman (924124716) has left the board |
| 04/09/2019 | Richard Jonathon Gardiner (904357758) has left the board |
| 04/09/2019 | New Board Member Douglas Paul Grover (926196139) Appointed |
| 04/09/2019 | New Board Member Peter Morton (926196127) Appointed |
| 01/03/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 08/02/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 20/12/2017 | New Board Member Christopher Robert Norman (924124716) Appointed |
| 19/12/2017 | Nicholas Warren (921787536) has left the board |
| 19/12/2017 | David Ashley Redman (919673366) has left the board |
| 19/12/2017 | Change in Reg. Office |
| 17/09/2017 | New Confirmation Statement filed |
| 10/11/2016 | Change in Reg. Office |
| 08/11/2016 | New Board Member Nicholas Warren (921787536) Appointed |
| 08/11/2016 | New Board Member David Ashley Redman (919673366) Appointed |
| 26/08/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 08/07/2015 | Neil Victor Northmore (918215487) has left the board |
| 18/12/2014 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 18/10/2013 | New Board Member Neil Victor Northmore (918215487) Appointed |
| 31/08/2013 | New Annual Return filed |
| 26/02/2013 | New Accounts filed |
| 03/01/2013 | Deborah Jane Bartlett (917026129) has left the board |
| 26/09/2012 | Mervyn Roy Rundle has left the board |
| 26/09/2012 | New Annual Return filed |
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