GLOBAL SUPPLY SYSTEMS LIMITED - FRIMLEY
Company Profile | Company Filings |
Overview
GLOBAL SUPPLY SYSTEMS LIMITED is a Private Limited Company from FRIMLEY ENGLAND and has the status: Dissolved - no longer trading.
GLOBAL SUPPLY SYSTEMS LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057288. The accounts status is SMALL.
GLOBAL SUPPLY SYSTEMS LIMITED was incorporated 23 years ago on 22/08/2000 and has the registered number: 04057288. The accounts status is SMALL.
GLOBAL SUPPLY SYSTEMS LIMITED - FRIMLEY
This company is listed in the following categories:
77352 - Renting and leasing of freight air transport equipment
77352 - Renting and leasing of freight air transport equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
SUITE 1 BUILDING 4.3
FRIMLEY
SURREY
GU16 7SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL STEEN | Feb 1967 | American | Director | 2016-08-16 | CURRENT |
MR JOERG ANDRIOF | May 1969 | German | Director | 2018-05-04 | CURRENT |
ELAINE PROUD | Mar 1949 | British | Director | 2016-08-16 | CURRENT |
MR STEVEN HARRY MONAGHAN | Jul 1948 | British | Director | 2009-11-01 UNTIL 2014-02-11 | RESIGNED |
DAVID PIPPEN | Mar 1956 | Secretary | 2001-11-09 UNTIL 2014-08-31 | RESIGNED | |
ALEXANDER ELLIOTT STENHOUSE | Nov 1944 | Secretary | 2000-09-21 UNTIL 2001-11-09 | RESIGNED | |
DLA NOMINEES LIMITED | Nominee Director | 2000-08-22 UNTIL 2000-09-21 | RESIGNED | ||
JAMES T MATHENY | Jul 1939 | U.S. | Director | 2001-04-11 UNTIL 2002-08-02 | RESIGNED |
STANLEY WRAIGHT | Dec 1946 | British Citizen | Director | 2001-04-11 UNTIL 2003-03-06 | RESIGNED |
PETER WHITE | Mar 1947 | British | Director | 2001-04-11 UNTIL 2005-04-30 | RESIGNED |
MR JONATHON PAUL WALKER | Aug 1966 | British | Director | 2014-02-11 UNTIL 2015-03-02 | RESIGNED |
ELLIOTT STENHOUSE | Nov 1944 | British | Director | 2005-06-14 UNTIL 2009-11-01 | RESIGNED |
T WAKELEE SMITH | Oct 1957 | Usa | Director | 2003-03-06 UNTIL 2005-10-31 | RESIGNED |
MR TIMOTHY JOHN SKEPPER | Jul 1978 | British | Director | 2015-03-02 UNTIL 2016-06-27 | RESIGNED |
MR JOHN ROBERT PORTER | Jan 1953 | British | Director | 2001-04-11 UNTIL 2009-04-08 | RESIGNED |
DAVID PIPPEN | Mar 1956 | British | Director | 2009-04-08 UNTIL 2015-05-20 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-08-22 UNTIL 2000-09-21 | RESIGNED | ||
ALAN PETER JACKSON | Oct 1954 | English | Director | 2015-05-20 UNTIL 2017-07-31 | RESIGNED |
RODERICK ROBERTSON LYNCH | May 1949 | British | Director | 2001-04-11 UNTIL 2016-08-01 | RESIGNED |
MR ADAM KOKAS | May 1971 | American | Director | 2015-05-20 UNTIL 2016-08-17 | RESIGNED |
MR WILLIAM JAMES FLYNN | Nov 1953 | American (Usa) | Director | 2006-07-01 UNTIL 2015-05-20 | RESIGNED |
JEFFREY HARTFORD ERICKSON | Oct 1944 | Usa | Director | 2003-03-06 UNTIL 2006-07-01 | RESIGNED |
MR JOHN WALTER DIETRICH | Aug 1964 | American | Director | 2006-12-12 UNTIL 2015-05-20 | RESIGNED |
FRED LOUIS DELEEUW | Jul 1950 | American | Director | 2002-08-02 UNTIL 2003-03-06 | RESIGNED |
MR MICHAEL HENRY BULL | Dec 1944 | British | Director | 2000-09-21 UNTIL 2001-04-11 | RESIGNED |
MICHAEL BARNA | Oct 1960 | Usa | Director | 2005-10-31 UNTIL 2006-12-12 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-08-22 UNTIL 2000-09-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elaine Proud | 2017-06-01 | 3/1949 | Frimley Surrey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2020-06-06 | 31-12-2019 | 2,454,959 Cash -1,465,797 equity |
ACCOUNTS - Final Accounts preparation | 2018-07-21 | 31-12-2017 | 1,434,332 Cash -2,428,503 equity |