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 - FRIMLEY

This company is listed in the following categories:
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

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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

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