GLOBAL PRODUCT SERVICES LIMITED - LONDON
Overview
GLOBAL PRODUCT SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
GLOBAL PRODUCT SERVICES LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: 04063523. The accounts status is TOTAL EXEMPTION FULL.
GLOBAL PRODUCT SERVICES LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: 04063523. The accounts status is TOTAL EXEMPTION FULL.
GLOBAL PRODUCT SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
SUITE 105, VIGLEN HOUSE ALPERTON LANE
LONDON
HA0 1HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENTINCK SECRETARIES LIMITED | Corporate Secretary | 2011-11-21 | CURRENT | ||
MRS LOUISE DITCHFIELD | Jun 1976 | British | Director | 2012-12-17 | CURRENT |
TADCO DIRECTORS LIMITED | Corporate Nominee Director | 2000-09-01 UNTIL 2000-09-01 | RESIGNED | ||
MOLLYLAND INC | Corporate Director | 2004-02-12 UNTIL 2012-12-17 | RESIGNED | ||
TADCO SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-09-01 UNTIL 2000-09-01 | RESIGNED | ||
SCEPTRE CONSULTANTS LIMITED | Corporate Secretary | 2000-09-01 UNTIL 2011-11-21 | RESIGNED | ||
MRS SARAH LOUISE PETRE-MEARS | May 1974 | British | Director | 2002-07-02 UNTIL 2004-02-12 | RESIGNED |
MR ANDREW MORAY STUART | Oct 1957 | British | Director | 2010-09-07 UNTIL 2012-12-17 | RESIGNED |
LINDA RUTH TAYLOR | Sep 1952 | British | Director | 2000-09-01 UNTIL 2002-07-02 | RESIGNED |
ANTHONY MICHAEL TAYLOR | Jul 1948 | British | Director | 2000-09-01 UNTIL 2004-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Davide Padovan | 2016-04-06 | 5/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |