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 - LONDON

This company is listed in the following categories:
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

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