GLOBAL MACHINERY SOLUTIONS LIMITED - IPSWICH


Company Profile Company Filings

Overview

GLOBAL MACHINERY SOLUTIONS LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
GLOBAL MACHINERY SOLUTIONS LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04936450. The accounts status is FULL and accounts are next due on 31/07/2024.

GLOBAL MACHINERY SOLUTIONS LIMITED - IPSWICH

This company is listed in the following categories:
02400 - Support services to forestry
33190 - Repair of other equipment
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

DAIRY FARM OFFICE
IPSWICH
IP7 6RA

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL RECYCLING SOLUTIONS LIMITED (until 10/10/2022)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG LEE FLOWERS Dec 1982 British Director 2023-10-31 CURRENT
MR GEORGE WESTWOOD Mar 1994 British Director 2022-11-01 CURRENT
MR JAMES KENNEDY BUCKLE Nov 1964 British Director 2008-04-09 CURRENT
MR EDWARD CLIVE MICHAEL BAKER Jul 1994 British Director 2021-07-15 CURRENT
MRS HANNAH LUCY MILES Dec 1973 British Secretary 2008-04-09 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2003-10-17 UNTIL 2003-10-17 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2003-10-17 UNTIL 2003-10-17 RESIGNED
MR PAUL JAMES CALDWELL Jan 1968 British Secretary 2003-10-17 UNTIL 2006-03-31 RESIGNED
MR PAUL KEVIN IAN GERAGHTY Nov 1960 British Secretary 2007-03-19 UNTIL 2008-04-09 RESIGNED
MR JOHN BROOKE READ Jul 1952 British Secretary 2006-03-31 UNTIL 2007-03-19 RESIGNED
ALISON JANE CALDWELL Jun 1967 British Director 2003-10-17 UNTIL 2006-03-31 RESIGNED
SHARATT STEVEN Aug 1964 British Director 2007-05-10 UNTIL 2008-04-09 RESIGNED
MS RACHAEL SHAW BROWNE Jul 1974 British Director 2016-01-20 UNTIL 2017-02-06 RESIGNED
MRS HANNAH LUCY MILES Dec 1973 British Director 2008-07-01 UNTIL 2011-09-23 RESIGNED
MR PAUL KEVIN IAN GERAGHTY Nov 1960 British Director 2007-05-10 UNTIL 2008-04-09 RESIGNED
MR CHARLES PAUL COURSE Sep 1961 British Director 2006-03-30 UNTIL 2022-11-01 RESIGNED
MR PAUL JAMES CALDWELL Jan 1968 British Director 2006-04-01 UNTIL 2010-08-20 RESIGNED
MR PETER LINDSAY BANKS Jun 1959 British Director 2008-04-09 UNTIL 2023-08-04 RESIGNED
MR JAMES KENNEDY BUCKLE Nov 1964 British Director 2006-04-01 UNTIL 2007-03-28 RESIGNED
MR EDWARD WILLIAM BASTOW Feb 1969 British Director 2008-07-01 UNTIL 2011-09-23 RESIGNED
MR DEAN GARY ASHTON Mar 1964 British Director 2020-11-01 UNTIL 2022-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heathpatch Limited 2016-04-06 Ipswich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Global Machinery Solutions Limited - Limited company accounts 23.2 2024-05-28 31-10-2023 £28,145 Cash £8,218,197 equity
Global Machinery Solutions Limited - Limited company accounts 23.1 2023-07-15 31-10-2022 £21,251 Cash £2,678,223 equity
Global Recycling Solutions Limited - Limited company accounts 20.1 2022-05-27 31-10-2021 £69,258 Cash £3,206,383 equity
Global Recycling Solutions Limited - Limited company accounts 20.1 2021-05-13 31-10-2020 £258,110 Cash £2,938,454 equity
Global Recycling Solutions Limited - Limited company accounts 20.1 2020-05-07 31-10-2019 £30,988 Cash £2,374,690 equity

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