GLOBAL RESILIENCE SERVICES LIMITED - RUNCORN
| Company Profile | Company Filings |
Overview
GLOBAL RESILIENCE SERVICES LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
GLOBAL RESILIENCE SERVICES LIMITED was incorporated 19 years ago on 04/10/2004 and has the registered number: 05249349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLOBAL RESILIENCE SERVICES LIMITED was incorporated 19 years ago on 04/10/2004 and has the registered number: 05249349. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GLOBAL RESILIENCE SERVICES LIMITED - RUNCORN
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
15 DEWAR COURT
RUNCORN
WA7 1PT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NBC SERVICE LIMITED (until 15/05/2014)
NBC SERVICE LIMITED (until 15/05/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS KATHRYN ANN SMALL | Sep 1977 | British | Director | 2022-01-01 | CURRENT |
| MRS KATHRYN SMALL | Secretary | 2022-01-01 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-04 UNTIL 2004-10-04 | RESIGNED | ||
| MR RYAN JONATHAN WATSON | Mar 1991 | British | Director | 2022-01-01 UNTIL 2023-01-31 | RESIGNED |
| MRS HANNAH LOUISE WATSON | Jun 1974 | British | Director | 2011-01-01 UNTIL 2022-01-01 | RESIGNED |
| MR DAVID ROBERT WATSON | Jan 1968 | British | Director | 2004-10-04 UNTIL 2022-01-01 | RESIGNED |
| MR NICHOLAS WALKER | Mar 1963 | British | Director | 2010-09-01 UNTIL 2011-01-26 | RESIGNED |
| MR STUART LEE ADAMSON | Mar 1966 | British | Director | 2004-10-04 UNTIL 2009-03-02 | RESIGNED |
| MRS HANNAH LOUISE OAKEY | Jun 1974 | British | Secretary | 2008-07-09 UNTIL 2021-01-01 | RESIGNED |
| MR STUART LEE ADAMSON | Mar 1966 | British | Secretary | 2004-10-04 UNTIL 2008-07-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ryan Jonathan Watson | 2022-01-01 - 2023-01-31 | 3/1991 | Runcorn |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kathryn Ann Small | 2022-01-01 | 9/1977 | Runcorn |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Robert Watson | 2016-06-30 - 2022-01-01 | 1/1968 | Runcorn |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mrs Hannah Louise Watson | 2016-06-30 - 2022-01-01 | 6/1974 | Runcorn |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |