GLOBAL MANAGEMENT SOLUTIONS LTD - WORCESTER


Company Profile Company Filings

Overview

GLOBAL MANAGEMENT SOLUTIONS LTD is a Private Limited Company from WORCESTER ENGLAND and has the status: Liquidation.
GLOBAL MANAGEMENT SOLUTIONS LTD was incorporated 11 years ago on 12/07/2012 and has the registered number: 08141162. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 30/04/2018.

GLOBAL MANAGEMENT SOLUTIONS LTD - WORCESTER

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2016 30/04/2018

Registered Office

UNIT 1 QUAKING FARM BUILDINGS BESTMANS LANE
WORCESTER
WR5 3PZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHELTENHAM BOX COMPANY LTD (until 09/02/2016)

Confirmation Statements

Last Statement Next Statement Due
05/11/2018 19/11/2019

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK BLOUNT Feb 1979 British Director 2018-10-01 CURRENT
MR ANTHONY PETER TORTISE Feb 1955 British Director 2015-06-01 UNTIL 2016-10-10 RESIGNED
JAMES TIERNEY Mar 1963 English Director 2018-08-16 UNTIL 2019-04-10 RESIGNED
MR ALLEN EDWARD MORLEY Sep 1952 British Director 2012-07-12 UNTIL 2015-06-01 RESIGNED
MRS MARY ELIZABETH ELLIS Jun 1954 British Director 2018-08-15 UNTIL 2018-08-18 RESIGNED
MR ALASTAIR BROM Mar 1953 British Director 2014-04-03 UNTIL 2014-06-12 RESIGNED
MR MARTIN BOULTON Mar 1958 British Director 2016-10-10 UNTIL 2018-08-16 RESIGNED
MR MARTIN BOULTON Mar 1958 English Director 2018-08-16 UNTIL 2018-08-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Blount 2018-10-01 2/1979 Worcester   Ownership of shares 75 to 100 percent
Arlique Ltd 2018-08-14 - 2018-08-18 London   Ownership of shares 75 to 100 percent
Mr Martin Clive Boulton 2018-07-26 - 2018-08-15 3/1958 London   Ownership of shares 75 to 100 percent
Tgmg Ltd 2018-03-02 - 2018-07-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
The Global Management Group Ltd 2016-04-06 - 2018-03-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GARTON MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DYTECNA ENVIRONMENTAL LIMITED CARDIFF ... TOTAL EXEMPTION SMALL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
THE COPPERCAST GROUP LTD NORWICH ... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
GLOBAL MANAGEMENT VENTURES LTD LONDON Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
THE GLOBAL MANAGEMENT GROUP LTD NORWICH ... UNAUDITED ABRIDGED 77110 - Renting and leasing of cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Global Management Solutions Ltd - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £27 Cash £-87,802 equity
Global Management Solutions Ltd - Abbreviated accounts 16.1 2016-04-30 31-07-2015 £4,355 Cash £276 equity

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RICALL FINANCE LTD WORCESTER ENGLAND Active MICRO ENTITY 64929 - Other credit granting n.e.c.
GREEN GATE TREES LTD WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
DG ECOLOGY LIMITED WORCESTER ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
KEMPSEY AUTOS LIMITED WORCESTER ENGLAND Active DORMANT 45200 - Maintenance and repair of motor vehicles