GLOBAL SOURCING (UK) LTD

Profile GLOBAL SOURCING (UK) LTD

Actual on 01.12.2021
Company name
GLOBAL SOURCING (UK) LTD
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Company number
04933097
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 October 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 23 August 2022 due by Tuesday, 06 September 2022

Last statement dated Monday, 23 August 2021

Nature of business (SIC)
46390 - Non-specialised wholesale of food, beverages and tobacco
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Registered office address
UNIT 3 STIRLING COURT, STIRLING WAY, HERTS, ENGLAND, BOREHAMWOOD, WD6 2BT
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PSC and Officers GLOBAL SOURCING (UK) LTD

Officers

(as of 19.09.2020)

AKNOUCHE, Mustapha
Status: Active
Appointed on: Saturday, 01 April 2017
Correspondence address: Unit 3 Stirling Court Stirling Way, Borehamwood, England, Herts, WD6 2BT
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
BRILUS, Raymond John
Status: Active
Appointed on: Wednesday, 15 October 2003
Correspondence address: 40 Bincote Road, Enfield, United Kingdom, Middlesex, EN2 7RB
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: England
CHESTER, Denise
Status: Active
Appointed on: Friday, 17 October 2003
Correspondence address: 40 Bincote Road, Enfield, EN2 7RB
Role: Secretary
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Friday, 17 October 2003
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Wednesday, 15 October 2003
Resigned on: Wednesday, 15 October 2003
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
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Person with significant control

(as of 01.12.2021)

Mr Mustapha Aknouche
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Stirling Court Borehamwood, England, Herts
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Raymond John Brilus
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Stirling Court Borehamwood, England, Herts
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Raymond John Brilus
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 3 Stirling Court Borehamwood, England, Herts
Nationality: British
Date of birth: July 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors