GLOBAL SOLUTIONS (REC) LIMITED

Profile GLOBAL SOLUTIONS (REC) LIMITED

Actual on 01.11.2020
Company name
GLOBAL SOLUTIONS (REC) LIMITED
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Company number
09089979
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 June 2014
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Accounts

Overdue

Next accounts made up to 27.12.2019 due by 27.12.2020

Last accounts made up to 30.12.2018

Confirmation statement

Actual

Next statement date Thursday, 03 June 2021 due by Thursday, 17 June 2021

Last statement dated Wednesday, 03 June 2020

Annual returns

Overdue

Next annual return date due by Saturday, 15 July 2017

Last annual return made up to Friday, 03 June 2016

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
33-35 DAWS LANE, ENGLAND, LONDON, NW7 4SD
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PSC and Officers GLOBAL SOLUTIONS (REC) LIMITED

Officers

(as of 21.09.2020)

BROWN, Fraser Stuart
Status: Active
Appointed on: Wednesday, 17 December 2014
Correspondence address: United Kingdom, London, W1H 1DP, 78 York Street
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Recruitment Consultant
Country of residence: United Kingdom
BROWN, Patricia
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Wednesday, 14 November 2018
Correspondence address: Daws Lane, England, London, NW7 4SD, 33-35
Role: Secretary
MYALL, Darren
Status: Not active
Appointed on: Wednesday, 25 May 2016
Resigned on: Wednesday, 14 November 2018
Correspondence address: Black Path, United Kingdom, East Sussex, Polegate, BN26 5BB, 7 Burnside Court
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Nightclub Manager
Country of residence: United Kingdom
MALYON, Andrew Raymond
Status: Not active
Appointed on: Tuesday, 17 June 2014
Resigned on: Wednesday, 25 May 2016
Correspondence address: North Street, East Sussex, Hailsham, BN27 1DQ, 5
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Fraser Stuart Brown
Status: Active
Notified on: Saturday, 04 June 2016
Correspondence address: United Kingdom, London, 78 York Street
Nationality: British
Date of birth: April 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent