GLOBAL MANAGEMENT SERVICES LIMITED
Overview
| Company Name | GLOBAL MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04331246 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GLOBAL MANAGEMENT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is GLOBAL MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GLOBAL MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for GLOBAL MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ian Downing on Sep 05, 2024 | 2 pages | CH01 | ||
Director's details changed for Ian Downing on Sep 05, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Stuart Ramsden as a director on Jan 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of Edward James Winterton as a director on Jan 07, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Miss Janine Al-Kazaz as a secretary on Jan 02, 2019 | 2 pages | AP03 | ||
Termination of appointment of Nellie Ann Smith as a secretary on Jan 02, 2020 | 1 pages | TM02 | ||
Director's details changed for Mr. Edward James Winterton on Dec 02, 2019 | 2 pages | CH01 | ||
Change of details for Bibby Invoice Finance Uk Limited as a person with significant control on Dec 02, 2019 | 2 pages | PSC05 | ||
Director's details changed for Ian Downing on Dec 02, 2019 | 2 pages | CH01 | ||
Registered office address changed from 105 Duke Street Liverpool L1 5JQ to 3rd Floor Walker House Exchange Flags Liverpool L2 3YL on Dec 02, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of GLOBAL MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AL-KAZAZ, Janine | Secretary | Duke Street L1 5JQ Liverpool 105 United Kingdom | 265692710001 | |||||||
| DOWNING, Ian | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | Accountant | 42032680004 | ||||
| RAMSDEN, Ian Stuart | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | United Kingdom | British | Company Director | 118287470004 | ||||
| SMITH, Nellie Ann | Secretary | 3 Curzon Road CH47 1HB Wirral Merseyside | British | 36062860007 | ||||||
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Secretary | 105 Duke Street L1 5JQ Liverpool Merseyside | 153567030002 | |||||||
| DARE, Toni Georgina | Director | 60 Northfield Road Sherfield On Loddon RG27 0DS Hook Hampshire | British | Company Director | 62069400002 | |||||
| LANGRON, Caroline Mary | Director | 7 Terry Close Kempshott Park RG22 4SR Basingstoke Hampshire | England | British | Company Director | 51035980002 | ||||
| ROBERTSON, David Albert | Director | 3-4 Horse Fair OX16 0AA Banbury Packington House Oxon United Kingdom | England | British | Company Director | 51035860004 | ||||
| WINTERTON, Edward James | Director | 3rd Floor Walker House Exchange Flags L2 3YL Liverpool C/O Cosec Dept, Bibby Line Group Limited United Kingdom | England | British | Company Director | 287432480001 |
Who are the persons with significant control of GLOBAL MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bibby Invoice Finance Uk Limited | Apr 06, 2016 | Walker House Exchange Flags L2 3YL Liverpool 3rd Floor United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0