GLOBAL PRODUCT SUPPLIES LTD

GLOBAL PRODUCT SUPPLIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGLOBAL PRODUCT SUPPLIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05841499
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL PRODUCT SUPPLIES LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GLOBAL PRODUCT SUPPLIES LTD located?

    Registered Office Address
    1 Park Gardens
    BA20 1DW Yeovil
    Somerset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL PRODUCT SUPPLIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GLOBAL PRODUCT SUPPLIES LTD?

    Last Confirmation Statement Made Up ToJun 08, 2027
    Next Confirmation Statement DueJun 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2026
    OverdueNo

    What are the latest filings for GLOBAL PRODUCT SUPPLIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 08, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 08, 2020 with updates

    4 pagesCS01

    Change of details for Mr Robert Edgar Jones as a person with significant control on Feb 11, 2020

    2 pagesPSC04

    Director's details changed for Mr Robert Edgar Jones on Feb 11, 2020

    2 pagesCH01

    Change of details for Mrs Lynda Ann Jones as a person with significant control on Feb 11, 2020

    2 pagesPSC04

    Secretary's details changed for Lynda Ann Jones on Feb 11, 2020

    1 pagesCH03

    Register inspection address has been changed to Unit 5 Bartlett Park Gazelle Road, Lynx Trading Estate Yeovil Somerset BA20 2PJ

    1 pagesAD02

    Change of details for Mr Robert Edgar Jones as a person with significant control on Nov 21, 2019

    2 pagesPSC04

    Director's details changed for Mr Robert Edgar Jones on Nov 21, 2019

    2 pagesCH01

    Change of details for Mrs Lynda Ann Jones as a person with significant control on Nov 21, 2019

    2 pagesPSC04

    Secretary's details changed for Lynda Ann Jones on Nov 21, 2019

    1 pagesCH03

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jun 08, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Who are the officers of GLOBAL PRODUCT SUPPLIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Lynda Ann
    17 Kingsdon
    Kingsdon
    TA11 7LG Somerton
    Cheriton Cottage
    Somerset
    England
    Secretary
    17 Kingsdon
    Kingsdon
    TA11 7LG Somerton
    Cheriton Cottage
    Somerset
    England
    British115235050001
    JONES, Robert Edgar
    17 Kingsdon
    Kingsdon
    TA11 7LG Somerton
    Cheriton Cottage
    Somerset
    England
    Director
    17 Kingsdon
    Kingsdon
    TA11 7LG Somerton
    Cheriton Cottage
    Somerset
    England
    EnglandBritish56822410005
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    Who are the persons with significant control of GLOBAL PRODUCT SUPPLIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Edgar Jones
    17 Kingsdon
    Kingsdon
    TA11 7LG Somerton
    Cheriton Cottage
    Somerset
    England
    Apr 06, 2016
    17 Kingsdon
    Kingsdon
    TA11 7LG Somerton
    Cheriton Cottage
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Lynda Ann Jones
    17 Kingsdon
    Kingsdon
    TA11 7LG Somerton
    Cheriton Cottage
    Somerset
    England
    Apr 06, 2016
    17 Kingsdon
    Kingsdon
    TA11 7LG Somerton
    Cheriton Cottage
    Somerset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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