GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED
Overview
| Company Name | GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06477271 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 INFRASTRUCTURE SOLUTIONS LIMITED?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED located?
| Registered Office Address | A5 Stephenson Road SN25 5AX Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2017 |
What are the latest filings for GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Trc Swindon Ltd Unit C3 Europa Park Radway Road Swindon Wiltshire SN3 4nd to A5 Stephenson Road Swindon SN25 5AX on May 17, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Nov 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Timothy Robinson as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Timothy Andrew Robinson on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Termination of appointment of Matthew Horridge as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from * 2 Sunnyside Cranleigh Road Ewhurst Surrey GU6 7RN* on Oct 25, 2010 | 1 pages | AD01 | ||||||||||
Who are the officers of GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAIT, Tim Mark | Secretary | Stephenson Road SN25 5AX Swindon A5 England | 155128860001 | |||||||
| WAIT, Timothy Mark | Director | Stephenson Road SN25 5AX Swindon A5 England | England | British | 148992030001 | |||||
| BURGESS, Peter John | Secretary | 33 Meadow Lane RH15 9HZ Burgess Hill West Sussex | British | 79766730002 | ||||||
| HORRIDGE, Matthew Clinton | Secretary | Cranleigh Road GU6 7RN Ewhurst 2 Sunnyside Surrey England | British | 77223140002 | ||||||
| BURGESS, Peter John | Director | 33 Meadow Lane RH15 9HZ Burgess Hill West Sussex | Scotland | British | 79766730002 | |||||
| HORRIDGE, Matthew Clinton | Director | Cranleigh Road GU6 7RN Ewhurst 2 Sunnyside Surrey | United Kingdom | British | 148895660001 | |||||
| LEGGE, David John | Director | "Elmwood" Front Street, Barnby In The Willows NG24 2SA Newark Nottinghamshire | England | British | 127157640001 | |||||
| MCGRATH, Philip Lawrence | Director | Kew Road TW9 3EG Richmond 256d Surrey United Kingdom | England | British | 60164800005 | |||||
| ROBINSON, Timothy Andrew | Director | 4 Portsmouth Wood RH16 2DH Lindfield West Sussex | England | British | 127157630001 |
Who are the persons with significant control of GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tim Mark Wait | Jan 01, 2017 | Stephenson Road SN25 5AX Swindon A5 England | No |
Nationality: British Country of Residence: England | |||
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