About

Registered Number: 07014569
Date of Incorporation: 10/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA,

 

Established in 2009, Global Delivery Solutions Ltd are based in Leamington Spa, Warwickshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 3 directors listed as Bains, Amarick Singh, Bains, Philip, Bains, Satpal Singh for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINS, Philip 10 September 2009 - 1
BAINS, Satpal Singh 10 September 2009 - 1
Secretary Name Appointed Resigned Total Appointments
BAINS, Amarick Singh 10 September 2009 - 1

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 09 September 2019
AAMD - Amended Accounts 02 September 2019
CS01 - N/A 23 November 2018
AA - Annual Accounts 24 September 2018
AD01 - Change of registered office address 27 March 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 04 September 2017
SH08 - Notice of name or other designation of class of shares 29 April 2017
RESOLUTIONS - N/A 26 April 2017
CS01 - N/A 30 November 2016
AA - Annual Accounts 31 August 2016
CH01 - Change of particulars for director 09 August 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 03 September 2015
SH08 - Notice of name or other designation of class of shares 13 November 2014
AR01 - Annual Return 03 November 2014
CH01 - Change of particulars for director 03 November 2014
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 17 September 2013
CH03 - Change of particulars for secretary 17 September 2013
AA01 - Change of accounting reference date 20 August 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 24 September 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 September 2009
288a - Notice of appointment of directors or secretaries 18 September 2009
288a - Notice of appointment of directors or secretaries 18 September 2009
288a - Notice of appointment of directors or secretaries 18 September 2009
288b - Notice of resignation of directors or secretaries 10 September 2009
NEWINC - New incorporation documents 10 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.