About

Registered Number: 03136732
Date of Incorporation: 12/12/1995 (28 years and 5 months ago)
Company Status: Active
Registered Address: 4 Colndale Road, Colnbrook, Slough, Berkshire, SL3 0HQ

 

Based in Berkshire, Global Export Services Ltd was setup in 1995, it's status in the Companies House registry is set to "Active". The companies directors are listed as Galvin, Russell, Clayton, Jillian Mary, Tebbett, Jane, Burrows, John Joseph, Clayton, Philip Anthony, Galvin, Sara Jane, Lewis, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALVIN, Russell 26 March 2001 - 1
BURROWS, John Joseph 15 December 1995 30 January 2004 1
CLAYTON, Philip Anthony 12 December 1995 18 November 1997 1
GALVIN, Sara Jane 30 January 2004 30 April 2012 1
LEWIS, Paul 15 December 1995 31 March 1996 1
Secretary Name Appointed Resigned Total Appointments
CLAYTON, Jillian Mary 12 December 1995 01 March 1999 1
TEBBETT, Jane 01 March 1999 30 January 2004 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 16 January 2020
AA - Annual Accounts 19 September 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 10 August 2017
CS01 - N/A 12 December 2016
CH03 - Change of particulars for secretary 12 December 2016
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 06 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2015
CH03 - Change of particulars for secretary 05 January 2015
CH01 - Change of particulars for director 05 January 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 20 August 2013
AD01 - Change of registered office address 27 June 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 25 September 2012
TM01 - Termination of appointment of director 03 May 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 17 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 December 2009
CH01 - Change of particulars for director 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 December 2009
AA - Annual Accounts 21 October 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 18 July 2007
363a - Annual Return 20 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 December 2006
353 - Register of members 20 December 2006
287 - Change in situation or address of Registered Office 20 December 2006
AA - Annual Accounts 19 October 2006
363s - Annual Return 13 February 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 01 October 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
288a - Notice of appointment of directors or secretaries 12 February 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 15 September 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 19 September 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 02 October 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 24 October 2000
287 - Change in situation or address of Registered Office 28 March 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 13 October 1999
288b - Notice of resignation of directors or secretaries 17 March 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
288b - Notice of resignation of directors or secretaries 02 March 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 01 October 1998
287 - Change in situation or address of Registered Office 25 September 1998
287 - Change in situation or address of Registered Office 23 September 1998
AA - Annual Accounts 11 August 1998
363s - Annual Return 25 March 1998
363s - Annual Return 20 December 1996
288 - N/A 07 February 1996
288 - N/A 07 February 1996
NEWINC - New incorporation documents 12 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.