GLOBAL RESILIENCE SERVICES LIMITED
15 DEWAR COURT, ASTMOOR INDUSTRIAL ESTATE, RUNCORN WA7 1PT- Active
- Private Limited Company
- Company No. 05249349
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL RESILIENCE SERVICES LIMITED was incorporated on Monday, October 4, 2004 as a Private Limited Company with registered address in RUNCORN. GLOBAL RESILIENCE SERVICES LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 20 years 4 months and 21 days.
| Name | GLOBAL RESILIENCE SERVICES LIMITED |
|---|---|
| Company number | 05249349 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 DEWAR COURT ASTMOOR INDUSTRIAL ESTATE RUNCORN WA7 1PT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Kathryn Ann Small Nationality: British |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ryan Jonathan Watson Nationality: British |
Dates: Saturday, January 1, 2022 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hannah Louise Watson Nationality: British |
Dates: Thursday, June 30, 2016 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Robert Watson Nationality: British |
Dates: Thursday, June 30, 2016 - Saturday, January 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL RESILIENCE SERVICES LIMITED | 04 Oct 2004 |
| NBC SERVICE LIMITED | 15 May 2014 |