GLOBAL SUPPLIES & EQUIPAMENT SERVICES LLC INC LTD
153 EASTERN ESPLANADE, CANVEY ISLAND SS8 7HY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10800070
- Last Updated: 01 Jul 2021
Company Profile
GLOBAL SUPPLIES & EQUIPAMENT SERVICES LLC INC LTD was incorporated on Friday, June 2, 2017 as a Private Limited Company with registered address in CANVEY ISLAND. GLOBAL SUPPLIES & EQUIPAMENT SERVICES LLC INC LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 7 years 5 months and 10 days.
| Name | GLOBAL SUPPLIES & EQUIPAMENT SERVICES LLC INC LTD |
|---|---|
| Company number | 10800070 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
153 EASTERN ESPLANADE CANVEY ISLAND SS8 7HY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Boris Enmanuel Salazar Mesones Nationality: Peruvian |
Dates: Monday, December 21, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Hans Karl Heysen Arevalo Nationality: Peruvian |
Dates: Monday, December 21, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Samuel Sanchez Boada Nationality: Venezuelan |
Dates: Monday, August 10, 2020 - Monday, December 21, 2020
ownership of shares 75 to 100 percent
|
| Mr Hans Karl Heysen Arevalo Nationality: Peruvian |
Dates: Tuesday, October 22, 2019 - Monday, August 10, 2020
ownership of shares 25 to 50 percent
|
| Mr Boris Enmanuel Salazar Mesones Nationality: Peruvian |
Dates: Tuesday, October 22, 2019 - Monday, August 10, 2020
ownership of shares 25 to 50 percent
|
| Mr Pablo Federico Doig Nationality: Czech |
Dates: Tuesday, October 22, 2019 - Monday, August 10, 2020
ownership of shares 25 to 50 percent
|
| Mr Simon Leendert Verhoeven Nationality: Dutch |
Dates: Friday, June 2, 2017 - Tuesday, October 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-957 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 30 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL SUPPLIES & EQUIPAMENT SERVICES LLC INC LTD.
Previous Names
| Name | Change Date |
|---|---|
| GLOBAL SUPPLIES & EQUIPAMENT SERVICES LLC INC LTD | 02 Jun 2017 |
| LEEUWARDEN CAPITAL LIMITED | 11 Aug 2020 |