Global Services (Europe) Ltd

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Global Services (europe) Ltd

07125230•Private Limited With Share Capital

28 Trade City Apple Lane, Exeter, Devon, EX25GL

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Incorporated

14/01/2010

Company Age

16 years

Directors

5

Employees

32

SIC Code

46900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Global Services (europe) Ltd (07125230) is a private limited with share capital incorporated on 14/01/2010 (16 years old) and registered in devon, EX25GL. The company operates under SIC code 46900 - non-specialised wholesale trade.

Global services (europe) ltd is a wholesale company based out of burgess marine limited, kent, united kingdom.

Private Limited With Share Capital
SIC: 46900
Small
Incorporated 14/01/2010
EX25GL
32 employees

Financial Overview

Total Assets

£4.19M

Liabilities

£3.65M

Net Assets

£547.8K

Est. Turnover

£9.10M

AI Estimated
Unreported
Cash

£188.0K

Key Metrics

32

Employees

5

Directors

3

Shareholders

Board of Directors

5
D
douglas paul grover
director
I
ian david cooke
director
S
simon haynes
director
P
peter morton
director
J
james kingsley bungard
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

84
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2025
Resolution
Category:Resolution
Date:12-08-2025
Memorandum Articles
Category:Incorporation
Date:12-08-2025
Capital Allotment Shares
Category:Capital
Date:11-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Resolution
Category:Resolution
Date:21-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2013
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Termination Director Company With Name
Category:Officers
Date:24-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2012
Termination Director Company With Name
Category:Officers
Date:29-06-2012
Termination Secretary Company With Name
Category:Officers
Date:29-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Capital Allotment Shares
Category:Capital
Date:28-04-2011
Memorandum Articles
Category:Incorporation
Date:27-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:27-04-2011
Resolution
Category:Resolution
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Legacy
Category:Mortgage
Date:13-01-2011
Capital Allotment Shares
Category:Capital
Date:22-09-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:25-02-2010
Incorporation Company
Category:Incorporation
Date:14-01-2010

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months83

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date06/03/2026
Latest Accounts30/06/2025

Trading Addresses

28 Trade City Apple Lane, Exeter, Devon, EX25GLRegistered

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Contact

28 Trade City Apple Lane, Exeter, Devon, EX25GL