GLOBAL SITE SOLUTIONS LIMITED - SMETHWICK


Company Profile Company Filings

Overview

GLOBAL SITE SOLUTIONS LIMITED is a Private Limited Company from SMETHWICK ENGLAND and has the status: Active.
GLOBAL SITE SOLUTIONS LIMITED was incorporated 5 years ago on 18/10/2018 and has the registered number: 11629163. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GLOBAL SITE SOLUTIONS LIMITED - SMETHWICK

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 19, PARKROSE INDUSTRIAL ESTATE MIDDLEMORE ROAD
SMETHWICK
B66 2DZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2023-08-21 CURRENT
HARLEY CLIFFE KARSEBOOM Jul 1960 American Director 2020-09-01 CURRENT
JOSHUA DAVID DUNDON Dec 1989 Australian Director 2023-02-20 CURRENT
MR JOHN PROTHRO Nov 1978 American Director 2018-10-18 UNTIL 2019-04-24 RESIGNED
MR JOHN EMMANUEL KAHN Aug 1963 American Director 2018-10-18 UNTIL 2020-09-01 RESIGNED
MR JEFFERY BARCLAY DAVIS May 1979 American Director 2018-10-18 UNTIL 2023-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alfred Umdasch 2022-06-24 8/1937 Smethwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Hilde Umdasch 2022-06-24 1/1943 Smethwick   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Jeffery Barclay Davis 2018-10-18 - 2023-01-03 5/1979 Smethwick   Significant influence or control as trust
Mr Harley Cliffe Karseboom 2018-10-18 - 2023-01-03 7/1960 Smethwick   Significant influence or control as trust
Mr Bryan Paul Galat 2018-10-18 - 2023-01-03 12/1976 Smethwick   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATPAC LIMITED SMETHWICK ENGLAND Active GROUP 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - GLOBAL SITE SOLUTIONS LIMITED 2023-09-13 31-12-2022 £100 Cash £100 equity
Dormant Company Accounts - GLOBAL SITE SOLUTIONS LIMITED 2022-10-20 31-12-2021 £100 Cash £100 equity
Dormant Company Accounts - GLOBAL SITE SOLUTIONS LIMITED 2022-03-22 31-12-2020 £100 Cash £100 equity
Dormant Company Accounts - GLOBAL SITE SOLUTIONS LIMITED 2020-07-09 31-12-2019 £100 Cash £100 equity

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