Company information:
Global Specialist Services Limited (No: 02997988)
Address: BLUE HOUSE FARM OFFICE, BRENTWOOD ROAD, WEST HORNDON, ESSEX, CM13 3LX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 12-May-1994
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 15-Oct-2021
Industry Class: 46770 - Wholesale of waste and scrap
Current Director: KAREN LOUISE HAYLOCK ( DOB: Jun-1958 From: Mar-2012 )
Current Secretary: KAREN LOUISE HAYLOCK ( From: Apr-2012 )
Resigned Director: GARY DANIEL DENHAM ( DOB: Aug-1959 From: Dec-1994 To: Jul-2008 )
Resigned Director: COLIN HILL ( From: Dec-1994 To: Jan-2001 )
Resigned Director: SHAUN STEVEN EDWIN KEEGAN ( DOB: Jun-1976 From: Jun-2008 To: Apr-2010 )
Resigned Director: DARREN JOHN POWELL ( From: Apr-2010 To: Mar-2012 )
Resigned Secretary: KAREN LOUISE HAYLOCK ( DOB: Jun-1958 From: Dec-1994 To: Jul-2008 )
Resigned Secretary: SHAUN STEVEN EDWIN KEEGAN ( DOB: Jun-1976 From: Jun-2008 To: Apr-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-1994 To: Dec-1994 )
Persons of Significant Control:
Mr Colin Hill, Stutton House Stutton, Ipswich, Suffolk, IP9 2SD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-12-04)
Mrs Karen Louise Haylock, Wrentham, Suffolk, NR34 7JS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - 75% or more (Notified: 2018-08-01, Ceased: 2019-12-04)
Mr Robbie James Hill, Route De Pressy 3 Vandoervres, 1253, Geneva, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-08-01)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,502 | 1,125 | 842 | 842 | 842 | 1502,1125.0,842.0,842.0,842.0 |
| Current assets | 120,625 | 24,892 | 1,447 | 33,123 | 7,649 | 120625,24892.0,1447.0,33123.0,7649.0 |
| Current assets / Total inventories | 82,416 | 82416,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 7,422 | 468 | 622 | 1,259 | 7422,0.0,468.0,622.0,1259.0 | |
| Current assets / Cash at bank and on hand | 30,787 | 24,892 | 979 | 32,501 | 6,390 | 30787,24892.0,979.0,32501.0,6390.0 |
| Net current assets (liabilities) | 24,325 | -50,873 | -48,293 | -49,589 | -50,357 | 24325,-50873.0,-48293.0,-49589.0,-50357.0 |
| Total assets less current liabilities | 25,827 | -49,748 | -47,451 | -48,747 | -49,515 | 25827,-49748.0,-47451.0,-48747.0,-49515.0 |
| Equity / share capital and reserves | 25,827 | -49,748 | -47,451 | -48,747 | -49,515 | 25827,-49748.0,-47451.0,-48747.0,-49515.0 |