• UK
  • GLOBAL MACHINERY SOLUTIONS LIMITED - Dairy Farm Office, Dairy Road Semer, Ipswich, IP7 6RA, United Kingdom

Company Information

Company registration number
04936450
Company Status
LIVE
Country
United Kingdom
Registered Address
Dairy Farm Office
Dairy Road Semer
Ipswich
IP7 6RA
Dairy Farm Office, Dairy Road Semer, Ipswich, IP7 6RA UK

Management

Managing Directors
BAKER, Edward Clive Michael
BANKS, Peter Lindsay
WESTWOOD, George David
Company secretaries
MILES, Hannah Lucy

Company Details

Type of Business
ltd
Incorporated
2003-10-17
Age Of Company
2003-10-17 20 years
SIC/NACE
02400

Ownership

Beneficial Owners
Heathpatch Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GLOBAL RECYCLING SOLUTIONS LIMITED
Legal Entity Identifier (LEI)
213800T4BI35AZBHC624
Filing of Accounts
Due Date: 2024-07-31
Last Date: 2022-10-31
Annual Return
Due Date: 2023-12-28
Last Date: 2022-12-14

GLOBAL MACHINERY SOLUTIONS LIMITED Company Description

GLOBAL MACHINERY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04936450. Its current trading status is "live". It was registered 2003-10-17. It was previously called GLOBAL RECYCLING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "02400". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at Dairy Farm Office .
More information

Get GLOBAL MACHINERY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Global Machinery Solutions Limited - Dairy Farm Office, Dairy Road Semer, Ipswich, IP7 6RA, United Kingdom

2003-10-17 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-07-14) - AA

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  • accounts-with-accounts-type-full (2022-05-26) - AA

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  • termination-director-company-with-name-termination-date (2022-07-28) - TM01

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  • certificate-change-of-name-company (2022-10-10) - CERTNM

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  • appoint-person-director-company-with-name-date (2022-11-01) - AP01

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  • confirmation-statement-with-no-updates (2022-12-16) - CS01

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  • change-person-secretary-company-with-change-date (2022-11-08) - CH03

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  • change-person-director-company-with-change-date (2022-11-08) - CH01

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  • termination-director-company-with-name-termination-date (2022-11-08) - TM01

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  • confirmation-statement-with-no-updates (2021-12-15) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-20) - AP01

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  • accounts-with-accounts-type-full (2021-05-12) - AA

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  • confirmation-statement-with-no-updates (2020-12-15) - CS01

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  • appoint-person-director-company-with-name-date (2020-11-02) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-30) - MR01

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  • accounts-with-accounts-type-full (2020-05-06) - AA

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  • accounts-with-accounts-type-full (2019-05-22) - AA

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • accounts-with-accounts-type-small (2018-06-18) - AA

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  • change-person-director-company-with-change-date (2018-02-06) - CH01

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  • confirmation-statement-with-no-updates (2018-12-17) - CS01

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  • confirmation-statement-with-no-updates (2017-12-18) - CS01

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  • accounts-with-accounts-type-full (2017-06-09) - AA

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  • termination-director-company-with-name-termination-date (2017-02-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01

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  • appoint-person-director-company-with-name-date (2016-01-21) - AP01

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  • accounts-with-accounts-type-small (2016-05-13) - AA

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01

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  • accounts-with-accounts-type-small (2015-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01

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  • accounts-with-accounts-type-small (2014-08-04) - AA

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  • capital-allotment-shares (2013-10-30) - SH01

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  • accounts-with-accounts-type-small (2013-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01

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  • accounts-with-accounts-type-small (2012-06-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • termination-director-company-with-name (2011-09-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01

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  • accounts-with-accounts-type-small (2011-05-05) - AA

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  • legacy (2010-11-12) - MG02

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  • accounts-with-accounts-type-small (2010-10-13) - AA

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  • termination-director-company-with-name (2010-09-01) - TM01

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  • capital-allotment-shares (2010-06-03) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • change-person-director-company-with-change-date (2009-12-17) - CH01

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  • accounts-with-accounts-type-small (2009-07-29) - AA

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  • accounts-with-accounts-type-small (2009-02-10) - AA

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  • legacy (2008-12-18) - 395

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  • legacy (2008-01-22) - 363a

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  • legacy (2008-05-13) - 288b

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  • legacy (2008-05-13) - 288a

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  • legacy (2008-05-14) - 287

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  • legacy (2008-12-16) - 353

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  • legacy (2008-12-16) - 190

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  • legacy (2008-12-16) - 288a

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  • legacy (2008-12-16) - 287

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  • legacy (2008-12-16) - 363a

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  • legacy (2008-05-14) - 288a

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  • resolution (2007-09-20) - RESOLUTIONS

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  • legacy (2007-03-19) - 288a

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  • legacy (2007-03-19) - 288b

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  • legacy (2007-03-19) - 287

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  • legacy (2007-06-18) - 288a

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  • legacy (2007-05-23) - 288a

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  • legacy (2007-09-20) - 88(2)R

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  • legacy (2007-11-27) - 288b

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  • legacy (2007-11-27) - 395

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  • accounts-with-accounts-type-full (2007-12-02) - AA

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  • legacy (2007-12-10) - 288c

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  • legacy (2007-09-20) - 123

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  • legacy (2006-04-24) - 288b

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  • legacy (2006-04-24) - 288a

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  • legacy (2006-07-20) - 225

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  • legacy (2006-07-26) - 287

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  • accounts-with-accounts-type-total-exemption-small (2006-11-03) - AA

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  • legacy (2006-12-08) - 363a

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  • legacy (2006-05-17) - 288a

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  • legacy (2005-11-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-06-06) - AA

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  • legacy (2004-11-17) - 363s

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  • legacy (2004-07-20) - 288a

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  • legacy (2004-02-10) - 225

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  • legacy (2004-01-09) - 88(2)R

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  • legacy (2003-11-17) - 288a

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  • legacy (2003-11-17) - 288b

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  • legacy (2003-11-17) - 287

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  • incorporation-company (2003-10-17) - NEWINC

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