Active
Company Information for GLOBAL MOVING SERVICES LIMITED
THE HEIGHTS EAST, CRANBORNE ROAD, POTTERS BAR, EN6 3JN,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||
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GLOBAL MOVING SERVICES LIMITED | ||||
Legal Registered Office | ||||
THE HEIGHTS EAST CRANBORNE ROAD POTTERS BAR EN6 3JN Other companies in IP27 | ||||
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Previous Names | ||||
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Company Number | 05531165 | |
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Company ID Number | 05531165 | |
Date formed | 2005-08-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 26/03/2025 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 09:09:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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Global Moving Services, Inc. | 810 W Taft Ave Orange CA 92865 | SOS/FTB Suspended | Company formed on the 1971-06-11 |
GLOBAL MOVING SERVICES, INC. | 133 S E 2 AVE HALLANDALE FL 33009 | Inactive | Company formed on the 2002-11-25 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP PERTOLDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD GUILFORD |
Director | ||
GILLIAN ELIZABETH CRAIG |
Company Secretary | ||
MICHELLE ELIZABETH FOREMAN |
Company Secretary | ||
PETER JAMES BOWYER |
Company Secretary | ||
MILES JONATHAN LEWIS CHANDLER |
Company Secretary | ||
ROBERT FOTHERGILL CROSTHWAITE |
Company Secretary | ||
ROBERT FOTHERGILL CROSTHWAITE |
Director | ||
M&R SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JAMES MICHAEL HUNTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICM GERSON LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
MICHAEL GERSON LIMITED | Director | 2009-02-02 | CURRENT | 2008-12-11 | Active | |
ICMG RELOCATION LIMITED | Director | 2009-02-02 | CURRENT | 2008-12-11 | Active | |
MICHAEL GERSON RELOCATION LIMITED | Director | 2008-12-10 | CURRENT | 2008-11-18 | Active | |
UTS MOVE MANAGERS LIMITED | Director | 2008-11-19 | CURRENT | 1993-09-17 | Active | |
YOUR HOME STORE LIMITED | Director | 2008-06-02 | CURRENT | 2008-06-02 | Active | |
ABELS INTERNATIONAL MOVING SERVICES LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active | |
ABELS UK MOVING SERVICES LIMITED | Director | 2007-08-09 | CURRENT | 2007-08-09 | Active | |
ATLANTIC INTERNATIONAL MOVERS LTD | Director | 2006-02-27 | CURRENT | 2004-10-04 | Active | |
THE ART OF MOVING LIMITED | Director | 2002-02-05 | CURRENT | 2002-02-05 | Active | |
ABELS MOVING SERVICES LIMITED | Director | 1998-09-24 | CURRENT | 1998-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
CESSATION OF MOMENTOUS RELOCATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
PSC02 | Notification of Agm Relocation Limited as a person with significant control on 2022-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
AP01 | DIRECTOR APPOINTED MR. KIRK DUGARD | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR MARK COSTA-RISING | ||
DIRECTOR APPOINTED MR STEPHEN SAMUEL SAMPSON | ||
AP01 | DIRECTOR APPOINTED MR MARK COSTA-RISING | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 11/01/22 FROM 5 Smeaton Close Aylesbury HP19 8UN England | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/01/22 FROM 5 Smeaton Close Aylesbury HP19 8UN England | |
PSC05 | Change of details for Momentous Relocation Limited as a person with significant control on 2021-06-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/21 FROM Gerson Relocation the Heights East Cranborne Road Potters Bar EN6 3JN England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE EDWARD MCGREAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AA01 | Previous accounting period shortened from 27/06/18 TO 26/06/18 | |
AA01 | Previous accounting period shortened from 28/06/18 TO 27/06/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE EDWARD MCGREAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PERTOLDI | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JAMES START | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/18 FROM Wimbledon, Avenue Brandon Suffolk IP27 0NZ | |
RES15 | CHANGE OF COMPANY NAME 05/10/18 | |
AA01 | Previous accounting period shortened from 29/06/17 TO 28/06/17 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 29/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AAMD | Amended full accounts made up to 2016-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 18/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD GUILFORD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PERTOLDI / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD GUILFORD / 01/01/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN CRAIG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Gillian Elizabeth Craig as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE FOREMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
AR01 | 18/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 18/01/12 FULL LIST | |
AR01 | 18/01/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MICHELLE ELIZABETH FOREMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 18/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD GUILFORD / 18/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BOWYER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR PETER JAMES BOWYER | |
288b | APPOINTMENT TERMINATED SECRETARY MILES CHANDLER | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT CROSTHWAITE | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT CROSTHWAITE | |
288a | SECRETARY APPOINTED MILES JONATHAN LEWIS CHANDLER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/06 | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 12/04/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/10000 12/04/ | |
88(2)R | AD 12/04/06--------- £ SI 4999@1=4999 £ IC 1/5000 | |
287 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: WIMBLEDON AVENUE BRANDON SUFFOLK IP17 0NZ | |
287 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: 1 ST JAMES COURT WHITEFRIARS NORWICH NORFOLK NR3 1RU | |
CERTNM | COMPANY NAME CHANGED FRIARS 502 LIMITED CERTIFICATE ISSUED ON 23/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/06/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 04/11/05 | |
ELRES | S80A AUTH TO ALLOT SEC 04/11/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF DEPOSIT | Satisfied | COAL PENSION PROPERTIES LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL MOVING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as GLOBAL MOVING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |