GLOBAL COMPLETE SOLUTIONS LIMITED

GLOBAL COMPLETE SOLUTIONS LIMITED is an active private limited company, incorporated on 1 February 2012. The nature of the business is Installation of industrial machinery and equipment. The company's registered office is on Powell Road, Buckhurst Hill. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. GLOBAL COMPLETE SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE COACH HOUSE
Address Line 2	POWELL ROAD
Post Town	BUCKHURST HILL
County	ESSEX
Country	ENGLAND
Postcode	IG9 5RD

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/02/2025
Last Made Up Date	24/01/2024

Return

Next Due Date	21/02/2017
Last Made Up Date	24/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33200 - Installation of industrial machinery and equipment

Company Name History

From incorporation onwards:

GLOBAL COMPLETE SOLUTIONS LIMITED

Directors

(The company's officers)

MR RICHARD ALEXANDER CLAYTON

(~53 year old British national)

UNIT 7 MCKAY TRADING ESTATE BLACKTHORNE ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0AH, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 01/02/2012

MR RICHARD ALEXANDER CLAYTON

(~53 year old British national)

THE COACH HOUSE POWELL ROAD, BUCKHURST HILL, ESSEX, IG9 5RD, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 01/02/2012

MR SIMON ANTHONY FRANCIS

(~53 year old British national)

THE COACH HOUSE POWELL ROAD, BUCKHURST HILL, ESSEX, IG9 5RD, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 01/02/2012

MR DARREN ROBERT RIDLEY

(~57 year old British national)

THE COACH HOUSE POWELL ROAD, BUCKHURST HILL, ESSEX, IG9 5RD, ENGLAND

Current Director
Gives occupation as GENERAL MANAGER
Usually resident in ENGLAND

Appointed on 26/09/2014

Shareholders

(Persons of Significant Control)

Mr Simon Anthony Francis

(~53 year old British national)

The Coach House, Powell Road, Buckhurst Hill, Essex, IG9 5RD, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Mr Richard Alexander Clayton

(~53 year old British national)

The Coach House, Powell Road, Buckhurst Hill, Essex, IG9 5RD, England

Owns between 25% and 50% of the shares.

Notified on 30/06/2016

Connections

(Shared officers)

GCS HOLDINGS LTD

MR RICHARD ALEXANDER CLAYTON

GLOBAL CARGO SERVICES LONDON LIMITED

MR RICHARD ALEXANDER CLAYTON
SIMON ANTHONY FRANCIS

GLOBAL CARGO SERVICES WAREHOUSING LIMITED

MR RICHARD ALEXANDER CLAYTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)