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Nom

Global Commissioning LTD

Adresse
Radio House
John Wilson Business Park T
Chestfield
Whitstable
CT5 3QP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 avril 2019
Company Register Name Global Commissioning Limited
Société Numéro de Registre 11923607 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 avril 2022
Activité (Code NAF)71122 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Global Commissioning Management & Software LRD
  • Global Commissioning Management & Software Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Global Commissioning Holdco Limited Status: Active Notified: 26/02/2025 Companies House Number: 16244217 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fox, Richard John Status: Ceased Notified: 03/04/2019 Ceased: 26/02/2025 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Fox, Samantha Anne Status: Ceased Notified: 30/07/2023 Ceased: 26/02/2025 Date of Birth: 11/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Squire, Mark Andrew Status: Ceased Notified: 30/07/2023 Ceased: 26/02/2025 Date of Birth: 01/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (8)

    Source: Companies House
    Charlton, Louis John John Wilson Business Park, Whitstable, England Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fox, Richard John John Wilson Business Park, Whitstable, England Status: Active Notified: 03/04/2019 Date of Birth: 05/1974 Occupation: Engineer Role: Director Country of Residence: England Nationality: English
    Fox, Samantha John Wilson Business Park, Whitstable, Kent, England Status: Active Notified: 10/05/2019 Date of Birth: 11/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fox, Samantha Anne John Wilson Business Park, Whitstable, England Status: Active Notified: 10/05/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Grant, Liam Brighton, United Kingdom Status: Active Notified: 26/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish
    Griffiths, Robert Brighton, England Status: Active Notified: 26/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Squire, Mark John Wilson Business Park, Whitstable, Kent, England Status: Active Notified: 23/11/2020 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Squire, Mark Andrew John Wilson Business Park, Whitstable, England Status: Ceased Notified: 23/11/2020 Ceased: 28/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British