| Company Name | Global Hybrid Material Solutions Limited |
|---|---|
| Company Status | Active |
| Company Number | 09385815 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2015(9 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2524 | Manufacture of other plastic products |
| SIC 22290 | Manufacture of other plastic products |
Directors
| Director Name | Mr Graham Duffy |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Jean Maclean Place Bishopbriggs Glasgow G64 3BJ Scotland |
| Director Name | Mr Charles Randall Faulkenberry |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 3239 Holly Grove Blvd Clermont Florida 34714 |
| Director Name | Mr Charles Alexander Leach |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29b Gaisford Steeet London NW5 2EB |
| Secretary Name | Sharon Duffy |
|---|---|
| Status | Current |
| Appointed | 13 January 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Jean Maclean Place Bishopbriggs Glasgow G64 3BJ Scotland |
Location
| Registered Address | 8a Tollington Place London N4 3QR |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Tollington |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 13 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (8 months, 3 weeks from now) |
Filing History
| 24 October 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 13 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 2 January 2020 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 4 January 2019 | Registered office address changed from Unit 22 1-7 Grenville Road London N19 4EH England to 328 Omnibus Business Centre 39-41 North Road London N7 9DP on 4 January 2019 (1 page) |
| 4 January 2019 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 23 January 2018 | Confirmation statement made on 10 December 2017 with no updates (3 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 18 September 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 18 September 2017 | Registered office address changed from 41 Great Portland Street London W1W 7LA England to Unit 22 1-7 Grenville Road London N19 4EH on 18 September 2017 (1 page) |
| 18 September 2017 | Registered office address changed from 41 Great Portland Street London W1W 7LA England to Unit 22 1-7 Grenville Road London N19 4EH on 18 September 2017 (1 page) |
| 10 December 2016 | Registered office address changed from 1 Sandford Court Springfield Road Swindon SN1 4EH United Kingdom to 41 Great Portland Street London W1W 7LA on 10 December 2016 (1 page) |
| 10 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 10 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 10 December 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 10 December 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 10 December 2016 | Registered office address changed from 1 Sandford Court Springfield Road Swindon SN1 4EH United Kingdom to 41 Great Portland Street London W1W 7LA on 10 December 2016 (1 page) |
| 9 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
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| 9 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 29 January 2016 | Director's details changed for Mr Graham Duffy on 29 January 2016 (2 pages) |
| 29 January 2016 | Director's details changed for Mr Graham Duffy on 29 January 2016 (2 pages) |
| 29 January 2016 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 1 Sandford Court Springfield Road Swindon SN1 4EH on 29 January 2016 (1 page) |
| 29 January 2016 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to 1 Sandford Court Springfield Road Swindon SN1 4EH on 29 January 2016 (1 page) |
| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
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| 13 January 2015 | Incorporation Statement of capital on 2015-01-13
|