GLOBAL EPROCURE LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BE

Company number 06479575
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, ENGLAND, EC4V 4BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016. The most likely internet sites of GLOBAL EPROCURE LIMITED are www.globaleprocure.co.uk, and www.global-eprocure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Eprocure Limited is a Private Limited Company. The company registration number is 06479575. Global Eprocure Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Global Eprocure Limited is 71 Queen Victoria Street London England Ec4v 4be. . BARDELL, Matthew is a Secretary of the company. MAKHIJA, Subhash is a Director of the company. Secretary HARIA, Hiteksha Dheresh has been resigned. Secretary LEVIE, Michael has been resigned. Secretary MAKHIJA, Prince has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GADODIA, Surendra has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BARDELL, Matthew
Appointed Date: 01 November 2012
Director
MAKHIJA, Subhash
Appointed Date: 22 January 2008
62 years old

Resigned Directors

Secretary
HARIA, Hiteksha Dheresh
Resigned: 06 April 2009
Appointed Date: 22 January 2008
Secretary
LEVIE, Michael
Resigned: 01 November 2012
Appointed Date: 15 August 2010
Secretary
MAKHIJA, Prince
Resigned: 15 October 2010
Appointed Date: 06 April 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008
Director
GADODIA, Surendra
Resigned: 31 March 2011
Appointed Date: 22 January 2008
63 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008

Persons With Significant Control

Roopa Makhija
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

GLOBAL EPROCURE LIMITED Events

30 Aug 2016
Confirmation statement made on 25 August 2016 with updates
01 Aug 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1
15 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 29 more events
12 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
12 Feb 2008
New director appointed
12 Feb 2008
New secretary appointed
12 Feb 2008
New director appointed
22 Jan 2008
Incorporation

Similar Companies

GLOBAL EPAY LIMITED GLOBAL EPGS LIMITED GLOBAL EPUBLISHING LIMITED GLOBAL EQUESTRIAN PRODUCTS LTD GLOBAL EQUINE CONSULTANT SERVICES LIMITED GLOBAL EQUINE GROUP LIMITED GLOBAL EQUINE PROPERTY LTD