GULF SUGAR PROCUREMENT LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5TU

Company number 08591084
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address ROOM 113, 65 LONDON WALL, LONDON, EC2M 5TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Full accounts made up to 31 July 2015; Termination of appointment of Jason Bowler as a director on 12 July 2016. The most likely internet sites of GULF SUGAR PROCUREMENT LIMITED are www.gulfsugarprocurement.co.uk, and www.gulf-sugar-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 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.Gulf Sugar Procurement Limited is a Private Limited Company. The company registration number is 08591084. Gulf Sugar Procurement Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Gulf Sugar Procurement Limited is Room 113 65 London Wall London Ec2m 5tu. . SIMEONS, Peter Charles Creighton is a Secretary of the company. AL-ARRAYED, Anmar Jalil is a Director of the company. CALLINGHAM, Barry is a Director of the company. FLETCHER, Paul Edward is a Director of the company. MAJUMDER, Mrinal Kanti is a Director of the company. SIMEONS, Peter Charles Creighton is a Director of the company. Director BOWLER, Jason has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIMEONS, Peter Charles Creighton
Appointed Date: 01 July 2013
Director
AL-ARRAYED, Anmar Jalil
Appointed Date: 04 July 2013
58 years old
Director
CALLINGHAM, Barry
Appointed Date: 01 July 2013
69 years old
Director
FLETCHER, Paul Edward
Appointed Date: 11 July 2016
60 years old
Director
MAJUMDER, Mrinal Kanti
Appointed Date: 04 July 2013
68 years old
Director
SIMEONS, Peter Charles Creighton
Appointed Date: 01 July 2013
72 years old

Resigned Directors

Director
BOWLER, Jason
Resigned: 12 July 2016
Appointed Date: 01 July 2013
58 years old

Persons With Significant Control

Bunge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GULF SUGAR PROCUREMENT LIMITED Events

14 Feb 2017
Confirmation statement made on 10 September 2016 with updates
05 Aug 2016
Full accounts made up to 31 July 2015
27 Jul 2016
Termination of appointment of Jason Bowler as a director on 12 July 2016
26 Jul 2016
Appointment of Paul Edward Fletcher as a director on 11 July 2016
26 Apr 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Room 113 65 London Wall London EC2M 5TU on 26 April 2016
...
... and 7 more events
15 Jul 2013
Change of share class name or designation
15 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2013
Appointment of Anmar Jalil Al-Arrayed as a director
05 Jul 2013
Appointment of Mrinal Kanti Majumder as a director
01 Jul 2013
Incorporation

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