Company number 09296575
Status Active
Incorporation Date 5 November 2014
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-18
; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of GLB PROCURE LTD are www.glbprocure.co.uk, and www.glb-procure.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Glb Procure Ltd is a Private Limited Company.
The company registration number is 09296575. Glb Procure Ltd has been working since 05 November 2014.
The present status of the company is Active. The registered address of Glb Procure Ltd is Solar House 282 Chase Road London N14 6nz. . PSARAS, Georgios is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 05 November 2014
Appointed Date: 05 November 2014
82 years old
Persons With Significant Control
Mr Georgios Psaras
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
GLB PROCURE LTD Events
28 Nov 2016
Confirmation statement made on 6 November 2016 with updates
23 Aug 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-18
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
06 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
06 Nov 2014
Appointment of Mr Georgios Psaras as a director on 5 November 2014
05 Nov 2014
Termination of appointment of Graham Cowan as a director on 5 November 2014
05 Nov 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-11-05