Company number 06828938
Status Active
Incorporation Date 24 February 2009
Company Type Private Limited Company
Address 2 COVENT CLOSE GARDENS, LUTON, LUTON, BEDFORDSHIRE, ENGLAND, LU4 8QZ
Home Country United Kingdom
Nature of Business 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Registration of charge 068289380004, created on 22 July 2016; Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-06-15
GBP 100
. The most likely internet sites of GLOBAL PROCUREMENT SERVICES (LONDON) LTD are www.globalprocurementserviceslondon.co.uk, and www.global-procurement-services-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Global Procurement Services London Ltd is a Private Limited Company.
The company registration number is 06828938. Global Procurement Services London Ltd has been working since 24 February 2009.
The present status of the company is Active. The registered address of Global Procurement Services London Ltd is 2 Covent Close Gardens Luton Luton Bedfordshire England Lu4 8qz. . MAHMOOD, Mubbasher is a Secretary of the company. HUNG, Pin Wen is a Director of the company. KHAN, Mohammed Saud is a Director of the company. MAHMOOD, Ishtiaq is a Director of the company. Secretary MAHMOOD, Ishtiaq has been resigned. Director HUNG, Pin-Wen has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director MAHMOOD, Mubashar has been resigned. The company operates in "Agents involved in the sale of furniture, household goods, hardware and ironmongery".
Current Directors
Resigned Directors
Director
HUNG, Pin-Wen
Resigned: 01 October 2012
Appointed Date: 16 March 2009
63 years old
Director
MAHMOOD, Mubashar
Resigned: 31 December 2013
Appointed Date: 24 February 2009
40 years old
GLOBAL PROCUREMENT SERVICES (LONDON) LTD Events
02 Feb 2017
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Registration of charge 068289380004, created on 22 July 2016
15 Jun 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-06-15
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Registration of charge 068289380003, created on 14 August 2015
...
... and 30 more events
19 Mar 2009
Director appointed mubashar mahmood
19 Mar 2009
Registered office changed on 19/03/2009 from shawn buildings 72 cardigan street luton beds LU1 1RR
19 Mar 2009
Ad 24/02/09-02/03/09\gbp si 99@1=99\gbp ic 1/100\
25 Feb 2009
Appointment terminated director yomtov jacobs
24 Feb 2009
Incorporation
22 July 2016
Charge code 0682 8938 0004
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold 25 george street and 1A chapel street luton…
14 August 2015
Charge code 0682 8938 0003
Delivered: 20 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 1A chapel street luton and 25 george street luton…
17 October 2013
Charge code 0682 8938 0002
Delivered: 19 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
7 November 2011
Debenture
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…