PROCARD GLOBAL LTD.
MANCHESTER

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Company number 09369927
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address 83 DUCIE STREET, MANCHESTER, UNITED KINGDOM, M1 2JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROCARD GLOBAL LTD. are www.procardglobal.co.uk, and www.procard-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procard Global Ltd is a Private Limited Company. The company registration number is 09369927. Procard Global Ltd has been working since 30 December 2014. The present status of the company is Active. The registered address of Procard Global Ltd is 83 Ducie Street Manchester United Kingdom M1 2jq. . NORTHWESTERN MANAGEMENT SERVICES LIMITED is a Secretary of the company. POPPLETON, Stuart Ralph is a Director of the company. Director POPPLETON, Roger Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NORTHWESTERN MANAGEMENT SERVICES LIMITED
Appointed Date: 30 December 2014
Director
POPPLETON, Stuart Ralph
Appointed Date: 11 February 2016
85 years old

Resigned Directors

Director
POPPLETON, Roger Stuart
Resigned: 11 February 2016
Appointed Date: 30 December 2014
55 years old

Persons With Significant Control

Mrs Evely Kalberg
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

PROCARD GLOBAL LTD. Events

31 Jan 2017
Accounts for a dormant company made up to 31 December 2016
06 Jan 2017
Confirmation statement made on 30 December 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
15 Apr 2016
Secretary's details changed for Northwestern Management Services Limited on 4 December 2015
...
... and 1 more events
29 Mar 2016
First Gazette notice for compulsory strike-off
17 Feb 2016
Appointment of Mr Stuart Ralph Poppleton as a director on 11 February 2016
17 Feb 2016
Termination of appointment of Roger Stuart Poppleton as a director on 11 February 2016
29 Dec 2015
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ on 29 December 2015
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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