Company number 04959370
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 16 ELM CLOSE, HAZEL GROVE, STOCKPORT, CHESHIRE, ENGLAND, SK7 5EH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 36 Brentford Road Stockport Cheshire SK5 7EA England to 16 Elm Close Hazel Grove Stockport Cheshire SK7 5EH on 30 June 2016. The most likely internet sites of GLOBAL PROCUREMENT LIMITED are www.globalprocurement.co.uk, and www.global-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Global Procurement Limited is a Private Limited Company.
The company registration number is 04959370. Global Procurement Limited has been working since 11 November 2003.
The present status of the company is Active. The registered address of Global Procurement Limited is 16 Elm Close Hazel Grove Stockport Cheshire England Sk7 5eh. . BABAI, Djabar is a Secretary of the company. KHANESAR, Reza Babai is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BABAI, Bita has been resigned. Director BABAI, Reza has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 13 November 2003
Appointed Date: 11 November 2003
Director
BABAI, Bita
Resigned: 17 September 2009
Appointed Date: 01 May 2005
49 years old
Director
BABAI, Reza
Resigned: 01 May 2005
Appointed Date: 11 November 2003
51 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 13 November 2003
Appointed Date: 11 November 2003
Persons With Significant Control
Mr Reza Babai Khanesar
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Annela Hussain
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GLOBAL PROCUREMENT LIMITED Events
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
30 Jun 2016
Registered office address changed from 36 Brentford Road Stockport Cheshire SK5 7EA England to 16 Elm Close Hazel Grove Stockport Cheshire SK7 5EH on 30 June 2016
30 Jun 2016
Director's details changed for Mr Reza Babai Khanesar on 29 June 2016
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
...
... and 39 more events
15 Dec 2003
New director appointed
15 Dec 2003
New secretary appointed
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
11 Nov 2003
Incorporation