SPECIALISED PROCUREMENTS INTERNATIONAL (UK) LIMITED
STONEHOUSE

Hellopages » Gloucestershire » Stroud » GL10 3ST

Company number 02978810
Status Active
Incorporation Date 13 October 1994
Company Type Private Limited Company
Address WEST END HOUSE, WEST END, STONEHOUSE, GLOUCESTERSHIRE, GL10 3ST
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 2 . The most likely internet sites of SPECIALISED PROCUREMENTS INTERNATIONAL (UK) LIMITED are www.specialisedprocurementsinternationaluk.co.uk, and www.specialised-procurements-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Specialised Procurements International Uk Limited is a Private Limited Company. The company registration number is 02978810. Specialised Procurements International Uk Limited has been working since 13 October 1994. The present status of the company is Active. The registered address of Specialised Procurements International Uk Limited is West End House West End Stonehouse Gloucestershire Gl10 3st. . SAFIZADEH, Jacqueline is a Secretary of the company. SAFIZADEH, Mohammad is a Director of the company. Secretary BHATT, Sanjiv Kumar has been resigned. Secretary BHATT, Sanjiv Kumar has been resigned. Secretary HOLMES, John Alfred has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DARWISH, Abdelkarim Abdallah Khalil has been resigned. Director HOLMES, John Alfred has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
SAFIZADEH, Jacqueline
Appointed Date: 01 September 2005
Director
SAFIZADEH, Mohammad
Appointed Date: 18 October 1994
70 years old

Resigned Directors

Secretary
BHATT, Sanjiv Kumar
Resigned: 01 September 2005
Appointed Date: 01 March 1997
Secretary
BHATT, Sanjiv Kumar
Resigned: 01 August 1995
Appointed Date: 18 October 1994
Secretary
HOLMES, John Alfred
Resigned: 14 February 1997
Appointed Date: 16 August 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 18 October 1994
Appointed Date: 13 October 1994
Director
DARWISH, Abdelkarim Abdallah Khalil
Resigned: 01 August 1995
Appointed Date: 30 September 1994
67 years old
Director
HOLMES, John Alfred
Resigned: 14 February 1997
Appointed Date: 16 August 1995
95 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 18 October 1994
Appointed Date: 13 October 1994

Persons With Significant Control

Mr Mohammad Safizadeh
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

SPECIALISED PROCUREMENTS INTERNATIONAL (UK) LIMITED Events

17 Nov 2016
Confirmation statement made on 13 October 2016 with updates
07 Jul 2016
Total exemption full accounts made up to 31 October 2015
24 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2
15 Jun 2015
Total exemption full accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
...
... and 65 more events
20 Oct 1994
Secretary resigned;new secretary appointed
20 Oct 1994
Director resigned;new director appointed
20 Oct 1994
Registered office changed on 20/10/94 from: 43 lawrence road hove east sussex BN3 5QE
13 Oct 1994
Incorporation
13 Oct 1994
Incorporation

SPECIALISED PROCUREMENTS INTERNATIONAL (UK) LIMITED Charges

19 February 2002
Debenture
Delivered: 27 February 2002
Status: Satisfied on 28 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 September 1995
Deed of charge over credit balances
Delivered: 19 September 1995
Status: Satisfied on 4 June 2010
Persons entitled: Barclays Bank PLC
Description: Fixed charge over the deposit(s) being all sums of money in…

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