GLOBAL PROCESS CONSULTANTS LIMITED
LONDON BROOKSON (5834D) LIMITED


Company number 06089540
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 25 CHERRYWOOD LANE, MORDEN, LONDON, SURREY, ENGLAND, SM4 4HU.
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for John Anthony Stannard on 21 March 2016. The most likely internet sites of GLOBAL PROCESS CONSULTANTS LIMITED are www.globalprocessconsultants.co.uk, and www.global-process-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Global Process Consultants Limited is a Private Limited Company. The company registration number is 06089540. Global Process Consultants Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Global Process Consultants Limited is 25 Cherrywood Lane Morden London Surrey England Sm4 4hu. The company`s financial liabilities are £248.46k. It is £-12.63k against last year. And the total assets are £258.42k, which is £5.83k against last year. STANNARD, John Anthony is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


global process consultants Key Finiance

LIABILITIES £248.46k
-5%
CASH n/a
TOTAL ASSETS £258.42k
+2%
All Financial Figures

Current Directors

Director
STANNARD, John Anthony
Appointed Date: 05 April 2007
57 years old

Resigned Directors

Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 07 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 07 February 2007

Persons With Significant Control

Mr John Anthony Stannard
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

GLOBAL PROCESS CONSULTANTS LIMITED Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Director's details changed for John Anthony Stannard on 21 March 2016
21 Mar 2016
Registered office address changed from 25 Cherrywood Lane Morden Surrey SM4 4HU England to 25 Cherrywood Lane Morden London Surrey SM4 4HU. on 21 March 2016
20 Mar 2016
Registered office address changed from 11 West View Close Hanwell London W7 3DZ to 25 Cherrywood Lane Morden Surrey SM4 4HU on 20 March 2016
...
... and 23 more events
13 Apr 2007
New director appointed
23 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2007
Incorporation

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