GLOBAL PROCUREMENT SERVICES (LONDON) LTD
2 COVENT GARDEN CLOSE, LUTON  LU4 8QB- Active
- Private Limited Company
- Company No. 06828938
- Last Updated: 01 Mar 2024
Company Profile
GLOBAL PROCUREMENT SERVICES (LONDON) LTD was incorporated on Tuesday, February 24, 2009 as a Private Limited Company with registered address in LUTON. GLOBAL PROCUREMENT SERVICES (LONDON) LTD has the status: Active and it's listed in the following category: Agents involved in the sale of furniture, household goods, hardware and ironmongery. This Private Limited Company has been operating for 15 years 8 months.
Name | GLOBAL PROCUREMENT SERVICES (LONDON) LTD |
---|---|
Company number | 06828938 |
Company type | Private Limited Company |
Incorporation date | 24 Feb 2009 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
2 COVENT GARDEN CLOSE LUTON LU4 8QB |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Mr Mohammad Saud Khan Nationality: American |
Dates: Sunday, May 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Mr Ishtiaq Mahmood Nationality: British |
Dates: Sunday, May 1, 2016 - Tuesday, July 24, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
Mrs Pin Wen Hung Nationality: American |
Dates: Sunday, May 1, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 25 to 50 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-24 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 24 March 2017 |
Last confirmation statement dated | 24 February 2016 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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GLOBAL PROCUREMENT SERVICES (LONDON) LTD | 24 Feb 2009 |