Global Procurement Group Limited

Company Name	Global Procurement Group Limited
Company Status	Active
Company Number	08849264
Category	Private Limited Company
Incorporation Date	16 January 2014(10 years, 3 months ago)
Previous Name	Procurement Group (UK) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Fokhrul Islam
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(1 year, 10 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	Malta
Correspondence Address	Baltic Place East Tower South Shore Road Gateshead NE8 3AE

Director Name	Mr Andrew Laird
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ

Director Name	Mr Mark Leeming
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(6 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baltic Place East Tower South Shore Road Gateshead NE8 3AE

Director Name	Mr Phil Burns
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	145-157 St John Street London EC1V 4PW

Director Name	Mr Bodrul Islam
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Anderson Street South Shields NE33 2RJ

Director Name	Mr Rahul Kumar Jassal
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(1 year, 11 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Friarside Road Fenham Newcastle Upon Tyne NE4 9UP

Director Name	Mr Andrew Laird
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(1 year, 11 months after company formation)
Appointment Duration	9 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Porthill Lodge High Street Wolstanton Newcastle Staffs ST5 0EZ

Director Name	Mr Sean Francis McCann
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(1 year, 11 months after company formation)
Appointment Duration	9 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Westmorland Road South Shields NE34 7JL

Director Name	Mr Christopher Baty
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2019(5 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Baltic Place East Tower South Shore Road Gateshead NE8 3AE

Location

Registered Address	Baltic Place East Tower South Shore Road Gateshead NE8 3AE
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	7 other UK companies use this postal address

Shareholders

100 at £1	Bodrul Islam 100.00% Ordinary

Financials

Year	2014
Net Worth	£63,011
Current Liabilities	£33,948

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

4 December 2019	Delivered on: 9 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
4 December 2019	Delivered on: 9 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
27 November 2019	Delivered on: 4 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

14 February 2023	Confirmation statement made on 16 January 2023 with updates (6 pages)
10 February 2023	Termination of appointment of Andrew Laird as a director on 8 February 2023 (1 page)
11 October 2022	Group of companies' accounts made up to 31 December 2021 (41 pages)
3 October 2022	Purchase of own shares. (4 pages)
3 October 2022	Cancellation of shares. Statement of capital on 30 August 2022 GBP 3,885.20 (12 pages)
17 February 2022	Confirmation statement made on 16 January 2022 with updates (10 pages)
27 January 2022	Amended group of companies' accounts made up to 31 December 2020 (41 pages)
17 December 2021	Group of companies' accounts made up to 31 December 2020 (40 pages)
1 September 2021	Termination of appointment of Christopher Baty as a director on 10 August 2021 (1 page)
10 March 2021	Confirmation statement made on 16 January 2021 with updates (10 pages)
25 November 2020	Second filing of a statement of capital following an allotment of shares on 24 June 2020 GBP 3,777.2 (7 pages)
25 November 2020	Second filing of a statement of capital following an allotment of shares on 24 June 2020 GBP 3,783.2 (6 pages)
5 November 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
3 November 2020	Statement of capital following an allotment of shares on 29 October 2020 GBP 3,887.2 (6 pages)
30 October 2020	Appointment of Mr Andrew Laird as a director on 23 October 2020 (2 pages)
30 October 2020	Appointment of Mr Mark Leeming as a director on 23 October 2020 (2 pages)
28 October 2020	Statement of capital following an allotment of shares on 8 October 2020 GBP 3,787.2 (5 pages)
22 September 2020	Statement of capital following an allotment of shares on 24 June 2020 GBP 3,783.2 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2020 (7 pages)
14 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 July 2020	Particulars of variation of rights attached to shares (2 pages)
21 July 2020	Memorandum and Articles of Association (65 pages)
3 July 2020	Statement of capital following an allotment of shares on 24 June 2020 GBP 3,777.2 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2020 (8 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
9 December 2019	Registration of charge 088492640003, created on 4 December 2019 (66 pages)
9 December 2019	Registration of charge 088492640002, created on 4 December 2019 (29 pages)
4 December 2019	Registration of charge 088492640001, created on 27 November 2019 (23 pages)
31 October 2019	Group of companies' accounts made up to 31 December 2018 (34 pages)
14 June 2019	Appointment of Mr Christopher Baty as a director on 5 June 2019 (2 pages)
12 February 2019	Confirmation statement made on 16 January 2019 with updates (6 pages)
31 October 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
3 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
24 July 2018	Statement of capital following an allotment of shares on 9 July 2018 GBP 2,850.00 (4 pages)
24 July 2018	Statement of capital following an allotment of shares on 9 July 2018 GBP 3,690.00 (8 pages)
23 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
25 May 2018	Previous accounting period shortened from 30 March 2018 to 31 December 2017 (1 page)
25 January 2018	Confirmation statement made on 16 January 2018 with updates (4 pages)
24 January 2018	Director's details changed for Mr Fokhrul Islam on 1 January 2018 (2 pages)
24 January 2018	Change of details for Mr Fokhrul Islam as a person with significant control on 1 January 2018 (2 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 March 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 February 2017	Registered office address changed from , Porthill Lodge High Street, Wolstanton, Newcastle, Staffs, ST5 0EZ, England to Baltic Place East Tower South Shore Road Gateshead NE8 3AE on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffs ST5 0EZ England to Baltic Place East Tower South Shore Road Gateshead NE8 3AE on 27 February 2017 (1 page)
2 February 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
2 February 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
22 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
24 November 2016	Termination of appointment of Sean Mccann as a director on 30 September 2016 (1 page)
24 November 2016	Termination of appointment of Andrew Laird as a director on 30 September 2016 (1 page)
24 November 2016	Termination of appointment of Sean Mccann as a director on 30 September 2016 (1 page)
24 November 2016	Termination of appointment of Andrew Laird as a director on 30 September 2016 (1 page)
28 October 2016	Director's details changed for Mr Andrew Laird on 17 October 2016 (2 pages)
28 October 2016	Director's details changed for Mr Andrew Laird on 17 October 2016 (2 pages)
25 October 2016	Director's details changed for Mr Andrew Laird on 25 October 2016 (2 pages)
25 October 2016	Director's details changed for Mr Andrew Laird on 25 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Fokhrul Islam on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Fokhrul Islam on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Fokhrul Islam on 10 October 2016 (2 pages)
10 October 2016	Director's details changed for Mr Fokhrul Islam on 10 October 2016 (2 pages)
4 October 2016	Registered office address changed from 145-157 st John Street London EC1V 4PW to Porthill Lodge High Street Wolstanton Newcastle Staffs ST5 0EZ on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to Baltic Place East Tower South Shore Road Gateshead NE8 3AE on 4 October 2016 (1 page)
24 August 2016	Director's details changed for Mr Sean Mccann on 23 August 2016 (2 pages)
24 August 2016	Director's details changed for Mr Sean Mccann on 23 August 2016 (2 pages)
3 August 2016	Termination of appointment of Rahul Kumar Jassal as a director on 31 March 2016 (1 page)
3 August 2016	Termination of appointment of Rahul Kumar Jassal as a director on 31 March 2016 (1 page)
31 May 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 950 (3 pages)
31 May 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 950 (3 pages)
27 May 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 300 (3 pages)
27 May 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 300 (3 pages)
26 May 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 200 (3 pages)
26 May 2016	Statement of capital following an allotment of shares on 15 April 2016 GBP 200 (3 pages)
26 February 2016	Appointment of Mr Andrew Laird as a director on 1 January 2016 (2 pages)
26 February 2016	Appointment of Rahul Jassal as a director on 1 January 2016 (2 pages)
26 February 2016	Appointment of Mr Andrew Laird as a director on 1 January 2016 (2 pages)
26 February 2016	Appointment of Mr Sean Mccann as a director on 1 January 2016 (2 pages)
26 February 2016	Appointment of Rahul Jassal as a director on 1 January 2016 (2 pages)
26 February 2016	Appointment of Mr Sean Mccann as a director on 1 January 2016 (2 pages)
23 February 2016	Company name changed procurement group (uk) LTD\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22 (3 pages)
23 February 2016	Company name changed procurement group (uk) LTD\certificate issued on 23/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-22 (3 pages)
19 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (3 pages)
19 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (3 pages)
26 November 2015	Termination of appointment of Bodrul Islam as a director on 25 November 2015 (1 page)
26 November 2015	Termination of appointment of Bodrul Islam as a director on 25 November 2015 (1 page)
26 November 2015	Appointment of Mr Fokhrul Islam as a director on 25 November 2015 (2 pages)
26 November 2015	Appointment of Mr Fokhrul Islam as a director on 25 November 2015 (2 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (3 pages)
18 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (3 pages)
17 September 2014	Termination of appointment of Phil Burns as a director on 16 September 2014 (1 page)
17 September 2014	Termination of appointment of Phil Burns as a director on 16 September 2014 (1 page)
16 September 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
16 September 2014	Appointment of Mr Bodrul Islam as a director on 16 September 2014 (2 pages)
16 September 2014	Appointment of Mr Bodrul Islam as a director on 16 September 2014 (2 pages)
16 September 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
16 January 2014	Incorporation Statement of capital on 2014-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
16 January 2014	Incorporation Statement of capital on 2014-01-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Global Procurement Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check