South Shore Road
Gateshead
NE8 3AE
Director Name | Mr Fokhrul Islam |
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Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ |
Director Name | Mr Sean Francis McCann |
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Date of Birth | January 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2015(4 months, 1 week after company formation) |
Appointment Duration | 4 years, 3 months (resigned 10 September 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Baltic Place East Tower South Shore Road Gateshead NE8 3AE |
Director Name | Mr Rahul Kumar Jassal |
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Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(11 months, 3 weeks 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 |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2016(11 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 1 month (resigned 08 February 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Porthill Lodge High Street Wolstanton Newcastle Staffs ST5 0EZ |
Registered Address | Baltic Place East Tower South Shore Road Gateshead NE8 3AE |
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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 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 January 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 January 2025 (9 months, 4 weeks from now) |
25 August 2022 | Delivered on: 30 August 2022 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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4 December 2019 | Delivered on: 9 December 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
14 February 2023 | Confirmation statement made on 9 January 2023 with no updates (3 pages) |
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10 February 2023 | Termination of appointment of Andrew Laird as a director on 8 February 2023 (1 page) |
11 October 2022 | Full accounts made up to 31 December 2021 (31 pages) |
30 August 2022 | Registration of charge 093807060002, created on 25 August 2022 (29 pages) |
24 February 2022 | Confirmation statement made on 9 January 2022 with updates (5 pages) |
14 December 2021 | Full accounts made up to 31 December 2020 (32 pages) |
19 February 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
5 November 2020 | Full accounts made up to 31 December 2019 (25 pages) |
25 February 2020 | Memorandum and Articles of Association (28 pages) |
25 February 2020 | Resolutions
|
9 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
3 January 2020 | Resolutions
|
9 December 2019 | Registration of charge 093807060001, created on 4 December 2019 (66 pages) |
30 September 2019 | Full accounts made up to 31 December 2018 (27 pages) |
10 September 2019 | Termination of appointment of Sean Francis Mccann as a director on 10 September 2019 (1 page) |
11 February 2019 | Confirmation statement made on 9 January 2019 with updates (5 pages) |
28 September 2018 | Accounts for a small company made up to 31 December 2017 (13 pages) |
15 August 2018 | Director's details changed for Mr Sean Francis Mccann on 15 August 2018 (2 pages) |
23 July 2018 | Resolutions
|
20 July 2018 | Change of details for Global Procurement Group Limited as a person with significant control on 9 July 2018 (5 pages) |
20 July 2018 | Cessation of Mccann Global Limited as a person with significant control on 9 July 2018 (3 pages) |
25 May 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
6 February 2018 | Confirmation statement made on 9 January 2018 with updates (5 pages) |
1 February 2018 | Director's details changed for Mr Fokhrul Islam on 1 January 2018 (2 pages) |
1 February 2018 | Change of details for Global Procurement Group Limited as a person with significant control on 1 January 2018 (2 pages) |
1 February 2018 | Director's details changed for Mr Sean Francis Mccann on 1 January 2018 (2 pages) |
15 November 2017 | Director's details changed for Mr Andrew Laird on 15 November 2017 (2 pages) |
15 November 2017 | Director's details changed for Mr Andrew Laird on 15 November 2017 (2 pages) |
31 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
31 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
29 March 2017 | Resolutions
|
29 March 2017 | Resolutions
|
27 February 2017 | Registered office address changed from Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ United Kingdom 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 Staffordshire ST5 0EZ United Kingdom to Baltic Place East Tower South Shore Road Gateshead NE8 3AE on 27 February 2017 (1 page) |
2 February 2017 | Confirmation statement made on 9 January 2017 with updates (8 pages) |
2 February 2017 | Confirmation statement made on 9 January 2017 with updates (8 pages) |
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) |
7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
4 October 2016 | Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
4 October 2016 | Previous accounting period extended from 31 January 2016 to 31 March 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) |
25 February 2016 | Appointment of Rahul Jassal as a director on 1 January 2016 (2 pages) |
25 February 2016 | Appointment of Mr Andrew Laird as a director on 1 January 2016 (2 pages) |
25 February 2016 | Appointment of Rahul Jassal as a director on 1 January 2016 (2 pages) |
25 February 2016 | Appointment of Mr Andrew Laird as a director on 1 January 2016 (2 pages) |
22 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
22 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
16 June 2015 | Appointment of Mr Fokhrul Islam as a director on 16 June 2015 (2 pages) |
16 June 2015 | Appointment of Mr Fokhrul Islam as a director on 16 June 2015 (2 pages) |
27 May 2015 | Appointment of Mr Sean Mccann as a director on 21 May 2015 (2 pages) |
27 May 2015 | Termination of appointment of Fokhrul Islam as a director on 21 May 2015 (1 page) |
27 May 2015 | Appointment of Mr Sean Mccann as a director on 21 May 2015 (2 pages) |
27 May 2015 | Termination of appointment of Fokhrul Islam as a director on 21 May 2015 (1 page) |
9 January 2015 | Incorporation
Statement of capital on 2015-01-09
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9 January 2015 | Incorporation
Statement of capital on 2015-01-09
|