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GLOBAL PRODUCTS SOURCING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Global Products Sourcing Limited. The company was founded 11 years ago and was given the registration number 08369242. The firm's registered office is in MOOR PARK. You can find them at C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GLOBAL PRODUCTS SOURCING LIMITED
Company Number:08369242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2013
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ

Corporate Secretary21 January 2013Active
C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ

Director01 January 2016Active
C/O Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX

Director21 January 2013Active

People with Significant Control

Mr William Roger Hinge
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:C/O Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-27Address

Change registered office address company with date old address new address.

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2021-09-08Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-03-02Confirmation statement

Confirmation statement with updates.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-11-05Officers

Change corporate secretary company with change date.

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2020-11-05Officers

Change person director company with change date.

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2020-11-05Address

Change registered office address company with date old address new address.

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2020-07-15Address

Change registered office address company with date old address new address.

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2020-07-15Address

Change registered office address company with date old address new address.

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2020-04-27Capital

Legacy.

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2020-04-27Capital

Capital statement capital company with date currency figure.

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2020-04-27Insolvency

Legacy.

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2020-04-27Resolution

Resolution.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2020-02-25Persons with significant control

Change to a person with significant control.

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2019-10-07Officers

Termination director company with name termination date.

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2019-09-03Officers

Change corporate secretary company with change date.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2019-09-03Officers

Change person director company with change date.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2018-02-28Accounts

Change account reference date company previous shortened.

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