SPECIALIST PROCUREMENT CONSULTANCY SERVICES LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 1AH

Company number 05389178
Status Active
Incorporation Date 11 March 2005
Company Type Private Limited Company
Address HUNT SMEE & CO, FIRST FLOOR ACORN HOUSE, GREAT OAKS, BASILDON, ESSEX, SS14 1AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 5 . The most likely internet sites of SPECIALIST PROCUREMENT CONSULTANCY SERVICES LIMITED are www.specialistprocurementconsultancyservices.co.uk, and www.specialist-procurement-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Laindon Rail Station is 1.5 miles; to Billericay Rail Station is 4.3 miles; to Battlesbridge Rail Station is 5.9 miles; to Grays Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Specialist Procurement Consultancy Services Limited is a Private Limited Company. The company registration number is 05389178. Specialist Procurement Consultancy Services Limited has been working since 11 March 2005. The present status of the company is Active. The registered address of Specialist Procurement Consultancy Services Limited is Hunt Smee Co First Floor Acorn House Great Oaks Basildon Essex Ss14 1ah. . MORRIS, Dagmar Alexandra Caroline is a Secretary of the company. MORRIS, Antony Mark is a Director of the company. MORRIS, Dagmar Alexandra Caroline is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MORRIS, Dagmar Alexandra Caroline
Appointed Date: 11 March 2005

Director
MORRIS, Antony Mark
Appointed Date: 11 March 2005
58 years old

Director
MORRIS, Dagmar Alexandra Caroline
Appointed Date: 13 March 2014
57 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 March 2005
Appointed Date: 11 March 2005

Persons With Significant Control

Mr Anthony Mark Morris
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SPECIALIST PROCUREMENT CONSULTANCY SERVICES LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 5

01 Jun 2015
Total exemption small company accounts made up to 31 March 2015
14 May 2015
Statement of capital following an allotment of shares on 14 May 2015
  • GBP 5

...
... and 24 more events
04 Apr 2005
Director resigned
04 Apr 2005
New director appointed
04 Apr 2005
New secretary appointed
04 Apr 2005
Secretary resigned
11 Mar 2005
Incorporation