PROPROCURE UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ
Company number 05401724
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address C/O RODLIFFE ACCOUNTING LTD 5TH FLOOR (744-750), SALISBURY FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 100 . The most likely internet sites of PROPROCURE UK LIMITED are www.proprocureuk.co.uk, and www.proprocure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proprocure Uk Limited is a Private Limited Company. The company registration number is 05401724. Proprocure Uk Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Proprocure Uk Limited is C O Rodliffe Accounting Ltd 5th Floor 744 750 Salisbury Finsbury Circus London Ec2m 5qq. . BENNETT, Philippa Jayne is a Secretary of the company. BENNETT, Adam Christopher is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BENNETT, Philippa Jayne
Appointed Date: 23 March 2005
Director
BENNETT, Adam Christopher
Appointed Date: 23 March 2005
59 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Mr Adam Christopher Bennett
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROPROCURE UK LIMITED Events

29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 32 more events
05 May 2005
Secretary resigned
05 May 2005
Director resigned
05 May 2005
New secretary appointed
05 May 2005
Registered office changed on 05/05/05 from: 16 churchill way cardiff CF10 2DX
23 Mar 2005
Incorporation

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