ELECTRONIC PROCUREMENT LTD

Hellopages » Derbyshire » Derbyshire Dales » DE45 1BT

Company number 05066931
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address DEVONSHIRE CHAMBERS, BAKEWELL, DE45 1BT
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of ELECTRONIC PROCUREMENT LTD are www.electronicprocurement.co.uk, and www.electronic-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Hathersage Rail Station is 7.8 miles; to Matlock Bath Rail Station is 8 miles; to Bamford Rail Station is 8.7 miles; to Hope (Derbyshire) Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electronic Procurement Ltd is a Private Limited Company. The company registration number is 05066931. Electronic Procurement Ltd has been working since 08 March 2004. The present status of the company is Active. The registered address of Electronic Procurement Ltd is Devonshire Chambers Bakewell De45 1bt. . MASON, Peter Walter, Dr is a Director of the company. Secretary KELLETT, Jane Bromley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ZAMOYSKI, Daniel Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Director
MASON, Peter Walter, Dr
Appointed Date: 05 January 2007
87 years old

Resigned Directors

Secretary
KELLETT, Jane Bromley
Resigned: 25 March 2012
Appointed Date: 08 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004
Director
ZAMOYSKI, Daniel Mark
Resigned: 07 November 2011
Appointed Date: 08 March 2004
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Dr Rosalind Edna Ann Mason
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

ELECTRONIC PROCUREMENT LTD Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
06 Aug 2016
Compulsory strike-off action has been discontinued
03 Aug 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 2
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 34 more events
25 May 2004
New secretary appointed
25 May 2004
New director appointed
19 May 2004
Secretary resigned
19 May 2004
Director resigned
08 Mar 2004
Incorporation

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