PUBLIC SECTOR E-PROCUREMENT LIMITED
BURTON ON TRENT TENDERS AND CONTRACTS LIMITED PSF COMMERCIAL FINANCE LIMITED PUBLIC SECTOR FINANCE LIMITED

Hellopages » Staffordshire » East Staffordshire » DE13 9DG

Company number 05680363
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address THE OLD SMITHY BLACKSMITHS YARD, ROLLESTON ON DOVE, BURTON ON TRENT, STAFFORDSHIRE, DE13 9DG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of PUBLIC SECTOR E-PROCUREMENT LIMITED are www.publicsectoreprocurement.co.uk, and www.public-sector-e-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Burton-on-Trent Rail Station is 2.8 miles; to Willington Rail Station is 3.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Public Sector E Procurement Limited is a Private Limited Company. The company registration number is 05680363. Public Sector E Procurement Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Public Sector E Procurement Limited is The Old Smithy Blacksmiths Yard Rolleston On Dove Burton On Trent Staffordshire De13 9dg. . MATHIAS, Robin is a Director of the company. Secretary JONES, Mark Thomas has been resigned. Secretary MATHIAS, Robin has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director JONES, Mark Thomas has been resigned. Director RUGHANI, Sanjaykumar has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MATHIAS, Robin
Appointed Date: 14 June 2012
78 years old

Resigned Directors

Secretary
JONES, Mark Thomas
Resigned: 20 October 2006
Appointed Date: 19 January 2006
Secretary
MATHIAS, Robin
Resigned: 15 June 2012
Appointed Date: 20 October 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 October 2006
Appointed Date: 19 January 2006
Director
JONES, Mark Thomas
Resigned: 15 June 2012
Appointed Date: 19 January 2006
63 years old
Director
RUGHANI, Sanjaykumar
Resigned: 23 October 2006
Appointed Date: 19 January 2006
58 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 October 2006
Appointed Date: 19 January 2006

Persons With Significant Control

Mr Robin Mathias Fcca Fcma
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

PUBLIC SECTOR E-PROCUREMENT LIMITED Events

22 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
27 Nov 2015
Company name changed tenders and contracts LIMITED\certificate issued on 27/11/15
  • RES15 ‐ Change company name resolution on 2015-11-18
27 Nov 2015
Change of name notice
...
... and 34 more events
28 Mar 2006
New director appointed
28 Mar 2006
New secretary appointed;new director appointed
28 Mar 2006
Registered office changed on 28/03/06 from: 2ND floor the quadrance 180 warbour street london W1F 8AF
14 Feb 2006
Registered office changed on 14/02/06 from: 280 grays inn road london WC1X 8EB
19 Jan 2006
Incorporation

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