PROCURIA LIMITED
HULL RAPIDPAC LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU4 7DY

Company number 04873951
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 6 EARLS COURT, PRIORY PARK EAST, HULL, HU4 7DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Termination of appointment of Melvyn Warren Sadofsky as a director on 15 March 2017; Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of PROCURIA LIMITED are www.procuria.co.uk, and www.procuria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Procuria Limited is a Private Limited Company. The company registration number is 04873951. Procuria Limited has been working since 21 August 2003. The present status of the company is Active. The registered address of Procuria Limited is 6 Earls Court Priory Park East Hull Hu4 7dy. . LEGARD, Donna is a Secretary of the company. LEGARD, Donna Irene is a Director of the company. LEGARD, Terrence Ian is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary RNS SECRETARIAL SERVICES LIMITED has been resigned. Director BLAKEY, Jeremy Sean has been resigned. Director SADOFSKY, Melvyn Warren has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEGARD, Donna
Appointed Date: 30 November 2009
Director
LEGARD, Donna Irene
Appointed Date: 21 August 2003
61 years old
Director
LEGARD, Terrence Ian
Appointed Date: 21 August 2003
59 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Secretary
RNS SECRETARIAL SERVICES LIMITED
Resigned: 21 August 2009
Appointed Date: 21 August 2003
Director
BLAKEY, Jeremy Sean
Resigned: 30 November 2012
Appointed Date: 07 February 2011
64 years old
Director
SADOFSKY, Melvyn Warren
Resigned: 15 March 2017
Appointed Date: 30 November 2009
76 years old

Persons With Significant Control

Mr Terrence Ian Legard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Donna Irene Legard
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mws Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCURIA LIMITED Events

22 Mar 2017
Termination of appointment of Melvyn Warren Sadofsky as a director on 15 March 2017
28 Feb 2017
Total exemption full accounts made up to 31 May 2016
30 Aug 2016
Confirmation statement made on 21 August 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 May 2015
27 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 30,000
...
... and 41 more events
08 Sep 2004
Return made up to 21/08/04; full list of members
09 Dec 2003
Accounting reference date extended from 31/08/04 to 31/12/04
02 Dec 2003
New secretary appointed
02 Sep 2003
Secretary resigned
21 Aug 2003
Incorporation

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