DYNAMIC PROCUREMENT HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1EA

Company number 07671362
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address 249 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Second filing of a statement of capital following an allotment of shares on 28 June 2011 GBP 181,574.79 ; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 182,324.79 . The most likely internet sites of DYNAMIC PROCUREMENT HOLDINGS LIMITED are www.dynamicprocurementholdings.co.uk, and www.dynamic-procurement-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Dynamic Procurement Holdings Limited is a Private Limited Company. The company registration number is 07671362. Dynamic Procurement Holdings Limited has been working since 15 June 2011. The present status of the company is Active. The registered address of Dynamic Procurement Holdings Limited is 249 Midsummer Boulevard Milton Keynes Mk9 1ea. . DOLAN, Graham John Anthony is a Secretary of the company. MARTIN, Paul Santo is a Director of the company. WOLTER, Ian Reiner is a Director of the company. YOUNG, Julian John Lindsay is a Director of the company. Secretary STERLING, Michael David has been resigned. Director STERLING, Michael David has been resigned. Director STYLES, Timothy Revill John has been resigned. Director THOMPSON, Darren Lee has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
DOLAN, Graham John Anthony
Appointed Date: 15 June 2014
Director
MARTIN, Paul Santo
Appointed Date: 20 December 2012
54 years old
Director
WOLTER, Ian Reiner
Appointed Date: 15 June 2011
59 years old
Director
YOUNG, Julian John Lindsay
Appointed Date: 15 June 2011
58 years old

Resigned Directors

Secretary
STERLING, Michael David
Resigned: 12 July 2012
Appointed Date: 15 June 2011
Director
STERLING, Michael David
Resigned: 12 July 2012
Appointed Date: 15 June 2011
62 years old
Director
STYLES, Timothy Revill John
Resigned: 26 June 2012
Appointed Date: 15 June 2011
63 years old
Director
THOMPSON, Darren Lee
Resigned: 01 August 2015
Appointed Date: 18 August 2014
56 years old

DYNAMIC PROCUREMENT HOLDINGS LIMITED Events

08 Jan 2017
Group of companies' accounts made up to 31 March 2016
04 Aug 2016
Second filing of a statement of capital following an allotment of shares on 28 June 2011
  • GBP 181,574.79
28 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 182,324.79
17 Jun 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 182,324.79
24 May 2016
Particulars of variation of rights attached to shares
...
... and 22 more events
18 Aug 2011
Sub-division of shares on 28 June 2011
18 Aug 2011
Statement of capital following an allotment of shares on 28 June 2011
  • GBP 181,574.80
  • ANNOTATION Clarification a second filed SH01 was registered on 04/08/2016
18 Aug 2011
Resolutions
  • RES13 ‐ Sale and purchase agreement/shares subdivided 28/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2011
Particulars of a mortgage or charge / charge no: 1
15 Jun 2011
Incorporation

DYNAMIC PROCUREMENT HOLDINGS LIMITED Charges

21 July 2011
Composite guarantee and debenture
Delivered: 3 August 2011
Status: Satisfied on 15 November 2014
Persons entitled: Centric Spv 1 Limited
Description: Fixed and floating charge over the undertaking and all…

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