PROCURE DESIGN LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1JY

Company number 06123522
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Statement of capital following an allotment of shares on 13 February 2017 GBP 7 ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PROCURE DESIGN LIMITED are www.procuredesign.co.uk, and www.procure-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procure Design Limited is a Private Limited Company. The company registration number is 06123522. Procure Design Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Procure Design Limited is Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . CHRASCINA, Paul is a Director of the company. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. Secretary OCEAN SECRETARIAL LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CHRASCINA, Paul
Appointed Date: 22 February 2007
60 years old

Resigned Directors

Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 01 January 2010
Appointed Date: 09 August 2007

Secretary
OCEAN SECRETARIAL LIMITED
Resigned: 09 August 2007
Appointed Date: 22 February 2007

Persons With Significant Control

Mr Paul Chrascina
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PROCURE DESIGN LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
16 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 7

08 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 May 2016
Statement of capital following an allotment of shares on 29 April 2016
  • GBP 6

24 Feb 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1

...
... and 19 more events
31 Jul 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

25 Feb 2008
Return made up to 22/02/08; full list of members
09 Aug 2007
New secretary appointed
09 Aug 2007
Secretary resigned
22 Feb 2007
Incorporation