PROCURE-IT STRATEGIC PROCUREMENT CONSULTANTS LIMITED
REDHILL PROCURE-IT LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6BT

Company number 05344374
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address VENTHAMS THE OLD TANNERY, OAKDENE ROAD, REDHILL, SURREY, RH1 6BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Resolutions RES15 ‐ Change company name resolution on 2017-03-05 ; Change of name notice. The most likely internet sites of PROCURE-IT STRATEGIC PROCUREMENT CONSULTANTS LIMITED are www.procureitstrategicprocurementconsultants.co.uk, and www.procure-it-strategic-procurement-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Procure It Strategic Procurement Consultants Limited is a Private Limited Company. The company registration number is 05344374. Procure It Strategic Procurement Consultants Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of Procure It Strategic Procurement Consultants Limited is Venthams The Old Tannery Oakdene Road Redhill Surrey Rh1 6bt. . VENTHAMS TRUSTEES LIMITED is a Secretary of the company. MILLS, Nicholas Jonathon is a Director of the company. Secretary MILLS, Nicholas Jonathon has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VAN BOVEN, Martinus Leonardus Maria has been resigned. Director WILLS, Wanda Maria Huberta has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VENTHAMS TRUSTEES LIMITED
Appointed Date: 01 January 2008
Director
MILLS, Nicholas Jonathon
Appointed Date: 01 January 2008
70 years old

Resigned Directors

Secretary
MILLS, Nicholas Jonathon
Resigned: 01 January 2008
Appointed Date: 27 January 2005
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005
Director
VAN BOVEN, Martinus Leonardus Maria
Resigned: 01 January 2008
Appointed Date: 27 January 2005
81 years old
Director
WILLS, Wanda Maria Huberta
Resigned: 01 November 2006
Appointed Date: 27 January 2005
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Nicholas Jonathon Mills
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PROCURE-IT STRATEGIC PROCUREMENT CONSULTANTS LIMITED Events

29 Mar 2017
Accounts for a dormant company made up to 31 December 2016
22 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-05
22 Mar 2017
Change of name notice
23 Feb 2017
Confirmation statement made on 27 January 2017 with updates
18 Oct 2016
Director's details changed for Nicholas Jonathon Mills on 18 October 2016
...
... and 32 more events
07 Mar 2005
Director resigned
07 Mar 2005
New director appointed
07 Mar 2005
New director appointed
07 Mar 2005
New secretary appointed
27 Jan 2005
Incorporation

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