Company number 04997325
Status Active
Incorporation Date 17 December 2003
Company Type Private Limited Company
Address 20 ST. MARGARETS GROVE, TWICKENHAM, ENGLAND, TW1 1JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registered office address changed from Garden Flat, 71 Selwyn Avenue Richmond Surrey TW9 2HB to 20 st. Margarets Grove Twickenham TW1 1JG on 18 January 2016. The most likely internet sites of PS PROCUREMENT LIMITED are www.psprocurement.co.uk, and www.ps-procurement.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ps Procurement Limited is a Private Limited Company.
The company registration number is 04997325. Ps Procurement Limited has been working since 17 December 2003.
The present status of the company is Active. The registered address of Ps Procurement Limited is 20 St Margarets Grove Twickenham England Tw1 1jg. . SMITH, David Alan is a Secretary of the company. SMITH, Paul . is a Director of the company. Secretary SMITH, Emma has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director SMITH, Paul has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
SMITH, Emma
Resigned: 10 July 2006
Appointed Date: 17 December 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Director
SMITH, Paul
Resigned: 10 July 2006
Appointed Date: 17 December 2003
50 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 17 December 2003
Appointed Date: 17 December 2003
Persons With Significant Control
Mr Paul Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
PS PROCUREMENT LIMITED Events
29 Dec 2016
Confirmation statement made on 17 December 2016 with updates
07 Sep 2016
Total exemption full accounts made up to 31 December 2015
18 Jan 2016
Registered office address changed from Garden Flat, 71 Selwyn Avenue Richmond Surrey TW9 2HB to 20 st. Margarets Grove Twickenham TW1 1JG on 18 January 2016
15 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
21 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 27 more events
18 Dec 2003
New secretary appointed
18 Dec 2003
New director appointed
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
17 Dec 2003
Incorporation