PROCURUS LIMITED
FELIXSTOWE WS LOGISTICS (PROCURUS) LIMITED

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Company number 07054716
Status Active
Incorporation Date 23 October 2009
Company Type Private Limited Company
Address 9 SUMMIT BUSINESS PARK, LANGER ROAD, FELIXSTOWE, SUFFOLK, IP11 2JB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 December 2015; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of PROCURUS LIMITED are www.procurus.co.uk, and www.procurus.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Trimley Rail Station is 1.9 miles; to Harwich International Rail Station is 3.3 miles; to Walton-on-the-Naze Rail Station is 7.7 miles; to Kirby Cross Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procurus Limited is a Private Limited Company. The company registration number is 07054716. Procurus Limited has been working since 23 October 2009. The present status of the company is Active. The registered address of Procurus Limited is 9 Summit Business Park Langer Road Felixstowe Suffolk Ip11 2jb. . DAY, Carl Peter John is a Director of the company. KREIDEWOLF, Colin John is a Director of the company. Director HUNTER, Keith Francis has been resigned. Director JONES, Kevin Anthony has been resigned. Director SIMMONDS, Dennis Edwin has been resigned. Director WOODS, Christopher Peter has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
DAY, Carl Peter John
Appointed Date: 01 February 2010
59 years old
Director
KREIDEWOLF, Colin John
Appointed Date: 18 March 2015
65 years old

Resigned Directors

Director
HUNTER, Keith Francis
Resigned: 24 October 2014
Appointed Date: 23 October 2009
60 years old
Director
JONES, Kevin Anthony
Resigned: 15 July 2015
Appointed Date: 10 May 2010
51 years old
Director
SIMMONDS, Dennis Edwin
Resigned: 24 October 2014
Appointed Date: 23 October 2009
75 years old
Director
WOODS, Christopher Peter
Resigned: 15 July 2015
Appointed Date: 10 May 2010
54 years old

Persons With Significant Control

Harrison C White Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PROCURUS LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016
Full accounts made up to 31 December 2015
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
07 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
19 Nov 2015
Registered office address changed from York House 2/4 York Road Felixstowe Suffolk IP11 7QG to 9 Summit Business Park Langer Road Felixstowe Suffolk IP11 2JB on 19 November 2015
...
... and 32 more events
28 Apr 2010
Change of share class name or designation
28 Apr 2010
Sub-division of shares on 1 February 2010
28 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ £1 share become 100 0.01 shares 01/02/2010
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Feb 2010
Particulars of a mortgage or charge / charge no: 1
23 Oct 2009
Incorporation

PROCURUS LIMITED Charges

8 February 2010
Fixed & floating charge
Delivered: 16 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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