PROCURE SURE LIMITED
SWANSEA IBARR LIMITED

Hellopages » Swansea » Swansea » SA1 8QY

Company number 05055233
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2,267 . The most likely internet sites of PROCURE SURE LIMITED are www.procuresure.co.uk, and www.procure-sure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Procure Sure Limited is a Private Limited Company. The company registration number is 05055233. Procure Sure Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Procure Sure Limited is C O Bevan Buckland Langdon House Langdon Road Swansea Sa1 8qy. . BEVAN & BUCKLAND is a Secretary of the company. CONDON, Richard John is a Director of the company. MCGEEVER, Michael Dermont Patrick is a Director of the company. ROBATHAN, Andrew is a Director of the company. WILLIAMS, Craig is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary GRANGER, Simon John has been resigned. Secretary HOCKING, Stephen John has been resigned. Director DOHERTY, Francis has been resigned. Director FERGEY, Paul has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director GREENHALGH, John William has been resigned. Director HILL, Stephen Gary has been resigned. Director MC DOWELL, Stephen has been resigned. Director WILLIAMS, Gareth James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BEVAN & BUCKLAND
Appointed Date: 01 March 2006
Director
CONDON, Richard John
Appointed Date: 27 January 2005
55 years old
Director
MCGEEVER, Michael Dermont Patrick
Appointed Date: 27 May 2004
63 years old
Director
ROBATHAN, Andrew
Appointed Date: 27 January 2005
52 years old
Director
WILLIAMS, Craig
Appointed Date: 27 January 2005
52 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Secretary
GRANGER, Simon John
Resigned: 01 March 2006
Appointed Date: 27 January 2005
Secretary
HOCKING, Stephen John
Resigned: 27 January 2005
Appointed Date: 25 February 2004
Director
DOHERTY, Francis
Resigned: 15 February 2006
Appointed Date: 27 May 2004
57 years old
Director
FERGEY, Paul
Resigned: 14 February 2006
Appointed Date: 27 May 2004
65 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 February 2004
Appointed Date: 25 February 2004
71 years old
Director
GREENHALGH, John William
Resigned: 22 July 2013
Appointed Date: 27 January 2005
89 years old
Director
HILL, Stephen Gary
Resigned: 24 June 2004
Appointed Date: 25 February 2004
70 years old
Director
MC DOWELL, Stephen
Resigned: 27 April 2005
Appointed Date: 27 May 2004
74 years old
Director
WILLIAMS, Gareth James
Resigned: 31 March 2012
Appointed Date: 27 January 2005
80 years old

Persons With Significant Control

Netalogue Technologies Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PROCURE SURE LIMITED Events

28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
30 Jan 2017
Accounts for a dormant company made up to 31 March 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2,267
13 Oct 2015
Accounts for a dormant company made up to 31 March 2015
02 Oct 2015
Termination of appointment of John William Greenhalgh as a director on 22 July 2013
...
... and 63 more events
02 Mar 2004
Secretary resigned
02 Mar 2004
New director appointed
02 Mar 2004
New secretary appointed
02 Mar 2004
Registered office changed on 02/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Feb 2004
Incorporation

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