THEPROCUREMENTCO LTD
Active - Accounts Filed
General Information
NAME
THEPROCUREMENTCO LTD
COMPANY NUMBER
09276636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
23/10/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/10/2014
05/02/2016
THEPROCUREMENTCO
BIRMINGHAM
B45 9PZ
Parklands Court
24 Parklands
Rednal
BIRMINGHAM
B45 9PZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 05/11/2024 | Christina May Wilcox (920791094) has left the board |
| 05/11/2024 | Nicholas James Taplin (920708466) has left the board |
Credit Risk Overview
Want to learn more about THEPROCUREMENTCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THEPROCUREMENTCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THEPROCUREMENTCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2024 - Present (0 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 67 Past: 9 |
View Report |
|
29/10/2024 - Present (0 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
29/10/2024 - Present (0 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 151 Past: 4 |
View Report |
|
29/10/2024 - Present (0 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 160 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (915426826) Appointed |
| 05/11/2024 | Christina May Wilcox (920791094) has left the board |
| 05/11/2024 | Nicholas James Taplin (920708466) has left the board |
| 05/11/2024 | Richard Frederick Wilcox (919202549) has left the board |
| 05/11/2024 | New Company Secretary COMPASS SECRETARIES LIMITED (932890481) Appointed |
| 05/11/2024 | New Board Member Robin Ronald Mills (926489000) Appointed |
| 05/11/2024 | New Board Member Karl James Atkins (919154801) Appointed |
| 05/11/2024 | New Board Member Gareth Jonathan Sharpe (932310962) Appointed |
| 05/11/2024 | New Board Member Jodi Lea (925036901) Appointed |
| 02/10/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 15/09/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 18/01/2019 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 07/12/2016 | Change in Reg. Office |
| 08/11/2016 | New Annual Return filed |
| 07/09/2016 | New Accounts filed |
| 11/05/2016 | New Company Secretary Christina May Wilcox (920791094) Appointed |
| 14/04/2016 | New Board Member Nicholas James Taplin (920708466) Appointed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
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