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Approved Procurement Ltd, CW2 6EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

APPROVED PROCUREMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Approved Procurement Ltd. The company was founded 8 years ago and was given the registration number 09736885. The firm's registered office is in CREWE. You can find them at Rail House 1st Floor Rooms 104-104a, Gresty Road, Crewe, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:APPROVED PROCUREMENT LTD
Company Number:09736885
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 August 2015
End of financial year:23 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Rail House 1st Floor Rooms 104-104a, Gresty Road, Crewe, England, CW2 6EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rail House 1st Floor Rooms 104-104a, Gresty Road, Crewe, England, CW2 6EA

Director01 January 2018Active
Rail House 1st Floor Rooms 104-104a, Gresty Road, Crewe, England, CW2 6EA

Director18 October 2017Active
Rail House 2nd Floor Rooms 104a-104b, Gresty Road, Crewe, England, CW2 6EA

Director01 March 2017Active
Shop 2 C/O M P K Filling Stations Ltd, Cross Street, Leicester, England, LE19 4NJ

Director01 July 2016Active
Shop 2 C/O M P K Filling Stations Ltd, Cross Street, Leicester, England, LE19 4NJ

Director01 January 2017Active
Rail House 2nd Floor Rooms 104a-104b, Gresty Road, Crewe, England, CW2 6EA

Director22 August 2017Active
Shop 2 C/O M P K Filling Stations Ltd, Cross Street, Leicester, England, LE19 4NJ

Director17 August 2015Active
Rail House 1st Floor Rooms 104-104a, Gresty Road, Crewe, England, CW2 6EA

Corporate Director01 June 2017Active

People with Significant Control

Mrs Surjit Kaur
Notified on:18 October 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Rail House 1st Floor Rooms 104-104a, Gresty Road, Crewe, England, CW2 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Bhailal Ratanshi
Notified on:22 August 2017
Status:Active
Date of birth:September 1947
Nationality:British
Country of residence:England
Address:Rail House 2nd Floor Rooms 104a-104b, Gresty Road, Crewe, England, CW2 6EA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Pattni
Notified on:10 August 2017
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:England
Address:Shop 2 C/O M P K Filling Stations Ltd, Cross Street, Leicester, England, LE19 4NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Sureshbhai Danabhai Ratanshi
Notified on:01 July 2017
Status:Active
Date of birth:March 1951
Nationality:British
Country of residence:England
Address:Shop 2 C/O M P K Filling Stations Ltd, Cross Street, Leicester, England, LE19 4NJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jay Girdhar Makwana
Notified on:01 July 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Shop 2 C/O M P K Filling Stations Ltd, Cross Street, Leicester, England, LE19 4NJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-02-28Gazette

Gazette dissolved liquidation.

Download
2020-11-28Insolvency

Liquidation compulsory completion.

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2019-02-06Insolvency

Liquidation compulsory winding up order.

Download
2019-02-05Dissolution

Dissolved compulsory strike off suspended.

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2019-01-22Gazette

Gazette notice compulsory.

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2018-02-14Officers

Termination director company with name termination date.

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2018-02-14Persons with significant control

Cessation of a person with significant control.

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2018-02-14Officers

Appoint person director company with name date.

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2018-01-23Address

Change registered office address company with date old address new address.

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2017-11-27Officers

Termination director company with name termination date.

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2017-10-24Officers

Appoint corporate director company with name date.

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2017-10-18Address

Change registered office address company with date old address new address.

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2017-10-18Persons with significant control

Notification of a person with significant control.

Download
2017-10-18Officers

Appoint person director company with name date.

Download
2017-10-18Officers

Termination director company with name termination date.

Download
2017-10-18Officers

Termination director company with name termination date.

Download
2017-10-18Persons with significant control

Cessation of a person with significant control.

Download
2017-10-12Confirmation statement

Confirmation statement with updates.

Download
2017-10-12Officers

Appoint person director company with name date.

Download
2017-10-09Address

Change registered office address company with date old address new address.

Download
2017-08-22Confirmation statement

Confirmation statement with updates.

Download
2017-08-22Persons with significant control

Cessation of a person with significant control.

Download
2017-08-22Persons with significant control

Notification of a person with significant control.

Download
2017-08-22Accounts

Accounts with accounts type micro entity.

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2017-08-22Accounts

Change account reference date company previous shortened.

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