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FIRST PROCUREMENT LIMITED

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

This company is commonly known as First Procurement Limited. The company was founded 27 years ago and was given the registration number 03276764. The firm's registered office is in DERBY. You can find them at 1 St Andrews House, Vernon Gate, Derby, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FIRST PROCUREMENT LIMITED
Company Number:03276764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 St Andrews House, Vernon Gate, Derby, DE1 1UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 St Andrews House, Vernon Gate, Derby, DE1 1UJ

Secretary02 December 1996Active
1 St Andrews House, Vernon Gate, Derby, DE1 1UJ

Director02 December 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 November 1996Active
1 Abney Close, Mickleover, Derby, DE3 9DZ

Director01 October 2008Active
3 Blore Close, Ashbourne, DE6 1SS

Director02 December 1996Active
3 Burnbank Close, West Bridgford, Nottingham, NG2 6SQ

Director01 June 2006Active
57 Ford Lane, Allestree, Derby, DE22 2EY

Director02 December 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 November 1996Active

People with Significant Control

Mr John Ernest Barke
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:1 St Andrews House, Derby, DE1 1UJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type dormant.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type dormant.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Officers

Change person secretary company with change date.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-10-10Officers

Termination director company with name termination date.

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2017-06-02Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Accounts

Accounts with accounts type total exemption small.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-20Accounts

Accounts with accounts type total exemption small.

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2013-12-12Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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