This company is commonly known as Procure Construction Services Limited. The company was founded 14 years ago and was given the registration number 07267507. The firm's registered office is in LONDON. You can find them at F25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | PROCURE CONSTRUCTION SERVICES LIMITED |
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Company Number | : | 07267507 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 May 2010 |
End of financial year | : | 30 April 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | F25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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F25 Waterfront Studios, 1 Dock Road, London, England, E16 1AH | Corporate Secretary | 14 February 2017 | Active |
56 Park Avenue, Whitton, Hounslow, England, TW3 2LX | Director | 27 May 2010 | Active |
56, Park Avenue, Hounslow, United Kingdom, TW3 2LX | Director | 27 May 2010 | Active |
63, Birchwood Avenue, Sidcup, England, DA14 4JZ | Secretary | 27 May 2010 | Active |
Mr Kieron Alphonsus Collins | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | August 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 56 Park Avenue, Whitton, Hounslow, England, TW3 2LX |
Nature of control | : |
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Ms Lynda Jane Collins | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | April 1966 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 14a Rastell Avenue, London, England, SW2 4XP |
Nature of control | : |
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Date | Category | Description | |
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2023-05-30 | Gazette | Gazette dissolved voluntary. | Download |
2023-03-14 | Gazette | Gazette notice voluntary. | Download |
2023-03-02 | Dissolution | Dissolution application strike off company. | Download |
2023-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
2018-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-31 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-31 | Officers | Change person director company with change date. | Download |
2018-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-20 | Officers | Termination secretary company with name termination date. | Download |
2017-04-20 | Officers | Appoint corporate secretary company with name date. | Download |
2017-04-20 | Address | Change registered office address company with date old address new address. | Download |
2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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