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PROCUREMENT AND CONTRACT SERVICES LTD

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

This company is commonly known as Procurement And Contract Services Ltd. The company was founded 14 years ago and was given the registration number 07137427. The firm's registered office is in CANTERBURY. You can find them at Great Knell Farmhouse, Knell Lane, Canterbury, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:PROCUREMENT AND CONTRACT SERVICES LTD
Company Number:07137427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Great Knell Farmhouse, Knell Lane, Canterbury, CT3 2ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, The Links, Herne Bay, CT6 7GQ

Secretary01 October 2011Active
Great Knell Farmhouse, Knell Lane, Canterbury, United Kingdom, CT3 2ED

Director26 January 2010Active
2, The Links, Herne Bay, CT6 7GQ

Director19 March 2013Active
26, Anglesey Drive, Anglesey Drive, Manchester, United Kingdom, SK12 1BU

Secretary26 January 2010Active
26, Anglesey Drive, Stockport, Manchester, United Kingdom, SK12 1BU

Director26 January 2010Active

People with Significant Control

Ms Rosemary Helen Mathams
Notified on:01 September 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Great Knell Farmhouse, Knell Lane, Canterbury, United Kingdom, CT3 2ED
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brian Peter Clark
Notified on:01 September 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:2, The Links, Herne Bay, CT6 7GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-01-10Address

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

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2024-01-10Insolvency

Liquidation voluntary declaration of solvency.

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2024-01-10Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-10Resolution

Resolution.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-20Persons with significant control

Cessation of a person with significant control.

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2023-10-27Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2022-12-16Capital

Capital allotment shares.

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2022-12-16Capital

Capital allotment shares.

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2022-12-16Capital

Capital allotment shares.

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2022-12-16Capital

Capital allotment shares.

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2022-12-16Capital

Capital allotment shares.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-10-26Confirmation statement

Confirmation statement with updates.

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2022-09-29Persons with significant control

Change to a person with significant control.

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2022-09-29Persons with significant control

Notification of a person with significant control.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-11-08Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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