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PROCURIOM PUBS LIMITED

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

This company is commonly known as Procuriom Pubs Limited. The company was founded 4 years ago and was given the registration number 12558968. The firm's registered office is in COLNE. You can find them at Unit 8 Primet Business Centre, Burnley Road, Colne, Lancashire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:PROCURIOM PUBS LIMITED
Company Number:12558968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2020
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Unit 8 Primet Business Centre, Burnley Road, Colne, Lancashire, England, BB8 8DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11a, Skelton Street, Colne, England, BB8 9JE

Director25 August 2020Active
Unit 8, Primet Business Centre, Burnley Road, Colne, England, BB8 8DQ

Director16 April 2020Active

People with Significant Control

Mr Thomas Davies
Notified on:25 August 2020
Status:Active
Date of birth:July 1995
Nationality:British
Country of residence:England
Address:11a, Skelton Street, Colne, England, BB8 9JE
Nature of control:
  • Significant influence or control
Procuriom Group Limited
Notified on:16 April 2020
Status:Active
Country of residence:England
Address:Unit 8, Primet Business Centre, Colne, England, BB8 8DQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
Mr Howard Haworth
Notified on:16 April 2020
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:England
Address:Unit 8, Primet Business Centre, Colne, England, BB8 8DQ
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 (6 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
2024-01-23Accounts

Accounts with accounts type micro entity.

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2024-01-14Confirmation statement

Confirmation statement with updates.

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2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-08Officers

Change person director company with change date.

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2023-10-26Address

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

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2023-01-12Accounts

Accounts with accounts type micro entity.

Download
2023-01-12Confirmation statement

Confirmation statement with updates.

Download
2023-01-06Persons with significant control

Change to a person with significant control.

Download
2023-01-06Officers

Change person director company with change date.

Download
2023-01-02Address

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

Download
2022-01-11Accounts

Accounts with accounts type micro entity.

Download
2022-01-06Confirmation statement

Confirmation statement with updates.

Download
2022-01-06Persons with significant control

Change to a person with significant control.

Download
2022-01-06Officers

Change person director company with change date.

Download
2022-01-06Address

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

Download
2021-01-20Confirmation statement

Confirmation statement with updates.

Download
2021-01-20Officers

Termination director company with name termination date.

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2021-01-07Persons with significant control

Cessation of a person with significant control.

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2021-01-06Resolution

Resolution.

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2020-10-06Change of name

Certificate change of name company.

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2020-08-26Resolution

Resolution.

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2020-08-25Persons with significant control

Notification of a person with significant control.

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2020-08-25Confirmation statement

Confirmation statement with updates.

Download
2020-08-25Persons with significant control

Cessation of a person with significant control.

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2020-08-25Officers

Appoint person director company with name date.

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