PROCURO PLANNING SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Procuro Planning Services Ltd. The company was founded 15 years ago and was given the registration number 07266519. The firm's registered office is in HEREFORD. You can find them at Procuro, St. Owens Cross, Hereford, Herefordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | PROCURO PLANNING SERVICES LTD |
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| Company Number | : | 07266519 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 May 2010 |
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| End of financial year | : | 31 May 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Procuro, St. Owens Cross, Hereford, Herefordshire, HR2 8LG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 483 Green Lanes, London, England, N13 4BS | Director | 04 June 2020 | Active |
| Dorsey, Lane, Hoarwithy, United Kingdom, HR2 6QP | Secretary | 26 May 2010 | Active |
| 8, The Close, Hildersley Avenue, Ross On Wye, England, HR9 7AF | Director | 26 May 2010 | Active |
People with Significant Control
| Mr John Leslie Benjamin Kendrick |
| Notified on | : | 23 June 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 483 Green Lanes, London, England, N13 4BS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Alexander Michael James |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1976 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 11 Bigstone Meadows, Tutshill, Chepstow, United Kingdom, NP16 7JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Dominic Rae |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 34 Belsize Court, Wedderburn Road, Hampstead, United Kingdom, NW3 5QJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Leigh Martin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1965 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 8 The Close, Hildersley Avenue, Ross On Wye, England, HR9 7AF |
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| Nature of control | : | - Significant influence or control
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| Miss Janis Lynn Martell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Dorsley Lane, Hoarwithy, England, HR2 6QP |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)