PROCURRI UK LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
PROCURRI UK LIMITED is a Private Limited Company from CHELTENHAM and has the status: Dissolved - no longer trading.
PROCURRI UK LIMITED was incorporated 64 years ago on 18/12/1959 and has the registered number: 00644939. The accounts status is FULL.
PROCURRI UK LIMITED was incorporated 64 years ago on 18/12/1959 and has the registered number: 00644939. The accounts status is FULL.
PROCURRI UK LIMITED - CHELTENHAM
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
STAVERTON COURT
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW GEORGE JORDAN | Mar 1974 | English | Director | 2001-03-22 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-08-01 UNTIL 2017-03-02 | RESIGNED | ||
JOHN THOMAS BAYSTON | Jul 1949 | British | Director | RESIGNED | |
JOHN ROYFORD BIRT | Secretary | 2014-07-25 UNTIL 2016-02-26 | RESIGNED | ||
DEREK BLAND | Secretary | RESIGNED | |||
DUNCAN BULLEY | Jun 1967 | British | Secretary | 1999-08-27 UNTIL 2005-01-19 | RESIGNED |
MR DAVID JAMES GUTTERIDGE | British | Secretary | 2005-01-19 UNTIL 2014-07-25 | RESIGNED | |
MR MARK JAMES HESKETH | Secretary | 2017-09-20 UNTIL 2018-07-31 | RESIGNED | ||
DAVID KIDGER | Secretary | 2016-02-26 UNTIL 2017-09-20 | RESIGNED | ||
JOHN THOMAS BAYSTON | Jul 1949 | British | Secretary | RESIGNED | |
RODNEY RAYMOND MELFORD HADDRELL | Oct 1960 | British | Director | 1999-08-23 UNTIL 2010-01-29 | RESIGNED |
NICHOLAS PAUL KING | Oct 1961 | British | Director | 1999-08-23 UNTIL 2006-01-18 | RESIGNED |
GRAHAM PAUL HENLY | Jan 1960 | British | Director | 1999-08-23 UNTIL 2000-04-06 | RESIGNED |
MRS ANGELA JANE WILKINSON | Aug 1968 | British | Director | 2015-03-02 UNTIL 2017-12-31 | RESIGNED |
MR DAVID JAMES GUTTERIDGE | British | Director | 2005-01-19 UNTIL 2015-02-20 | RESIGNED | |
DUNCAN BULLEY | Jun 1967 | British | Director | 1999-09-15 UNTIL 2005-07-01 | RESIGNED |
PATRICK BOYDELL | Jul 1977 | British | Director | 2016-08-02 UNTIL 2018-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Procurri Europe Limited | 2016-05-04 | Cirencester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |