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 - CHELTENHAM

This company is listed in the following categories:
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

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