PROCUREMENT 2U LIMITED - LONDON
Company Profile | Company Filings |
Overview
PROCUREMENT 2U LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PROCUREMENT 2U LIMITED was incorporated 39 years ago on 23/04/1985 and has the registered number: 01907655. The accounts status is FULL and accounts are next due on 30/06/2024.
PROCUREMENT 2U LIMITED was incorporated 39 years ago on 23/04/1985 and has the registered number: 01907655. The accounts status is FULL and accounts are next due on 30/06/2024.
PROCUREMENT 2U LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 28/09/2022 | 30/06/2024 |
Registered Office
JAMESTOWN WHARF
LONDON
NW1 7HW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CRETEGAME LIMITED (until 27/10/2020)
CRETEGAME LIMITED (until 27/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/02/2023 | 19/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN OWEN DAVIES | Apr 1962 | British | Director | 2006-10-17 | CURRENT |
MILES ERIC COLLINS | May 1966 | British | Director | 2006-10-17 | CURRENT |
MR ROLF GELING | Jul 1974 | Dutch | Director | 2021-10-25 | CURRENT |
ANDREW DAVID HARDING | Dec 1963 | British | Director | 2021-10-25 | CURRENT |
MRS FIONA SCATTERGOOD | Secretary | 2023-02-16 | CURRENT | ||
JONATHAN GEOFFREY EDIS-BATES | Aug 1950 | British | Secretary | 1994-06-19 UNTIL 1995-03-30 | RESIGNED |
KEITH JAMES WILSON | Aug 1961 | British | Director | 2000-01-31 UNTIL 2000-04-28 | RESIGNED |
MR LUKE LOGAN TAIT | May 1973 | British | Director | 2012-11-05 UNTIL 2017-07-13 | RESIGNED |
MRS HELEN BYRNE | Secretary | 2010-03-12 UNTIL 2023-02-16 | RESIGNED | ||
MR JONATHAN OWEN DAVIES | Apr 1962 | British | Secretary | 2006-06-15 UNTIL 2010-03-12 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 1995-03-30 UNTIL 2000-09-29 | RESIGNED |
MR TIMOTHY CHARLES MASON | Mar 1958 | British | Secretary | 2000-09-29 UNTIL 2006-06-15 | RESIGNED |
BENEDICT JOHN SPURWAY MATHEWS | British | Secretary | 1996-05-09 UNTIL 1996-08-16 | RESIGNED | |
JOHN MICHAEL MILLS | Jan 1964 | British | Secretary | 1994-06-19 UNTIL 1996-05-14 | RESIGNED |
PAUL JAMES WILSON | British | Secretary | RESIGNED | ||
RICHARD ARTHUR HAYES | Mar 1936 | British | Director | RESIGNED | |
MR NEIL STEPHEN CAMPBELL | May 1974 | British | Director | 2017-08-15 UNTIL 2021-10-25 | RESIGNED |
NICHOLAS MARTIN BRYAN | Apr 1953 | British | Director | RESIGNED | |
JOEL DAVID BROOK | Jan 1957 | British | Director | 2006-06-29 UNTIL 2015-07-17 | RESIGNED |
MR ROGER ARTHUR WORRELL | Sep 1963 | British | Director | 2006-06-15 UNTIL 2008-11-25 | RESIGNED |
DAVID ALAN MARTINE | Sep 1952 | British | Director | 1996-05-09 UNTIL 1997-04-30 | RESIGNED |
MR DONALD ANDREW DAVENPORT | Aug 1943 | British | Director | 2000-04-28 UNTIL 2002-07-10 | RESIGNED |
MR DONALD ANDREW DAVENPORT | Aug 1943 | British | Director | 1996-05-09 UNTIL 1998-09-28 | RESIGNED |
GLEN WILLIAM DAVIES | May 1956 | British | Director | RESIGNED | |
ROBERT ANDREW EMMS | Jun 1967 | British | Director | 2002-01-03 UNTIL 2002-10-11 | RESIGNED |
JOHN STEPHEN DAVID EVANS | Oct 1949 | British | Director | 1993-03-15 UNTIL 1994-11-10 | RESIGNED |
MR KEITH HAMILL | Dec 1952 | British | Director | 1995-05-02 UNTIL 1996-03-26 | RESIGNED |
MR GLEN WILLIAM DAVIES | May 1956 | British | Director | 1996-05-09 UNTIL 2002-01-03 | RESIGNED |
MR ANTHONY JOHN KEATING | Dec 1959 | British | Director | 2006-06-15 UNTIL 2012-05-24 | RESIGNED |
PETER MELVYN CLACK | Nov 1946 | British | Director | RESIGNED | |
MR MICHAEL ROSS MCKENZIE | Sep 1946 | British | Director | 2002-04-16 UNTIL 2002-10-11 | RESIGNED |
MR MICHAEL ROSS MCKENZIE | Sep 1946 | British | Director | 1995-03-30 UNTIL 2002-01-03 | RESIGNED |
ANTHONY LOUIS MONNICKENDAM | May 1943 | British | Director | RESIGNED | |
MR DAVID GRANT MORTIMER | May 1953 | British | Director | 2000-04-28 UNTIL 2006-06-15 | RESIGNED |
CHRISTOPHER JOHN RODNEY PAGE | Mar 1942 | British | Director | 1998-09-28 UNTIL 2000-04-28 | RESIGNED |
ESTHER JUNE PRIOR | Jun 1950 | British | Director | 1997-04-30 UNTIL 1999-06-03 | RESIGNED |
MARK RAINBOW | Oct 1968 | British | Director | 2006-10-17 UNTIL 2015-02-27 | RESIGNED |
MR ROGER ARTHUR WORRELL | Sep 1963 | British | Director | 2019-11-01 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ssp Financing Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |