Active
Company Information for PROCURRI EUROPE LIFECYCLE SERVICES LIMITED
BANKSIDE, 15 LOVE LANE, CIRENCESTER, GL7 1YG,
|
Company Registration Number
08431426
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
PROCURRI EUROPE LIFECYCLE SERVICES LIMITED | ||||
Legal Registered Office | ||||
BANKSIDE 15 LOVE LANE CIRENCESTER GL7 1YG Other companies in EC4A | ||||
Previous Names | ||||
|
Company Number | 08431426 | |
---|---|---|
Company ID Number | 08431426 | |
Date formed | 2013-03-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/03/2016 | |
Return next due | 03/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB431315732 |
Last Datalog update: | 2024-11-05 10:53:22 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
MARK JAMES HESKETH |
||
JOO KWANG CHOO |
||
MATTHEW GEORGE JORDAN |
||
THOMAS SEAN MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID KIDGER |
Company Secretary | ||
KOK KHUN WONG |
Director | ||
CHIU FAI TONG |
Director | ||
IRENE HUI HOON LIM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROCURRI EUROPE MAINTENANCE LIMITED | Director | 2016-07-01 | CURRENT | 2011-05-23 | Active | |
EAF SUPPLY CHAIN LIMITED | Director | 2016-11-07 | CURRENT | 2007-10-25 | Liquidation | |
EAF SUPPLY CHAIN HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2012-09-05 | Active - Proposal to Strike off | |
PROCURRI EUROPE MAINTENANCE LIMITED | Director | 2011-06-20 | CURRENT | 2011-05-23 | Active | |
BRIGHT GREEN INVESTMENTS LIMITED | Director | 2011-03-23 | CURRENT | 2011-03-23 | Active | |
PROCURRI UK LIMITED | Director | 2001-03-22 | CURRENT | 1959-12-18 | Liquidation | |
EAF SUPPLY CHAIN HOLDINGS LIMITED | Director | 2016-11-07 | CURRENT | 2012-09-05 | Active - Proposal to Strike off | |
PROCURRI EUROPE MAINTENANCE LIMITED | Director | 2014-05-08 | CURRENT | 2011-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 084314260001 | ||
CONFIRMATION STATEMENT MADE ON 06/03/23, WITH UPDATES | ||
Notification of Procurri Corporation Limited as a person with significant control on 2016-04-06 | ||
PSC02 | Notification of Procurri Corporation Limited as a person with significant control on 2016-04-06 | |
Withdrawal of a person with significant control statement on 2022-10-04 | ||
PSC09 | Withdrawal of a person with significant control statement on 2022-10-04 | |
DIRECTOR APPOINTED MR MATTHEW RYAN TRIAL | ||
AP01 | DIRECTOR APPOINTED MR MATTHEW RYAN TRIAL | |
APPOINTMENT TERMINATED, DIRECTOR THOMAS SEAN MURPHY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SEAN MURPHY | |
Company name changed asvida uk LIMITED\certificate issued on 26/09/22 | ||
Company name changed procurri lifecycle services LIMITED\certificate issued on 26/09/22 | ||
CERTNM | Company name changed asvida uk LIMITED\certificate issued on 26/09/22 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/22 FROM Bankside 15 Love Lane Cirencester GL7 1TG United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED SIN YI TIAN | ||
DIRECTOR APPOINTED SIN YI TIAN | ||
AP01 | DIRECTOR APPOINTED SIN YI TIAN | |
APPOINTMENT TERMINATED, DIRECTOR JOO KWANG CHOO | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOO KWANG CHOO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr William Paul Frederick Bye as company secretary on 2018-08-01 | |
TM02 | Termination of appointment of Mark James Hesketh on 2018-07-31 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 11699272 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Mark James Hesketh as company secretary on 2017-09-20 | |
TM02 | Termination of appointment of David Kidger on 2017-09-20 | |
CH01 | Director's details changed for Jookwang Choo on 2016-09-27 | |
AP01 | DIRECTOR APPOINTED MR MATHEW GEORGE JORDAN | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 11699272 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED THOMAS SEAN MURPHY | |
AP01 | DIRECTOR APPOINTED JOOKWANG KWANG CHOO | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/16 FROM 6th Floor 25 Farringdon Street London EC4A 4AB | |
AP03 | Appointment of David Kidger as company secretary on 2016-09-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOK KHUN WONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 11699272 | |
AR01 | 06/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIU FAI TONG | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 11699272 | |
SH01 | 05/09/15 STATEMENT OF CAPITAL GBP 11699272 | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 6780824 | |
AR01 | 06/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED CHIU FAI TONG | |
SH01 | 01/03/14 STATEMENT OF CAPITAL GBP 6780824 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2014 FROM 66 CHILTERN STREET LONDON W1U 4JT | |
LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE LIM | |
AP01 | DIRECTOR APPOINTED KOK KHUN WONG | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROCURRI EUROPE LIFECYCLE SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as PROCURRI EUROPE LIFECYCLE SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |