-
-
PROCURE PLUS HOLDINGS LIMITED - Duckworth House Lancastrian Office Centre, Talbot Road, Old Trafford, Manchester, United Kingdom
Company Information
- Company registration number
- 05888820
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Duckworth House Lancastrian Office Centre
- Talbot Road
- Old Trafford
- Manchester
- M32 0FP Duckworth House Lancastrian Office Centre, Talbot Road, Old Trafford, Manchester, M32 0FP UK
Management
- Managing Directors
- BROGAN, Michael
- BROWN, CBE, Michael Alan, Prof
- DONNELLY, Lorraine Elizabeth
- LACEY, William Kevin
- MCPAUL, Bernard Joseph
- QUIGG, Mary
- RUTH, Kevin
- SCHOFIELD, Peter Russell
- WEBB, Paul Martin
- WHELAN, Suzanne Elisabeth
- WHITE, Andrew Peter
- Company secretaries
- TAYLOR, Katharine Sarah
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2006-07-27
- Age Of Company 2006-07-27 17 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROCURE PLUS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Annual Return
- Due Date: 2021-08-10
- Last Date: 2020-07-27
✓
-
PROCURE PLUS HOLDINGS LIMITED Company Description
- PROCURE PLUS HOLDINGS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05888820. Its current trading status is "live". It was registered 2006-07-27. It was previously called PROCURE PLUS LIMITED. It has declared SIC or NACE codes as "82990". It has 11 directors and 1 secretary. The latest accounts are filed up to 2019-06-30.It can be contacted at Duckworth House Lancastrian Office Centre .
Get PROCURE PLUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Procure Plus Holdings Limited - Duckworth House Lancastrian Office Centre, Talbot Road, Old Trafford, Manchester, United Kingdom
- 2006-07-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PROCURE PLUS HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05888820#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05888820#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05888820#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-08-03) - CS01
-
termination-director-company-with-name-termination-date (2020-02-26) - TM01
-
appoint-person-director-company-with-name-date (2020-02-10) - AP01
-
appoint-person-director-company-with-name-date (2020-02-26) - AP01
-
accounts-with-accounts-type-small (2020-03-19) - AA
-
resolution (2020-10-29) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-12-17) - AP01
-
change-person-director-company-with-change-date (2019-10-09) - CH01
-
termination-director-company-with-name-termination-date (2019-10-01) - TM01
-
confirmation-statement-with-no-updates (2019-07-29) - CS01
-
appoint-person-director-company-with-name-date (2019-04-10) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-11-09) - TM01
-
confirmation-statement-with-no-updates (2018-07-27) - CS01
-
termination-director-company-with-name-termination-date (2018-10-26) - TM01
-
resolution (2018-11-06) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2018-11-09) - AP01
-
appoint-person-director-company-with-name-date (2018-12-05) - AP01
-
appoint-person-director-company-with-name-date (2018-11-27) - AP01
-
accounts-with-accounts-type-small (2018-12-20) - AA
Add all to Cart
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-02) - TM01
-
resolution (2017-05-05) - RESOLUTIONS
-
change-account-reference-date-company-current-extended (2017-06-14) - AA01
-
termination-director-company-with-name-termination-date (2017-03-10) - TM01
-
termination-director-company-with-name-termination-date (2017-09-19) - TM01
-
appoint-person-director-company-with-name-date (2017-02-01) - AP01
-
appoint-person-director-company-with-name-date (2017-06-20) - AP01
-
resolution (2017-02-10) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-06-30) - AP01
-
appoint-person-director-company-with-name-date (2017-12-05) - AP01
-
termination-director-company-with-name-termination-date (2017-07-26) - TM01
-
confirmation-statement-with-no-updates (2017-07-27) - CS01
-
appoint-person-director-company-with-name-date (2017-11-01) - AP01
-
accounts-with-accounts-type-full (2017-12-14) - AA
-
termination-director-company-with-name-termination-date (2017-07-18) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-27) - CS01
-
accounts-with-accounts-type-small (2016-10-17) - AA
-
termination-director-company-with-name-termination-date (2016-09-13) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
resolution (2015-04-29) - RESOLUTIONS
-
memorandum-articles (2015-04-29) - MA
-
appoint-person-director-company-with-name-date (2015-11-04) - AP01
-
termination-director-company-with-name-termination-date (2015-06-16) - TM01
-
appoint-person-director-company-with-name-date (2015-01-27) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2015-08-03) - AR01
-
termination-director-company-with-name-termination-date (2015-11-11) - TM01
-
appoint-person-director-company-with-name-date (2015-09-01) - AP01
-
accounts-with-accounts-type-small (2015-10-05) - AA
-
appoint-person-director-company-with-name-date (2015-08-18) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-30) - TM01
-
resolution (2014-02-25) - RESOLUTIONS
-
auditors-resignation-company (2014-04-08) - AUD
-
appoint-person-director-company-with-name (2014-05-06) - AP01
-
termination-secretary-company-with-name (2014-06-09) - TM02
-
appoint-person-secretary-company-with-name (2014-06-09) - AP03
-
termination-director-company-with-name (2014-05-02) - TM01
-
termination-director-company-with-name-termination-date (2014-07-23) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-07-28) - AR01
-
change-of-name-notice (2014-10-27) - CONNOT
-
certificate-change-of-name-company (2014-10-27) - CERTNM
-
termination-director-company-with-name-termination-date (2014-11-24) - TM01
-
accounts-with-accounts-type-small (2014-11-25) - AA
-
termination-director-company-with-name-termination-date (2014-07-16) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-06-14) - AP01
-
termination-director-company-with-name (2013-06-14) - TM01
-
change-person-director-company-with-change-date (2013-08-13) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2013-08-13) - AR01
-
termination-director-company-with-name (2013-12-19) - TM01
-
accounts-with-accounts-type-small (2013-10-08) - AA
-
appoint-person-director-company-with-name (2013-01-08) - AP01
-
resolution (2013-04-11) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-09-11) - AP01
-
termination-director-company-with-name (2013-01-08) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-11-07) - TM01
-
accounts-with-accounts-type-small (2012-11-07) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-08-01) - AR01
-
termination-director-company-with-name (2012-04-26) - TM01
-
appoint-person-director-company-with-name (2012-03-27) - AP01
-
termination-secretary-company-with-name (2012-01-11) - TM02
Add all to Cart
keyboard_arrow_right 2011
-
resolution (2011-07-14) - RESOLUTIONS
-
accounts-with-accounts-type-small (2011-10-27) - AA
-
appoint-person-director-company-with-name (2011-10-10) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2011-09-06) - AR01
-
appoint-person-director-company-with-name (2011-08-16) - AP01
-
termination-director-company-with-name (2011-08-15) - TM01
-
appoint-person-secretary-company-with-name (2011-05-05) - AP03
-
termination-director-company-with-name (2011-04-14) - TM01
Add all to Cart
keyboard_arrow_right 2010
-
change-of-name-notice (2010-06-01) - CONNOT
-
change-registered-office-address-company-with-date-old-address (2010-05-27) - AD01
-
change-person-director-company-with-change-date (2010-04-15) - CH01
-
appoint-person-director-company-with-name (2010-03-22) - AP01
-
change-person-director-company-with-change-date (2010-08-05) - CH01
-
resolution (2010-03-19) - RESOLUTIONS
-
certificate-change-of-name-company (2010-06-01) - CERTNM
-
appoint-person-director-company-with-name (2010-03-19) - AP01
-
appoint-person-director-company-with-name (2010-08-05) - AP01
-
appoint-person-director-company-with-name (2010-08-10) - AP01
-
annual-return-company-with-made-up-date-no-member-list (2010-08-05) - AR01
-
termination-director-company-with-name (2010-02-01) - TM01
-
appoint-person-director-company-with-name (2010-08-25) - AP01
-
accounts-with-accounts-type-small (2010-12-03) - AA
-
termination-director-company-with-name (2010-08-05) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-01-30) - 288a
-
legacy (2009-07-29) - 288b
-
accounts-with-accounts-type-small (2009-07-17) - AA
-
legacy (2009-07-29) - 288c
-
legacy (2009-07-30) - 363a
-
legacy (2009-09-18) - 288a
-
resolution (2009-12-15) - RESOLUTIONS
-
memorandum-articles (2009-12-15) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-01) - 288c
-
legacy (2008-02-01) - 288a
-
resolution (2008-02-05) - RESOLUTIONS
-
resolution (2008-04-14) - RESOLUTIONS
-
legacy (2008-07-02) - 288b
-
legacy (2008-07-04) - 288a
-
memorandum-articles (2008-04-14) - MEM/ARTS
-
legacy (2008-07-31) - 363a
-
legacy (2008-08-01) - 288a
-
accounts-with-accounts-type-small (2008-11-28) - AA
-
legacy (2008-07-31) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-06-25) - 288b
-
legacy (2007-03-24) - 288a
-
legacy (2007-04-17) - 288a
-
legacy (2007-06-13) - 288a
-
legacy (2007-06-13) - 288b
-
legacy (2007-06-25) - 287
-
accounts-with-accounts-type-small (2007-11-12) - AA
-
legacy (2007-07-30) - 288b
-
legacy (2007-08-15) - 288c
-
legacy (2007-08-15) - 363a
-
legacy (2007-07-26) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-01) - 288a
-
legacy (2006-11-01) - 288b
-
incorporation-company (2006-07-27) - NEWINC
-
resolution (2006-10-24) - RESOLUTIONS
-
legacy (2006-11-01) - 225
-
legacy (2006-11-08) - 288a
-
legacy (2006-12-13) - 288a
-
legacy (2006-11-01) - 287
