PROCURIAN UK LIMITED
Company is dissolved
General Information
NAME
PROCURIAN UK LIMITED
COMPANY NUMBER
03977900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/04/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/04/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
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PREVIOUS NAMES
09/05/2000
27/02/2012
ICG COMMERCE UK LIMITED
View all previous names
BUCKS
SL7 1NS
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2023 | New Board Member Timothy Hugh Fetherston-Dilke (915547687) Appointed |
| 11/05/2023 | New Board Member Patrick Brian Francis Rowe (914024552) Appointed |
| 09/12/2014 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PROCURIAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROCURIAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROCURIAN UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1957 |
Resigned | Director |
Current: 0 Past: 65 |
View Report |
|
Born in Jan 1941 |
Resigned | Secretary |
Current: 0 Past: 62 |
View Report |
|
Director: 25/04/2000 - 27/02/2001 (10 months) Secretary: 25/04/2000 - 27/02/2001 (10 months) Born in Jan 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
25/04/2000 - 20/04/2001 (11 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2023 | New Board Member Timothy Hugh Fetherston-Dilke (915547687) Appointed |
| 11/05/2023 | New Board Member Patrick Brian Francis Rowe (914024552) Appointed |
| 09/12/2014 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 20/12/2013 | New Board Member Patrick Brian Francis Rowe (914024552) Appointed |
| 20/12/2013 | Change in Reg. Office |
| 20/12/2013 | New Company Secretary Patrick Brian Francis Rowe (918374963) Appointed |
| 20/12/2013 | New Board Member Oliver James Benzecry (916026090) Appointed |
| 20/12/2013 | New Board Member Timothy Hugh Fetherston-Dilke (915547687) Appointed |
| 20/12/2013 | Michael Shim (908338937) has left the board |
| 20/12/2013 | Peter James Kaye (912446321) has left the board |
| 20/12/2013 | Joseph Waterman (908555500) has left the board |
| 20/12/2013 | Alun Baker (910459706) has left the board |
| 20/12/2013 | Carl Anthony Guarino (907527211) has left the board |
| 10/10/2013 | New Accounts filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 23/05/2013 | New Accounts filed |
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