About

Registered Number: 06804067
Date of Incorporation: 28/01/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: Whitegate House 1 White Gates, Egerton, Bolton, BL7 9XQ,

 

Having been setup in 2009, Procuring Ltd has its registered office in Bolton, it's status in the Companies House registry is set to "Active". Porter, Nicholas Gerard, Quegan, Chris, Aberkane, Mohammed Nadjib are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABERKANE, Mohammed Nadjib 18 January 2013 10 July 2017 1
Secretary Name Appointed Resigned Total Appointments
PORTER, Nicholas Gerard 28 January 2009 27 January 2013 1
QUEGAN, Chris 01 March 2017 18 January 2018 1

Filing History

Document Type Date
CS01 - N/A 26 January 2020
AA - Annual Accounts 03 October 2019
CS01 - N/A 26 January 2019
AAMD - Amended Accounts 21 November 2018
AAMD - Amended Accounts 21 November 2018
AA - Annual Accounts 09 October 2018
CS01 - N/A 26 January 2018
TM02 - Termination of appointment of secretary 19 January 2018
AA - Annual Accounts 31 October 2017
PSC07 - N/A 10 July 2017
TM01 - Termination of appointment of director 10 July 2017
TM02 - Termination of appointment of secretary 05 July 2017
AP03 - Appointment of secretary 28 March 2017
CS01 - N/A 26 January 2017
AD01 - Change of registered office address 13 January 2017
AD01 - Change of registered office address 13 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 28 January 2016
CH01 - Change of particulars for director 28 January 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 15 June 2014
AR01 - Annual Return 31 January 2014
CH01 - Change of particulars for director 30 December 2013
AA - Annual Accounts 22 May 2013
CH01 - Change of particulars for director 19 March 2013
AR01 - Annual Return 28 January 2013
TM02 - Termination of appointment of secretary 28 January 2013
AP01 - Appointment of director 18 January 2013
AA - Annual Accounts 02 September 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 01 February 2010
CH03 - Change of particulars for secretary 01 February 2010
CH03 - Change of particulars for secretary 01 February 2010
CH01 - Change of particulars for director 01 February 2010
288a - Notice of appointment of directors or secretaries 16 February 2009
NEWINC - New incorporation documents 28 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.