PROCUREMENT ROUTES LTD - BRENTWOOD
| Company Profile | Company Filings |
Overview
PROCUREMENT ROUTES LTD is a Private Limited Company from BRENTWOOD and has the status: Liquidation.
PROCUREMENT ROUTES LTD was incorporated 14 years ago on 24/11/2009 and has the registered number: 07084658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROCUREMENT ROUTES LTD was incorporated 14 years ago on 24/11/2009 and has the registered number: 07084658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PROCUREMENT ROUTES LTD - BRENTWOOD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JUPITER HOUSE, WARLEY HILL BUSINESS PARK
BRENTWOOD
ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Previous trading names include:
HAWTREY DENE LTD (until 22/08/2023)
HAWTREY DENE LTD (until 22/08/2023)
HORKESLEY LIMITED (until 15/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP RUSSELL COLLINS | Mar 1982 | British | Director | 2023-06-23 | CURRENT |
| MRS JEAN DIGBY | May 1953 | British | Director | 2017-08-23 | CURRENT |
| SCOTT SEAMAN DIGBY COLLINS | Jan 1972 | British | Director | 2010-01-15 | CURRENT |
| MR ROBERT FRANK NICHOLSON | Nov 1983 | British | Director | 2009-11-24 UNTIL 2010-01-15 | RESIGNED |
| MR BENJAMIN JAMES BROUGHAM | Aug 1973 | British | Director | 2011-05-28 UNTIL 2017-01-31 | RESIGNED |
| MR JOHN COLE | Mar 1953 | British | Director | 2018-09-03 UNTIL 2023-05-30 | RESIGNED |
| MR EUGENE KEANE | Aug 1986 | British | Director | 2019-06-04 UNTIL 2020-04-30 | RESIGNED |
| TURNER LITTLE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2009-11-24 UNTIL 2010-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Scott Seaman Digby Collins | 2019-09-12 | 1/1972 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Scott Michael Seaman Digby Collins | 2016-04-06 - 2019-09-11 | 1/1972 | Brentwood Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Benjamin James Brougham | 2016-04-06 - 2017-01-31 | 8/1973 | Brentwood Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |