PROCURE SERVICES (UK) LTD

PROCURE SERVICES (UK) LTD is an active private limited company, incorporated on 16 September 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on The Ley, Corsham. The company's next accounts are due on 16 June 2024, and fall under the accounts category: No Accounts Filed. PROCURE SERVICES (UK) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SILKWOOD THE LEY
Address Line 2	BOX
Post Town	CORSHAM
County	WILTSHIRE
Country	UNITED KINGDOM
Postcode	SN13 8EW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	16/06/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	14/10/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PROCURE SERVICES (UK) LTD

Directors

(The company's officers)

MR PAULUS CORNELIS ANTONIUS HIENKENS

(~49 year old Dutch national)

1 CLIFTON HOUSE 7 CASTLE HILL, GUILDFORD, SURREY, GU1 3SX, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 12/01/2024

MR JONATHAN MAX KENT

(~45 year old British national)

SILKWOOD THE LEY, BOX, CORSHAM, WILTSHIRE, SN13 8EW, UNITED KINGDOM

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 16/09/2022

MRS PAULA JANE STAY

(~57 year old British national)

8 PRETORIA TERRACE, WEYMOUTH, DT4 0DJ, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 16/09/2022

Shareholders

(Persons of Significant Control)

Mr Jonathan Max Kent

(~45 year old British national)

Silkwood, The Ley, Box, Corsham, Wiltshire, SN13 8EW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/09/2022

Mrs Paula Jane Stay

(~57 year old British national)

8, Pretoria Terrace, Weymouth, DT4 0DJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 16/09/2022

Connections

(Shared officers)

HIENKINGS LTD

MR PAULUS CORNELIS ANTONIUS HIENKENS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)