EASTERN PROCUREMENT LIMITED
Overview
| Company Name | EASTERN PROCUREMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08351985 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EASTERN PROCUREMENT LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is EASTERN PROCUREMENT LIMITED located?
| Registered Office Address | The Old Granary Grange Farm Ashwellthorpe NR16 1ET Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EASTERN PROCUREMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EASTERN PROCUREMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for EASTERN PROCUREMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stephen James Tyree on Jun 22, 2018 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 7 pages | AA | ||||||||||
Appointment of Mrs Leigh-Anne Siobhan Franklin as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen James Tyree as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Termination of appointment of Leah Ann Mickleborough as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sean Stephen Cleary as a director on Jan 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Lindsay Elms as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Morris as a director on Sep 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dale Wordley as a director on Jul 18, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Dixon as a director on Jul 19, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Termination of appointment of Timothy Leonard Betts as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen James Tyree as a secretary on May 03, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Leigh-Anne Franklin as a secretary on May 03, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Appointment of Mr Matthew Gordon Thomas as a director on Aug 15, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of EASTERN PROCUREMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRANKLIN, Leigh-Anne Siobhan | Secretary | Grange Farm Ashwellthorpe NR16 1ET Norwich The Old Granary Norfolk England | 324585660001 | |||||||
| CLEARY, Sean Stephen | Director | Grange Farm Ashwellthorpe NR16 1ET Norwich The Old Granary Norfolk England | United Kingdom | British | 318466200001 | |||||
| EVANS-HENDRICK, Wendy Susan | Director | c/o Orwell Housing Association London Road IP2 0BE Ipswich Crane Hill Lodge England | England | British | 248798260001 | |||||
| MORRIS, Paul | Director | Grange Farm Ashwellthorpe NR16 1ET Norwich The Old Granary Norfolk England | England | British | 315086750001 | |||||
| THOMAS, Matthew Gordon | Director | Scotland Road CB4 1QW Cambridge 51 England | England | British | 177968880002 | |||||
| TYREE, Stephen James | Director | Grange Farm Ashwellthorpe NR16 1ET Norwich The Old Granary Norfolk England | England | British | 184781760002 | |||||
| WORDLEY, Dale | Director | Grange Farm Ashwellthorpe NR16 1ET Norwich The Old Granary Norfolk England | England | British | 312736020001 | |||||
| FRANKLIN, Leigh-Anne | Secretary | Grange Farm Ashwellthorpe NR16 1ET Norwich The Old Granary Norfolk England | 245603210001 | |||||||
| TYREE, Stephen James | Secretary | Grange Farm Ashwellthorpe NR16 1ET Norwich The Old Granary Norfolk England | 308619660001 | |||||||
| TYREE, Stephen James | Secretary | Grange Farm Ashwellthorpe NR16 1ET Norwich The Old Granary Norfolk England | 174818310001 | |||||||
| ARCHIBALD, John Kirkwood | Director | Grange Farm Ashwellthorpe NR16 1ET Norwich The Old Granary Norfolk England | England | British | 153644260001 | |||||
| BETTS, Timothy Leonard | Director | Swan Lane Long Stratton NR15 2XP Norwich Saffron Barn England | England | British | 288820040001 | |||||
| BULL, Anthony Neil | Director | St. Peters Street NR2 1NH Norwich Norwich City Council, City Hall England | United Kingdom | English | 211389950001 | |||||
| COX, Darryl Laurence | Director | Cromer Road NR28 0NB North Walsham Victory Housing Trust Tom Moore House Norfolk United Kingdom | United Kingdom | British | 174818290002 | |||||
| DAVISON, Colin | Director | Grange Farm Ashwellthorpe NR16 1ET Norwich The Old Granary Norfolk England | England | British | 211141650001 | |||||
| DIXON, Alexander | Director | Grange Farm Ashwellthorpe NR16 1ET Norwich The Old Granary Norfolk England | England | British | 286000600001 | |||||
| ELMS, James Lindsay | Director | Grange Farm Ashwellthorpe NR16 1ET Norwich The Old Granary Norfolk England | United Kingdom | British | 176769040001 | |||||
| FARROW, Vivien Ann | Director | Bowthorpe Hall Road NR5 9AD Bowthorpe Hall Cotman House Norfolk United Kingdom | United Kingdom | England | 76416890002 | |||||
| GODDARD, Anita Linda | Director | Grange Farm Ashwellthorpe NR16 1ET Norwich The Old Granary Norfolk England | England | British | 175514640001 | |||||
| HARVEY, Hannah Louise | Director | Grange Farm Ashwellthorpe NR16 1ET Norwich The Old Granary Norfolk England | England | British | 261386580001 | |||||
| JAVES, Stephen Ralph | Director | 325 London Road IP2 0BE Ipswich Crane Hill Lodge Suffolk United Kingdom | United Kingdom | British | 63289770003 | |||||
| KENT, Sean Mark Toms | Director | Ashwellthorpe NR16 1ET Norwich Eastern Procurement Ltd, The Old Granary England | England | British | 199688030002 | |||||
| MICKLEBOROUGH, Leah Ann | Director | St. Peters Street NR2 1NH Norwich City Hall England | England | British | 299099440001 | |||||
| MORSON, Jeremy | Director | Grange Farm Ashwellthorpe NR16 1ET Norwich The Old Granary Norfolk England | England | English | 211141130001 | |||||
| O'CONNOR, Justin Lee | Director | Grange Farm Ashwellthorpe NR16 1ET Norwich The Old Granary Norfolk England | England | British | 242410450001 | |||||
| POWELL DAVIES, Kevin Mark | Director | Riverside Office Centre Causton Road CO1 1RJ Colchester Digby House Essex United Kingdom | England | British | 50804720002 | |||||
| RAYNER, Christopher James | Director | Grange Farm Ashwellthorpe NR16 1ET Norwich The Old Granary Norfolk England | England | British | 223489170001 | |||||
| RAYNER, Christopher James | Director | St. Peters Street NR2 1NH Norwich C/O City Hall Norfolk United Kingdom | United Kingdom | British | 174818300001 | |||||
| ROBSON, Timothy | Director | City Hall St. Peters Street NR2 1NH Norwich Norwich City Council England | England | British | 279063270001 | |||||
| RONALDSON, Adam Channing | Director | Fulford Close NR4 6AL Norwich 4 England | England | British | 99495460001 | |||||
| THAKKAR, Sara Jane | Director | c/o Eastern Procurement Ltd Ashwellthorpe NR16 1ET Norwich The Old Granary Norfolk England | England | British | 190560330001 | |||||
| TODD-WHOMES, Charlotte Dinah Victoria | Director | Causton Road CO1 1RJ Colchester Digby House England | England | British | 248452790001 | |||||
| TYREE, Stephen James | Director | Grange Farm Ashwellthorpe NE16 1ET Norwich The Old Granary Norfolk England | England | British | 184781760001 | |||||
| WARNES, Jane | Director | Grange Farm Ashwellthorpe NR16 1ET Norwich The Old Granary Norfolk England | England | British | 211142110001 | |||||
| WINSLET, Ian Anthony | Director | St Botolph's Lane IP33 3QU Bury St Edmunds C/O Saffron Housing Old Mission House Suffolk United Kingdom | England | British | 135593040002 |
What are the latest statements on persons with significant control for EASTERN PROCUREMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0