THEPROCUREMENTCO LTD

THEPROCUREMENTCO LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	THEPROCUREMENTCO LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09276636
Jurisdiction	England/Wales
Date of Creation	Oct 23, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THEPROCUREMENTCO LTD?

Other food services (56290) / Accommodation and food service activities

Where is THEPROCUREMENTCO LTD located?

Registered Office Address	Parklands Court 24 Parklands Birmingham Great Park, Rubery B45 9PZ Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THEPROCUREMENTCO LTD?

Previous Company Names
Company Name	From	Until
THEPROCUREMENTCO	Oct 23, 2014	Oct 23, 2014

What are the latest accounts for THEPROCUREMENTCO LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THEPROCUREMENTCO LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for THEPROCUREMENTCO LTD?

Filings

Date

Description

Document

Type

Nov 14, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 14, 2024

Memorandum and Articles of Association

MA

Nov 01, 2024

Registered office address changed from Jubilee Farm Jubilee Road Axbridge BS26 2DA England to Parklands Court 24 Parklands Birmingham Great Park, Rubery Birmingham B45 9PZ on Nov 01, 2024

AD01

Nov 01, 2024

Termination of appointment of Richard Frederick Wilcox as a director on Oct 29, 2024

TM01

Nov 01, 2024

Termination of appointment of Nicholas James Taplin as a director on Oct 29, 2024

TM01

Nov 01, 2024

Termination of appointment of Christina May Wilcox as a secretary on Oct 29, 2024

TM02

Nov 01, 2024

Appointment of Compass Secretaries Limited as a secretary on Oct 29, 2024

AP04

Nov 01, 2024

Appointment of Mr Robin Ronald Mills as a director on Oct 29, 2024

AP01

Nov 01, 2024

Appointment of Mr Karl James Atkins as a director on Oct 29, 2024

AP01

Nov 01, 2024

Appointment of Ms Jodi Lea as a director on Oct 29, 2024

AP01

Nov 01, 2024

Appointment of Mr Gareth Jonathan Sharpe as a director on Oct 29, 2024

AP01

Nov 01, 2024

Cessation of Richard Frederick Wilcox as a person with significant control on Oct 29, 2024

PSC07

Nov 01, 2024

Notification of Foodbuy Europe Limited as a person with significant control on Oct 29, 2024

PSC02

Nov 01, 2024

Cessation of Nicholas James Taplin as a person with significant control on Oct 29, 2024

PSC07

Oct 18, 2024

Notification of Nicholas James Taplin as a person with significant control on Apr 06, 2016

PSC01

Sep 26, 2024

Total exemption full accounts made up to Mar 31, 2024

AA

Sep 10, 2024

Confirmation statement made on Sep 05, 2024 with no updates

CS01

Jun 12, 2024

Director's details changed for Mr Nicholas James Taplin on Jun 12, 2024

CH01

Nov 16, 2023

Total exemption full accounts made up to Mar 31, 2023

AA

Sep 06, 2023

Confirmation statement made on Sep 05, 2023 with no updates

CS01

Sep 29, 2022

Total exemption full accounts made up to Mar 31, 2022

AA

Sep 10, 2022

Confirmation statement made on Sep 05, 2022 with no updates

CS01

Sep 22, 2021

Confirmation statement made on Sep 05, 2021 with no updates

CS01

Jun 21, 2021

Total exemption full accounts made up to Mar 31, 2021

AA

Sep 10, 2020

Total exemption full accounts made up to Mar 31, 2020

AA

View All Filings

Who are the officers of THEPROCUREMENTCO LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COMPASS SECRETARIES LIMITED

Oct 29, 2024

Secretary

Guildford Street

KT16 9BQ Chertsey

Compass House

Surrey

England

Identification Type	UK Limited Company
Registration Number	04084587

154268260001

ATKINS, Karl James

Oct 29, 2024

Director

Parklands

Birmingham Great Park, Rubery

B45 9PZ Birmingham

Parklands Court 24

United Kingdom

England

British

1985-2

Director

191548010001

Oct 29, 2024

Director

Parklands

Birmingham Great Park, Rubery

B45 9PZ Birmingham

Parklands Court 24

United Kingdom

England

British

1982-4

General Counsel

250369010001

MILLS, Robin Ronald

Oct 29, 2024

Director

Parklands

Birmingham Great Park, Rubery

B45 9PZ Birmingham

Parklands Court 24

United Kingdom

England

British

1967-4

Managing Director

264890000002

SHARPE, Gareth Jonathan

Oct 29, 2024

Director

Parklands

Birmingham Great Park, Rubery

B45 9PZ Birmingham

Parklands Court 24

United Kingdom

England

British

1980-5

Director

323109620001

WILCOX, Christina May

Apr 01, 2015

Oct 29, 2024

Secretary

Jubilee Road

BS26 2DA Axbridge

Jubilee Farm

England

207910940001

TAPLIN, Nicholas James

Apr 01, 2016

Oct 29, 2024

Director

Frost Hill

Congresbury

BS49 5AD Bristol

Cadbury House

England

England

British

1972-3

Director

207084660002

WILCOX, Richard Frederick

Oct 23, 2014

Oct 29, 2024

Director

Jubilee Road

BS26 2DA Axbridge

Jubilee Farm

England

United Kingdom

British

1979-10

Managing Director

192025490002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THEPROCUREMENTCO LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Foodbuy Europe Limited

Oct 29, 2024

Parklands

Birmingham Great Park, Rubery

B45 9PZ Birmingham

Parklands Court 24

England

No

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Richard Frederick Wilcox

Apr 06, 2016

Jubilee Road

BS26 2DA Axbridge

Jubilee Farm

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Nicholas James Taplin

Apr 06, 2016

Jubilee Road

BS26 2DA Axbridge

Jubilee Farm

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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