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Companies House/London/Company profile

PROCUREMENT SUPPLIES LIMITED

Active - Proposal to Strike off
12788215·incorporated 2020-08-03

PROCUREMENT SUPPLIES LIMITED is an active UK private limited company, incorporated on 3 August 2020 at Companies House (number 12788215; OpenRegistry canonical ID GB-12788215-procurement-supplies-limited). Sophymarine's OpenRegistry classifies it under SIC 46180 (Agents specialized in the sale of other particular products), one of 8,502 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-08-03
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
46180 — Agents specialized in the sale of other particular products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-08-02. Next confirmation statement due 2025-08-16.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

PROCUREMENT SUPPLIES LIMITED has 2 persons with significant control on file:

  • Mr Paul Gerard Sykes born 1963 resident in England, British national. Notified 2020-09-01.
    • Owns 25–50% of shares
  • Mrs Maria Stella Giovannoli-Sykes born 1957 resident in England, British national. Notified 2020-09-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mark Harrison born 1962 resident in United Kingdom, English national. Notified 2020-08-03. Ceased 2020-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Louise Paula Harrison born 1968 resident in England, British national. Notified 2020-08-06. Ceased 2020-08-30.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

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