Menna Overview
Here’s a quick overview of THEPROCUREMENTCO LTD 👀 — a Birmingham based business that started in 2014.
THEPROCUREMENTCO LTD
- Company statusactive
- Company No09276636
- Age11 years 9 months Incorporated 23 October 2014
- Officers5
Address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
THEPROCUREMENTCO LTD is an active company incorporated on 23 October 2014 and based in Birmingham, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56290 Other food services
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 02 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 05 Sep 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 14 Nov 2024
Memorandum Articles
1 Year Ago on 14 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | corporate secretary | 29 Oct 2024 | |
| DEMETRIOU, Axentis Panayiotou | director | Nov 1979 | 01 Dec 2025 |
| LEA, Jodi | director | Apr 1982 | 29 Oct 2024 |
| MILLS, Robin Ronald | director | Apr 1967 | 29 Oct 2024 |
| SHARPE, Gareth Jonathan | director | May 1980 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foodbuy Europe Limited | 29 Oct 2024 | |
| Mr Richard Frederick Wilcox | Oct 1979 | 06 Apr 2016 |
| Mr Nicholas James Taplin | Mar 1972 | 06 Apr 2016 |
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COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED is a mutual person.
DEMETRIOU, Axentis Panayiotou, LEA, Jodi, MILLS, Robin Ronald, SHARPE, Gareth Jonathan, ATKINS, Karl James are mutual persons.
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DEMETRIOU, Axentis Panayiotou are mutual persons.
DEMETRIOU, Axentis Panayiotou are mutual persons.
DEMETRIOU, Axentis Panayiotou are mutual persons.
DEMETRIOU, Axentis Panayiotou are mutual persons.
DEMETRIOU, Axentis Panayiotou are mutual persons.
DEMETRIOU, Axentis Panayiotou are mutual persons.
DEMETRIOU, Axentis Panayiotou are mutual persons.
DEMETRIOU, Axentis Panayiotou are mutual persons.
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LEA, Jodi are mutual persons.
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LEA, Jodi are mutual persons.
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LEA, Jodi are mutual persons.
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LEA, Jodi are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
MILLS, Robin Ronald are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
MILLS, Robin Ronald, SHARPE, Gareth Jonathan are mutual persons.
SHARPE, Gareth Jonathan are mutual persons.
SHARPE, Gareth Jonathan are mutual persons.
SHARPE, Gareth Jonathan are mutual persons.
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ATKINS, Karl James are mutual persons.
ATKINS, Karl James are mutual persons.
ATKINS, Karl James are mutual persons.
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Here’s a quick overview of THEPROCUREMENTCO LTD 👀 — a Birmingham based business that started in 2014.