Menna Overview
Here’s a quick overview of ZERO PROCURE LIMITED 👀 — a Rubery, Birmingham based business that started in 2020.
ZERO PROCURE LIMITED
- Company statusactive
- Company No12655941
- Age6 years 1 month Incorporated 9 June 2020
- Officers5
Address
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, B45 9PZ, United Kingdom
ZERO PROCURE LIMITED is an active company incorporated on 9 June 2020 and based in Rubery, Birmingham, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
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
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 14 Nov 2024
Memorandum Articles
1 Year Ago on 14 Nov 2024
Capital Alter Shares Consolidation
1 Year Ago on 05 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 05 Nov 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 05 Nov 2024
Resolution
1 Year Ago on 02 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 01 Nov 2024
Second Filing Capital Allotment Shares
1 Year Ago on 31 Oct 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
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 | 25 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foodbuy Europe Limited | 29 Oct 2024 | |
| Mr John Stevenson | Oct 1967 | 03 Jun 2021 |
| Mr Clive George Sheppard | Oct 1967 | 03 Dec 2020 |
| Mr John Stevenson | Oct 1967 | 09 Jun 2020 |
| Mr Clive George Sheppard | Jul 1972 | 09 Jun 2020 |
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COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
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COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
COMPASS SECRETARIES LIMITED, LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
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COMPASS SECRETARIES LIMITED is a mutual person.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
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COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald are mutual persons.
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COMPASS SECRETARIES LIMITED, MILLS, Robin Ronald 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.
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LEA, Jodi, MILLS, Robin Ronald are mutual persons.
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LEA, Jodi, MILLS, Robin Ronald, ATKINS, Karl James are mutual persons.
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Here’s a quick overview of ZERO PROCURE LIMITED 👀 — a Rubery, Birmingham based business that started in 2020.