Company Information for

PROCURRI EUROPE MAINTENANCE LIMITED

BANKSIDE PARK 15, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG,

Company Registration Number

07644383

Private Limited Company

Active

About Procurri Europe Maintenance Ltd

PROCURRI EUROPE MAINTENANCE LIMITED was founded on 2011-05-23 and has its registered office in Cirencester. The organisation's status is listed as "Active". Procurri Europe Maintenance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
PROCURRI EUROPE MAINTENANCE LIMITED
Legal Registered Office
BANKSIDE PARK 15
LOVE LANE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1YG
Other companies in GL7
Previous Names
PROCURRI EUROPE LIMITED
03/04/2023
TINGLOBAL HOLDINGS LIMITED
12/06/2017
INGLEBY (1865) LIMITED
21/06/2011

Filing Information

Company Number07644383
Date formed2011-05-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return23/05/2016
Filing return next due20/06/2017
Type of accountsFULL
Last Datalog update:
2023-12-06 22:15:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
William Paul Frederick Bye Company Secretary 2018-08-01
Patrick David Boydell Director SALES DIRECTOR 2018-01-01 ENGLAND
Joo Kwang Choo Director CHIEF FINANCIAL OFFICER 2016-07-01 SINGAPORE
Edward Flachbarth Director IT SALES DIRECTOR 2016-07-01 UNITED STATES
Matthew George Jordan Director DIRECTOR 2011-06-20 ENGLAND
Thomas Sean Murphy Director DIRECTOR 2014-05-08 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Mark James Hesketh Company Secretary 2017-09-20 2018-07-31
David Kidger Company Secretary 2016-02-26 2017-09-20
Pinsent Masons Secretarial Limited Company Secretary 2011-06-28 2017-03-02
Kok Khun Wong Director 2014-05-08 2016-07-01
Kow Gao Ya Ya Director 2014-05-08 2016-07-01
John Royford Birt Company Secretary 2014-07-25 2016-02-26
Chiu Fai Tong Director 2014-12-31 2015-12-24
David James Gutteridge Director 2011-06-20 2015-09-04
Peter Struan Hodson Director 2011-06-28 2015-09-04
Chee Keong Wong Director 2014-05-08 2014-12-31
David James Gutteridge Company Secretary 2011-06-20 2014-07-25
Hugh John Patrick Stewart Director 2011-06-28 2014-05-08
Andrew John Vickers Director 2011-06-28 2012-10-23
Rebecca Jayne Finding Director 2011-05-23 2011-06-20

Related Directorships for Patrick David Boydell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Patrick David Boydell PROCURRI UK LIMITEDDirector 2016-08-02 CURRENT 1959-12-18 Liquidation

Related Directorships for Joo Kwang Choo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joo Kwang Choo PROCURRI EUROPE LIFECYCLE SERVICES LIMITEDDirector 2016-09-27 CURRENT 2013-03-06 Active

Related Directorships for Matthew George Jordan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew George Jordan PROCURRI EUROPE LIFECYCLE SERVICES LIMITEDDirector 2017-05-02 CURRENT 2013-03-06 Active
Matthew George Jordan EAF SUPPLY CHAIN LIMITEDDirector 2016-11-07 CURRENT 2007-10-25 Liquidation
Matthew George Jordan EAF SUPPLY CHAIN HOLDINGS LIMITEDDirector 2016-11-07 CURRENT 2012-09-05 Active - Proposal to Strike off
Matthew George Jordan BRIGHT GREEN INVESTMENTS LIMITEDDirector 2011-03-23 CURRENT 2011-03-23 Active
Matthew George Jordan PROCURRI UK LIMITEDDirector 2001-03-22 CURRENT 1959-12-18 Liquidation

Related Directorships for Thomas Sean Murphy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Sean Murphy EAF SUPPLY CHAIN HOLDINGS LIMITEDDirector 2016-11-07 CURRENT 2012-09-05 Active - Proposal to Strike off
Thomas Sean Murphy PROCURRI EUROPE LIFECYCLE SERVICES LIMITEDDirector 2016-09-27 CURRENT 2013-03-06 Active