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Company Information for

PROCURRI EUROPE LIMITED

BANKSIDE PARK 15, LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YG,
Company Registration Number
07644383
Private Limited Company
Active

Company Overview

About Procurri Europe Ltd
PROCURRI EUROPE LIMITED was founded on 2011-05-23 and has its registered office in Cirencester. The organisation's status is listed as "Active". Procurri Europe 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 LIMITED
 
Legal Registered Office
BANKSIDE PARK 15
LOVE LANE
CIRENCESTER
GLOUCESTERSHIRE
GL7 1YG
Other companies in GL7
 
Previous Names
TINGLOBAL HOLDINGS LIMITED12/06/2017
INGLEBY (1865) LIMITED21/06/2011
Filing Information
Company Number 07644383
Company ID Number 07644383
Date formed 2011-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/05/2016
Return next due 20/06/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 13:14:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PROCURRI EUROPE LIMITED

Company Officers of PROCURRI EUROPE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM PAUL FREDERICK BYE
Company Secretary 2018-08-01
PATRICK DAVID BOYDELL
Director 2018-01-01
JOO KWANG CHOO
Director 2016-07-01
EDWARD FLACHBARTH
Director 2016-07-01
MATTHEW GEORGE JORDAN
Director 2011-06-20
THOMAS SEAN MURPHY
Director 2014-05-08
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK DAVID BOYDELL PROCURRI UK LIMITED Director 2016-08-02 CURRENT 1959-12-18 Active
JOO KWANG CHOO ASVIDA UK LIMITED Director 2016-09-27 CURRENT 2013-03-06 Active
MATTHEW GEORGE JORDAN ASVIDA UK LIMITED Director 2017-05-02 CURRENT 2013-03-06 Active
MATTHEW GEORGE JORDAN EAF SUPPLY CHAIN LIMITED Director 2016-11-07 CURRENT 2007-10-25 Liquidation
MATTHEW GEORGE JORDAN EAF SUPPLY CHAIN HOLDINGS LIMITED Director 2016-11-07 CURRENT 2012-09-05 Active - Proposal to Strike off
MATTHEW GEORGE JORDAN BRIGHT GREEN INVESTMENTS LIMITED Director 2011-03-23 CURRENT 2011-03-23 Active
MATTHEW GEORGE JORDAN PROCURRI UK LIMITED Director 2001-03-22 CURRENT 1959-12-18 Active
THOMAS SEAN MURPHY EAF SUPPLY CHAIN HOLDINGS LIMITED Director 2016-11-07 CURRENT 2012-09-05 Active - Proposal to Strike off
THOMAS SEAN MURPHY ASVIDA UK LIMITED Director 2016-09-27 CURRENT 2013-03-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-01AP03SECRETARY APPOINTED MR WILLIAM PAUL FREDERICK BYE
2018-07-31TM02APPOINTMENT TERMINATED, SECRETARY MARK HESKETH
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2018-03-05AP01DIRECTOR APPOINTED MR PATRICK DAVID BOYDELL
2018-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 076443830007
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-20AP03SECRETARY APPOINTED MR MARK JAMES HESKETH
2017-09-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID KIDGER
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOOKWANG CHOO / 01/07/2016
2017-06-12RES15CHANGE OF NAME 09/06/2017
2017-06-12CERTNMCOMPANY NAME CHANGED TINGLOBAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/06/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 251414.966
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES
2017-03-03TM02APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOOKWANG KWANG CHOO / 01/07/2016
2016-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE JORDAN / 16/08/2016
2016-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOO KWANG CHOO / 01/07/2016
2016-07-13AP01DIRECTOR APPOINTED EDWARD FLACHBARTH
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR KOW YA
2016-07-12AP01DIRECTOR APPOINTED JOO KWANG CHOO
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR KOK WONG
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 251414.966
2016-05-24AR0123/05/16 FULL LIST
2016-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 076443830006
2016-02-29RES01ALTER ARTICLES 18/02/2016
2016-02-28AP03SECRETARY APPOINTED DAVID KIDGER
2016-02-28TM02APPOINTMENT TERMINATED, SECRETARY JOHN BIRT
2016-02-11AUDAUDITOR'S RESIGNATION
2016-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-10RES12VARYING SHARE RIGHTS AND NAMES
2016-02-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-30TM01APPOINTMENT TERMINATED, DIRECTOR CHIU TONG
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 076443830005
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 076443830004
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER HODSON
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GUTTERIDGE
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 251414.966
2015-06-01AR0123/05/15 FULL LIST
2015-05-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-01-24AP01DIRECTOR APPOINTED CHIU FAI TONG
2015-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CHEE WONG
2014-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-31AP03SECRETARY APPOINTED JOHN ROYFORD BIRT
2014-07-31TM02APPOINTMENT TERMINATED, SECRETARY DAVID GUTTERIDGE
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 251414.966
2014-06-30AR0123/05/14 FULL LIST
2014-06-05TM01APPOINTMENT TERMINATED, DIRECTOR HUGH STEWART
2014-06-05AA01PREVSHO FROM 31/05/2014 TO 31/12/2013
2014-06-05SH0108/05/14 STATEMENT OF CAPITAL GBP 251414.96
2014-05-20AP01DIRECTOR APPOINTED THOMAS SEAN MURPHY
2014-05-20AP01DIRECTOR APPOINTED CHEE KEONG WONG
2014-05-20AP01DIRECTOR APPOINTED KOW GAO YA YA
2014-05-20AP01DIRECTOR APPOINTED KOK KHUN WONG
2013-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-05-23AR0123/05/13 FULL LIST
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW VICKERS
2012-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-06-13AR0123/05/12 FULL LIST
2011-07-27AP04CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
2011-07-21AP04CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-07-11SH02SUB-DIVISION 28/06/11
2011-07-11AP01DIRECTOR APPOINTED MR HUGH JOHN PATRICK STEWART
2011-07-11AP01DIRECTOR APPOINTED PETER STRUAN HODSON
2011-07-11AP01DIRECTOR APPOINTED ANDREW JOHN VICKERS
2011-07-11RES13SECTION 175 / SUB-DIVISION OF CAPITAL 28/06/2011
2011-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-11SH0128/06/11 STATEMENT OF CAPITAL GBP 147333.333
2011-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-21RES15CHANGE OF NAME 20/06/2011
2011-06-21CERTNMCOMPANY NAME CHANGED INGLEBY (1865) LIMITED CERTIFICATE ISSUED ON 21/06/11
2011-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING
2011-06-20AP03SECRETARY APPOINTED MR DAVID JAMES GUTTERIDGE
2011-06-20AP01DIRECTOR APPOINTED MR MATHEW GEORGE JORDAN
2011-06-20AP01DIRECTOR APPOINTED MR DAVID JAMES GUTTERIDGE
2011-05-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PROCURRI EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PROCURRI EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-10 Outstanding BARCLAYS BANK PLC
2015-10-13 Outstanding BARCLAYS BANK PLC
2015-10-05 Outstanding BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2011-07-06 Satisfied NVM PRIVATE EQUITY LIMITED
COMPOSITE GUARANTEE AND DEBENTURE 2011-07-02 Satisfied DAVID JAMES GUTTERIDGE
DEBENTURE 2011-06-28 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of PROCURRI EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROCURRI EUROPE LIMITED
Trademarks
We have not found any records of PROCURRI EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROCURRI EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PROCURRI EUROPE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where PROCURRI EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PROCURRI EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PROCURRI EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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