PROCURISTICS LTD

169 GULSON ROAD, COVENTRY  CV1 2HZ
  • Active
  • Private Limited Company
  • Company No. 08427737
  • Last Updated: 01 Mar 2024

Company Profile

PROCURISTICS LTD was incorporated on Monday, March 4, 2013 as a Private Limited Company with registered address in COVENTRY. PROCURISTICS LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 11 years 6 months and 17 days.

Name PROCURISTICS LTD
Company number 08427737
Company type Private Limited Company
Incorporation date 04 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address 169 GULSON ROAD
COVENTRY
CV1 2HZ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Maryam Abdul Razaq Nationality: British Dates: Thursday, January 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Muhammad Asad Iqbal Nationality: British Dates: Friday, October 7, 2022 - Thursday, January 5, 2023
ownership of shares 75 to 100 percent
Mr. Rashid Mehmood Nationality: Pakistani Dates: Wednesday, April 6, 2016 - Friday, October 7, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr. Muhammad Asad Iqbal Nationality: British,Pakistani Dates: Wednesday, April 6, 2016 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 11 April 2017
Last confirmation statement dated 14 March 2016

Mortgages

No mortgages have been registered against PROCURISTICS LTD.

Previous Names

Name Change Date
PROCURISTICS LTD 04 Mar 2013