Theprocurementco Ltd
- Company number
- 09276636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2014
- Nature of business
- Other food services
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, Robin Ronald | Director | 29 Oct 2024 | 30 Jul 2026 |
| SHARPE, Gareth Jonathan | Director | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas James Taplin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 29 Oct 2024 |
| Mr Richard Frederick Wilcox | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 29 Oct 2024 |
| Foodbuy Europe Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £141,761 | £57,634 | 2 |
| 31 Mar 2023 | £99,273 | £32,545 | 2 |
| 31 Mar 2022 | £128,805 | £105,832 | 2 |
| 31 Mar 2021 | £68,851 | £118,578 | 0 |
| 31 Mar 2020 | £74,702 | £89,230 | 3 |
| 31 Mar 2019 | £121,004 | £56,241 | 3 |
| 31 Mar 2018 | £227,520 | - | - |
| 31 Mar 2017 | £176,192 | - | - |
| 31 Mar 2016 | £47,451 | - | - |
| 31 Mar 2015 | - | - | - |
Connections
Directors’ other companies
- SHARPE, Gareth Jonathan - Director at Compass Contracts UK Limited
- SHARPE, Gareth Jonathan - Director at Payne & Gunter Limited
- SHARPE, Gareth Jonathan - Director at Compass Catering Services Limited
- SHARPE, Gareth Jonathan - Director at Compass Experience Limited
- SHARPE, Gareth Jonathan - Director at Peter Parfitt Leisure Overseas Travel Limited
- SHARPE, Gareth Jonathan - Director at Ultimate Experience Limited
- SHARPE, Gareth Jonathan - Director at Blue Apple Catering Holdings Limited
- SHARPE, Gareth Jonathan - Director at To Go Limited
- SHARPE, Gareth Jonathan - Director at To Go Micro Kitchens Limited
- SHARPE, Gareth Jonathan - Director at Fairfield Catering Company Limited
Companies at the same address
- Elvendon Restaurants Limited (05352006)
- Morvend Limited (02292634)
- To Go Group Limited (09786110)
- To Go Limited (03843161)
- To Go Micro Kitchens Limited (09790054)
- V H Graddon & Sons Vending Limited (00915003)
- Vending Enterprises Limited (00978024)