PROCURELED LTD

active Company number 04376065

Private Limited by Shares · Incorporated on 18th Feb 2002

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SIC code: 27400
Registered office: Birmingham, B1 3NJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2023

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Overview

PROCURELED LTD is a private limited by shares company based in Birmingham. It was incorporated on 18th Feb 2002 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of electric lighting equipment.

1 Director View directors

2 Companies at address View all 1738 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

27400 — Manufacture of electric lighting equipment

Property intelligence

Latest sale price in B1 3NJ £575,000 as of 31st Mar 2023 View postcode page

Average price (all time) £638,979

Average price (since 2016) £610,705

Property sales recorded 12

Property sales since 2016 11

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Taylor	Director	5th Jan 2009	This company	English	View profile
Simon Taylor	Corporate PSC	1st Jun 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
BENJI'S HOUSE LTD	12263457	15th Oct 2019	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 18th Feb 2002
Company type: Private Limited by Shares
SIC code: 27400
Accounts category: Micro Entity
Next accounts due: 30th Sep 2023
Last accounts made up: 31st Dec 2021
Accounting reference date: 31st Dec

Timeline

18th Feb 2002 Company incorporated
18th Feb 2002 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
18th Feb 2002 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
18th Feb 2002 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
18th Feb 2002 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
18th Feb 2002 WATERLOW REGISTRARS LIMITED appointed as Corporate secretary
18th Feb 2002 Christopher Read appointed as Director
31st Mar 2002 Claes Ryden appointed as Director
1st Apr 2002 Ronny Forsberg appointed as Director
1st May 2002 Kristev Issal appointed as Director
1st Oct 2003 Svante Lundbrink appointed as Director
1st Oct 2003 Per Sundqvist appointed as Director
7th Nov 2003 Ronny Forsberg resigned as Director
7th Nov 2003 Kristev Issal resigned as Director
30th Nov 2003 Christopher Read resigned as Director
25th Sep 2005 Claes Ryden resigned as Director
25th Sep 2005 Anders Berg appointed as Director
1st Dec 2006 Svante Lundbrink resigned as Director
24th Oct 2007 Anders Berg resigned as Director
24th Oct 2007 Matthew Godfrey appointed as Director
8th Jan 2008 BIRD LUCKIN STATUTORY SERVICES LIMITED appointed as Corporate secretary
8th Jan 2008 BIRD LUCKIN STATUTORY SERVICES LIMITED resigned as Corporate secretary
8th Jan 2008 WATERLOW REGISTRARS LIMITED resigned as Corporate secretary
8th Jan 2008 Martin Malmros appointed as Director
1st Dec 2008 Per Sundqvist resigned as Director
1st Jan 2009 Matthew Godfrey resigned as Director
1st Jan 2009 Fredrik Sventelius appointed as Director
5th Jan 2009 Simon Taylor appointed as Director
1st Mar 2010 Suzanne Johnson appointed as Secretary
30th Sep 2012 Fredrik Sventelius resigned as Director
30th Sep 2012 Suzanne Johnson resigned as Secretary
2nd Feb 2015 Anders Svensson appointed as Director
1st Jun 2016 Simon Taylor appointed as Corporate PSC
19th Dec 2016 Martin Malmros resigned as Director
4th Jun 2017 Anders Svensson resigned as Director
4th Jun 2017 Per Lindeberg appointed as Director
31st Dec 2017 Per Lindeberg resigned as Director
18th Feb 2022 Confirmation statement made up
30th Sep 2023 Next accounts due

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