Proqure Ltd

Company Name	Proqure Ltd
Directors	Ian Jeremy Miller and Kevin Bustard
Company Status	Active
Company Number	10408161
Category	Private Limited Company
Incorporation Date	3 October 2016(7 years, 6 months ago)
Previous Name	AMAC Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Jeremy Miller
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 December 2016(2 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Essex Road Maldon Essex CM9 6JH

Director Name	Mr Kevin Bustard
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 October 2019(3 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodland Place Hurricane Way Wickford Essex SS11 8YB

Director Name	Mr Joanne Kay McPherson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(2 months after company formation)
Appointment Duration	4 months (resigned 10 April 2017)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	35 The Dairy Grounds Shutford Oxfordshire OX15 6PN

Director Name	Mr Christopher James Lofting
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2016(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Chancellors Road Stevenage Herts SG1 4TZ

Director Name	Mr Adrian Trevor Hensby
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2018(2 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street London Greater London WC2H 9JQ

Location

Registered Address	Woodland Place Hurricane Way Wickford Essex SS11 8YB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 January 2024 (2 months, 3 weeks ago)
Next Return Due	3 February 2025 (9 months, 3 weeks from now)

Filing History

30 July 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
21 May 2020	Change of name notice (2 pages)
21 May 2020	Resolutions RES15 ‐ Change company name resolution on 2020-03-03 (2 pages)
20 January 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
13 January 2020	Termination of appointment of Christopher James Lofting as a director on 10 January 2020 (1 page)
13 January 2020	Termination of appointment of Adrian Trevor Hensby as a director on 10 January 2020 (1 page)
17 December 2019	Confirmation statement made on 17 December 2019 with updates (4 pages)
22 October 2019	Appointment of Mr Kevin Bustard as a director on 21 October 2019 (2 pages)
30 July 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
1 April 2019	Registered office address changed from 103 Chancellors Road Stevenage Herts SG1 4TZ United Kingdom to Woodland Place Hurricane Way Wickford Essex SS11 8YB on 1 April 2019 (1 page)
1 March 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
5 December 2018	Appointment of Mr Adrian Trevor Hensby as a director on 5 December 2018 (2 pages)
19 July 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
12 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
12 November 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
19 April 2017	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 103 Chancellors Road Stevenage Herts SG1 4TZ on 19 April 2017 (1 page)
19 April 2017	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 103 Chancellors Road Stevenage Herts SG1 4TZ on 19 April 2017 (1 page)
10 April 2017	Termination of appointment of Adrian Trevor Hensby as a director on 10 April 2017 (1 page)
10 April 2017	Termination of appointment of Adrian Trevor Hensby as a director on 10 April 2017 (1 page)
10 April 2017	Termination of appointment of Joanne Kay Mcpherson as a director on 10 April 2017 (1 page)
10 April 2017	Termination of appointment of Joanne Kay Mcpherson as a director on 10 April 2017 (1 page)
5 December 2016	Appointment of Mr Ian Miller as a director on 5 December 2016 (2 pages)
5 December 2016	Appointment of Mr Christopher Lofting as a director on 5 December 2016 (2 pages)
5 December 2016	Appointment of Mr Christopher Lofting as a director on 5 December 2016 (2 pages)
5 December 2016	Appointment of Mr Ian Miller as a director on 5 December 2016 (2 pages)
5 December 2016	Appointment of Mr Joanne Kay Mcpherson as a director on 5 December 2016 (2 pages)
5 December 2016	Appointment of Mr Joanne Kay Mcpherson as a director on 5 December 2016 (2 pages)
3 October 2016	Incorporation Statement of capital on 2016-10-03 GBP 100 (27 pages)
3 October 2016	Incorporation Statement of capital on 2016-10-03 GBP 100 (27 pages)

Proqure Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Essex Businesses