Company information:
Netalogue Procurement Limited (No: 03662910)
Address: 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS, UNITED KINGDOM
Status: Active
Incorporated: 11-May-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 58290 - Other software publishing
Current Director: DAVID PETER GROSVENOR ( DOB: Jun-1960 From: Dec-2019 )
Current Director: ANDREW LAWRENCE PORTER ( DOB: Sep-1961 From: Apr-2021 )
Current Director: ANDREW LAWRENCE PORTER ( DOB: Sep-1961 From: Apr-2021 )
Current Director: ANDREW LAWRENCE PORTER ( DOB: Sep-1961 From: Apr-2021 )
Current Director: ANDREW LAWRENCE PORTER ( DOB: Sep-1961 From: Apr-2021 )
Current Director: ANDREW LAWRENCE PORTER ( DOB: Sep-1961 From: Apr-2021 )
Current Director: JAKOB VESTERGAARD KURUBACAK ( DOB: Aug-1966 From: Dec-2022 )
Current Director: JAKOB VESTERGAARD KURUBACAK ( DOB: Aug-1966 From: Dec-2022 )
Resigned Director: RICHARD JOHN CONDON ( DOB: Nov-1970 From: Nov-1998 To: May-2017 )
Resigned Director: MICHAEL JOHN CORNELL ( DOB: Nov-1957 From: Dec-2019 To: Apr-2021 )
Resigned Director: JOHN FRANCIS FAY ( DOB: Sep-1965 From: Apr-2021 To: May-2022 )
Resigned Director: DAVID PETER GROSVENOR ( DOB: Jun-1960 From: Dec-2019 To: Dec-2022 )
Resigned Director: RICHARD GWYN PHILLIPS ( DOB: Jan-1942 From: Oct-2000 To: Sep-2004 )
Resigned Director: ANDREW ROBATHAN ( DOB: Dec-1972 From: Nov-1998 To: Dec-2019 )
Resigned Director: EDWARD FLINT SEATON ( DOB: May-1953 From: Dec-2019 To: Apr-2021 )
Resigned Director: CRAIG WILLIAMS ( DOB: Aug-1973 From: Nov-1998 To: Dec-2019 )
Resigned Secretary: CARGIL MANAGEMENT SERVICES LIMITED ( From: Jan-2014 To: Mar-2020 )
Resigned Secretary: RICHARD JOHN CONDON ( DOB: Nov-1970 From: Nov-1998 To: Jan-2014 )
Resigned Secretary: EDWARD FLINT SEATON ( From: Feb-2020 To: Apr-2021 )
Persons of Significant Control:
Netalogue Technologies Limited, 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)