PURECIRCLE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PURECIRCLE (UK) LIMITED
COMPANY NUMBER
07749843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
23/08/2011
(13 years and 4 months old)
WEBSITE
www.purecircle.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M22 5LW
Telephone: 01189485000
TPS: No
Ingredion House
Manchester Green
Manchester
M22 5LW
M22 5LW
Telephone: 9485000
Unit 140
Wharfedale Road
Winnersh
Wokingham, Berkshire
RG41 5RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURECIRCLE LTD | N/A | N/A |
| PURECIRCLE (UK) LIMITED | Active - Accounts Filed | View Report |
| PURECIRCLE COMPANY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PURECIRCLE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PURECIRCLE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURECIRCLE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/08/2011 - Present (13 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 172 |
View Report |
|
23/08/2011 - Present (13 years and 4 months) Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PURECIRCLE LTD | N/A | N/A |
| PURECIRCLE (UK) LIMITED | Active - Accounts Filed | View Report |
| PURECIRCLE COMPANY UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 31/08/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 14/04/2023 | New Board Member Roanna Wong Min-Ee (930780516) Appointed |
| 12/04/2023 | Chin Yoong Foo (926560219) has left the board |
| 08/01/2023 | New Accounts filed |
| 10/10/2022 | Suk Gu Kim (928282203) has left the board |
| 10/10/2022 | New Board Member Yeoh Keat Li (930085159) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 07/05/2021 | New Board Member Suk Gu Kim (928282203) Appointed |
| 07/05/2021 | Change in Reg. Office |
| 25/09/2020 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 17/01/2020 | Magomet Malsagov (916252196) has left the board |
| 30/12/2019 | Rakesh Ranjan Sinha (921066983) has left the board |
| 30/12/2019 | New Board Member Chin Yoong Foo (926560219) Appointed |
| 24/09/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 05/03/2018 | Change in Reg. Office |
| 05/11/2017 | New Accounts filed |
| 01/09/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 22/09/2016 | New Annual Return filed |
| 02/09/2016 | Jordi Jaume Ferre (916252197) has left the board |
| 04/08/2016 | New Board Member Suzanna Collette Bancroft (921138425) Appointed |
| 25/07/2016 | William George Mitchell (907200374) has left the board |
| 25/07/2016 | New Board Member Rakesh Ranjan Sinha (921066983) Appointed |
| 25/07/2016 | New Accounts filed |
| 01/09/2015 | New Annual Return filed |
| 14/07/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 14/07/2015 | INTERTRUST (UK) LIMITED (918907917) has left the board |
| 14/04/2015 | New Accounts filed |
| 20/09/2014 | New Annual Return filed |
| 07/07/2014 | INTERTRUST HOLDINGS (UK) LIMITED (912663168) has left the board |
| 07/07/2014 | New Company Secretary INTERTRUST (UK) LIMITED (918907917) Appointed |
| 16/06/2014 | New Accounts filed |
| 19/05/2014 | INTERTRUST HOLDINGS (UK) LIMITED (916252195) has left the board |
| 19/05/2014 | New Company Secretary INTERTRUST HOLDINGS (UK) LIMITED (912663168) Appointed |
| 31/08/2013 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 17/09/2012 | New Annual Return filed |
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