Active
Company Information for PURECIRCLE COMPANY UK LIMITED
INGREDION HOUSE MANCHESTER GREEN, 339 STYAL ROAD, MANCHESTER, M22 5LW,
|
Company Registration Number
08488843
Private Limited Company
Active |
Company Name | |
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PURECIRCLE COMPANY UK LIMITED | |
Legal Registered Office | |
INGREDION HOUSE MANCHESTER GREEN 339 STYAL ROAD MANCHESTER M22 5LW Other companies in RG41 | |
Company Number | 08488843 | |
---|---|---|
Company ID Number | 08488843 | |
Date formed | 2013-04-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-11-06 10:44:06 |
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Officer | Role | Date Appointed |
---|---|---|
INTERTRUST (UK) LIMITED |
||
SUZANNA COLLETTE BANCROFT |
||
MAGOMET MALSAGOV |
||
RAKESH RANJAN SINHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORDI JAUME FERRE |
Director | ||
ATILANO ROLANDO GOMEZ |
Director | ||
WILLIAM GEORGE MITCHELL |
Director |
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INTREPID VENTURES UK HOLDINGS LIMITED | Company Secretary | 2018-02-14 | CURRENT | 2018-02-14 | Active - Proposal to Strike off | |
BREP ASIA II MILPERRA UK HOLDCO LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
INSPIRED EDUCATION HOLDINGS LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2016-09-23 | Active | |
REDDAM HOUSE (BERKSHIRE) LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2014-06-19 | Active | |
REDDAM HOUSE EVENTS LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2015-01-13 | Active - Proposal to Strike off | |
INSPIRED EUROPE HOLDINGS LTD | Company Secretary | 2017-01-13 | CURRENT | 2014-10-16 | Active | |
INSPIRED UK HOLDINGS LIMITED | Company Secretary | 2017-01-13 | CURRENT | 2016-08-19 | Active | |
NCO (THREE) LIMITED | Company Secretary | 2016-08-23 | CURRENT | 2012-07-04 | Liquidation | |
DIGITAL LONDON LIMITED | Company Secretary | 2016-08-10 | CURRENT | 2016-02-02 | Active | |
HERSHEY UK FINANCE LIMITED | Company Secretary | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
HERSHEY UK HOLDING LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
WALDORF CNS (I) LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2005-01-25 | Active | |
WALDORF CNS (II) LIMITED | Company Secretary | 2014-03-24 | CURRENT | 2003-10-06 | Active | |
ARCTIC BLUE CAPITAL LTD | Company Secretary | 2014-03-18 | CURRENT | 2014-03-18 | Liquidation | |
FIBERWEB BRAZIL LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2009-06-04 | Dissolved 2014-03-25 | |
BLACKRIVER HOLDING LIMITED | Company Secretary | 2014-01-29 | CURRENT | 2014-01-29 | Dissolved 2015-04-07 | |
OMNI CAPITAL HNW LOANS LIMITED | Company Secretary | 2013-10-01 | CURRENT | 2013-10-01 | Dissolved 2016-07-05 | |
LOGICOR EUROPE LTD | Company Secretary | 2013-07-19 | CURRENT | 2012-12-11 | Active | |
CEVA INVESTMENTS LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2006-10-25 | Active | |
BENAVI INVESTMENTS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2014-07-22 | |
BUSUU LIMITED | Company Secretary | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
CHEMICALS AND LUBRICANTS TRADING LIMITED | Company Secretary | 2011-09-01 | CURRENT | 1999-09-16 | Dissolved 2014-05-20 | |
SKILLSOFT NETG LIMITED | Company Secretary | 2010-06-21 | CURRENT | 1979-07-20 | Dissolved 2014-01-15 | |
CAMOMILE ALZETTE INVESTMENTS (UK) LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2005-11-22 | Converted / Closed | |
CAMOMILE PEARL (UK) LIMITED | Company Secretary | 2009-08-14 | CURRENT | 2007-11-09 | Converted / Closed | |
PURECIRCLE (UK) LIMITED | Director | 2016-07-06 | CURRENT | 2011-08-23 | Active | |
PURECIRCLE (UK) LIMITED | Director | 2016-07-06 | CURRENT | 2011-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED ROANNA WONG MIN-EE | ||
APPOINTMENT TERMINATED, DIRECTOR CHIN YOONG FOO | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR SUK GU KIM | ||
DIRECTOR APPOINTED MR. YEOH KEAT LI | ||
AP01 | DIRECTOR APPOINTED MR. YEOH KEAT LI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUK GU KIM | |
CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/06/21 TO 30/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/21 FROM Unit 140 Wharfedale Road Winnersh Triangle Wokingham RG41 5RB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNA COLLETTE BANCROFT | |
AP01 | DIRECTOR APPOINTED SUK GU KIM | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2013-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | |
AD02 | Register inspection address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | Resolutions passed:
| |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084888430002 | |
PSC02 | Notification of Ingredion Incorporated as a person with significant control on 2020-07-01 | |
PSC07 | CESSATION OF PURECIRCLE (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-08-07 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGOMET MALSAGOV | |
AP01 | DIRECTOR APPOINTED MR CHIN YOONG FOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAKESH RANJAN SINHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH RANJAN SINHA / 01/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGOMET MALSAGOV / 01/03/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM Unit 135 Wharfdale Road Iq Winnersh Reading RG41 5RB | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | Resolutions passed:
| |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
AD02 | Register inspection address changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2017-01-20 | |
AD03 | Registers moved to registered inspection location of 11 Old Jewry 7th Floor London EC2R 8DU | |
AD04 | Register(s) moved to registered office address Unit 135 Wharfdale Road Iq Winnersh Reading RG41 5RB | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ATILANO ROLANDO GOMEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORDI JAUME FERRE | |
AP01 | DIRECTOR APPOINTED MS SUZANNA COLLETTE BANCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GEORGE MITCHELL | |
AP01 | DIRECTOR APPOINTED MR RAKESH RANJAN SINHA | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084888430001 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084888430002 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 15/04/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084888430001 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ATILANO ROLANDO GOMEZ / 15/04/2013 | |
AA01 | CURREXT FROM 30/04/2014 TO 30/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE MITCHELL / 15/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAGOMET MALSAGOV / 15/04/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDI JAUME FERRE / 15/04/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM UNIT 135 WHARFDALE ROAD IQ WINNERISH READING RG41 5RB UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JORDI JAUME FERRE / 17/04/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. (TRADING AS RABOBANK INTERNATIONAL), LONDON BRANCH | ||
Satisfied | MACQUARIE BANK LIMITED (LONDON BRANCH) |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PURECIRCLE COMPANY UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |