PURE NATURAL PRODUCTS LIMITED
Overview
| Company Name | PURE NATURAL PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03936610 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PURE NATURAL PRODUCTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PURE NATURAL PRODUCTS LIMITED located?
| Registered Office Address | 25 Old Lincoln Road Caythorpe NG32 3DF Grantham Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURE NATURAL PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DERMATOLOGICS OTC (UK) LIMITED | Feb 29, 2000 | Feb 29, 2000 |
What are the latest accounts for PURE NATURAL PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for PURE NATURAL PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for PURE NATURAL PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Charles Douglas Clarke on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Clarke on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Paul Clarke on Jul 22, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of PURE NATURAL PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SORIANO DE CLARKE, Amparo | Secretary | 25 Old Lincoln Rd Caythorpe NG32 3DF Grantham Breakspeare Lincolnshire | Spanish | 71279490002 | ||||||
| CLARKE, Charles Douglas | Director | Windlesham Avenue BN1 3AH Brighton 10 England | United Kingdom | British | 71826450008 | |||||
| CLARKE, John | Director | 25 Old Lincoln Rd Caythorpe NG32 3DF Grantham Breakspeare Lincolnshire | United Kingdom | British | 71455650002 | |||||
| CLARKE, Paul | Director | Abbey Lane Hinton Charterhouse BA2 7TD Bath Priory Cottage England | England | British | 125138600005 | |||||
| SORIANO DE CLARKE, Amparo | Director | 25 Old Lincoln Rd Caythorpe NG32 3DF Grantham Breakspeare Lincolnshire | England | Spanish | 71279490002 | |||||
| SELBY, Marie Annette | Secretary | 21 Church Street Long Bennington NG23 5EN Newark Nottinghamshire | British | 57084250002 | ||||||
| SELBY, Andrew Gerard | Director | 21 Church Street Long Bennington NG23 5EN Newark Nottinghamshire | United Kingdom | British | 57084240003 |
Who are the persons with significant control of PURE NATURAL PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amparo Soriano De Clarke | Apr 06, 2016 | 25 Old Lincoln Road Caythorpe NG32 3DF Grantham Lincolnshire | No |
Nationality: Spanish Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0