PURICO (UK) LIMITED
Overview
| Company Name | PURICO (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05851700 |
| 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 PURICO (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PURICO (UK) LIMITED located?
| Registered Office Address | Environment House 1 St. Marks Street NG3 1DE Nottingham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PURICO (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PURICO (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2024 |
| Overdue | No |
What are the latest filings for PURICO (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roy Stewart Mochor as a director on Jun 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kinga Zaneta Drazdzewska as a director on Jun 21, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anil Puri as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Allen Young as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Registered office address changed from Environment House, 6 Union Road Nottingham Nottinghamshire NG3 1FH to Environment House 1 st. Marks Street Nottingham NG3 1DE on Sep 18, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Notification of Purico Group Limited as a person with significant control on Jun 20, 2017 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of PURICO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M M SECRETARIAT LIMITED | Secretary | 6 Union Road NG3 1FH Nottingham Environment House United Kingdom |
| 6045880001 | ||||||||||
| DRAZDZEWSKA, Kinga Zaneta | Director | 1 St. Marks Street NG3 1DE Nottingham Environment House United Kingdom | England | Polish | Company Director | 267215880001 | ||||||||
| YOUNG, Stephen Allen | Director | 1 St. Marks Street NG3 1DE Nottingham Environment House United Kingdom | England | British | Company Director | 268329940001 | ||||||||
| HOLT, Edward | Director | 4 Engledene Sharples BL1 7DU Bolton Lancashire | England | British | Manager | 6404120001 | ||||||||
| MOCHOR, Roy Stewart | Director | 1 St. Marks Street NG3 1DE Nottingham Environment House United Kingdom | England | British | Director | 25010330001 | ||||||||
| PURI, Anil | Director | 1 St. Marks Street NG3 1DE Nottingham Environment House United Kingdom | England | Indian | Director | 68346070005 |
Who are the persons with significant control of PURICO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Purico Group Limited | Jun 20, 2017 | Union Road NG3 1FH Nottingham Environment House England | No | ||||||||||
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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