PURUS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePURUS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06300447
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PURUS LTD?

    • Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PURUS LTD located?

    Registered Office Address
    Office 39 Anglo House
    Worcester Road
    DY13 9AW Stourport-On-Severn
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PURUS LTD?

    Previous Company Names
    Company NameFromUntil
    PURUS UK LIMITEDJul 03, 2007Jul 03, 2007

    What are the latest accounts for PURUS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for PURUS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 03, 2026
    Next Confirmation Statement DueJul 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2025
    OverdueYes

    What are the latest filings for PURUS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    8 pagesAA

    Secretary's details changed for Mr Simon John Ewen Hector on Mar 01, 2026

    1 pagesCH03

    Confirmation statement made on Jul 03, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Suite 7 Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ England to Office 39 Anglo House Worcester Road Stourport-on-Severn Worcestershire DY13 9AW on Jun 20, 2025

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2024

    8 pagesAA

    Accounts for a small company made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 063004470001 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O Fairway Accountants Suite 5, Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ England to Suite 7 Old Anglo House Mitton Street Stourport-on-Severn Worcestershire DY13 9AQ on Jul 05, 2021

    1 pagesAD01

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    10 pagesAA

    Termination of appointment of John Anthony Bingham as a director on Jul 31, 2020

    1 pagesTM01

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    9 pagesAA

    Registration of charge 063004470001, created on Jul 19, 2019

    12 pagesMR01

    Confirmation statement made on Jul 03, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 03, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    7 pagesAA

    Who are the officers of PURUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HECTOR, Simon John Ewen
    Anglo House
    Worcester Road
    DY13 9AW Stourport-On-Severn
    Office 39
    Worcestershire
    United Kingdom
    Secretary
    Anglo House
    Worcester Road
    DY13 9AW Stourport-On-Severn
    Office 39
    Worcestershire
    United Kingdom
    189560820001
    SPANBERG, Karin Rebecka
    Anglo House
    Worcester Road
    DY13 9AW Stourport-On-Severn
    Office 39
    Worcestershire
    England
    Director
    Anglo House
    Worcester Road
    DY13 9AW Stourport-On-Severn
    Office 39
    Worcestershire
    England
    SwedenSwedish160836380001
    HT CORPORATE SERVICES LTD
    Innovation Centre
    Gallows Hill
    CV34 9AE Warwick
    Box 3942
    Warwickshire
    United Kingdom
    Secretary
    Innovation Centre
    Gallows Hill
    CV34 9AE Warwick
    Box 3942
    Warwickshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02796173
    117477970025
    BINGHAM, John Anthony
    c/o Fairway Accountants
    Mitton Street
    DY13 9AQ Stourport-On-Severn
    Suite 5, Old Anglo House
    Worcestershire
    England
    Director
    c/o Fairway Accountants
    Mitton Street
    DY13 9AQ Stourport-On-Severn
    Suite 5, Old Anglo House
    Worcestershire
    England
    United KingdomBritish167357730001
    BRADBOURNE, Peter
    c/o Fairway Management
    Old Anglo House
    Mitton Street
    DY13 9AQ Stourport On Severn
    Suite 5
    Worcestershire
    England
    Director
    c/o Fairway Management
    Old Anglo House
    Mitton Street
    DY13 9AQ Stourport On Severn
    Suite 5
    Worcestershire
    England
    United KingdomBritish127728610001
    LUNDIN, Nils Goran
    c/o C/O Ebs Ltd
    Gallows Hill
    Box 3942
    CV34 9AE Warwick
    Innovation Centre
    Director
    c/o C/O Ebs Ltd
    Gallows Hill
    Box 3942
    CV34 9AE Warwick
    Innovation Centre
    SwedenSwedish122706550001
    WILLIAMS, Martin Christopher
    The Old Vicarage
    Moreton Morrell
    CV35 9AT Warwick
    Director
    The Old Vicarage
    Moreton Morrell
    CV35 9AT Warwick
    United KingdomBritish2200190001

    Who are the persons with significant control of PURUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bls Industries Ab
    Dragongaton
    Se-271 39
    Sodra
    Ystad
    Sweden
    Apr 06, 2016
    Dragongaton
    Se-271 39
    Sodra
    Ystad
    Sweden
    No
    Legal FormLimited Company
    Country RegisteredSweden
    Legal AuthoritySwedish Companies Act 2005
    Place RegisteredSwedish Companies House
    Registration Number556361-1887
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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