PURUS LTD
Overview
| Company Name | PURUS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06300447 |
| 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 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 Address | No |
What were the previous names of PURUS LTD?
| Company Name | From | Until |
|---|---|---|
| PURUS UK LIMITED | Jul 03, 2007 | Jul 03, 2007 |
What are the latest accounts for PURUS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for PURUS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | Yes |
What are the latest filings for PURUS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 8 pages | AA | ||
Secretary's details changed for Mr Simon John Ewen Hector on Mar 01, 2026 | 1 pages | CH03 | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 063004470001 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
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 pages | AD01 | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||
Termination of appointment of John Anthony Bingham as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Registration of charge 063004470001, created on Jul 19, 2019 | 12 pages | MR01 | ||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jul 03, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of PURUS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HECTOR, Simon John Ewen | Secretary | Anglo House Worcester Road DY13 9AW Stourport-On-Severn Office 39 Worcestershire United Kingdom | 189560820001 | |||||||||||
| SPANBERG, Karin Rebecka | Director | Anglo House Worcester Road DY13 9AW Stourport-On-Severn Office 39 Worcestershire England | Sweden | Swedish | 160836380001 | |||||||||
| HT CORPORATE SERVICES LTD | Secretary | Innovation Centre Gallows Hill CV34 9AE Warwick Box 3942 Warwickshire United Kingdom |
| 117477970025 | ||||||||||
| BINGHAM, John Anthony | Director | c/o Fairway Accountants Mitton Street DY13 9AQ Stourport-On-Severn Suite 5, Old Anglo House Worcestershire England | United Kingdom | British | 167357730001 | |||||||||
| BRADBOURNE, Peter | Director | c/o Fairway Management Old Anglo House Mitton Street DY13 9AQ Stourport On Severn Suite 5 Worcestershire England | United Kingdom | British | 127728610001 | |||||||||
| LUNDIN, Nils Goran | Director | c/o C/O Ebs Ltd Gallows Hill Box 3942 CV34 9AE Warwick Innovation Centre | Sweden | Swedish | 122706550001 | |||||||||
| WILLIAMS, Martin Christopher | Director | The Old Vicarage Moreton Morrell CV35 9AT Warwick | United Kingdom | British | 2200190001 |
Who are the persons with significant control of PURUS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bls Industries Ab | Apr 06, 2016 | Dragongaton Se-271 39 Sodra Ystad Sweden | No | ||||||||||
| |||||||||||||
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