PURETE PROVENCE LIMITED
Overview
| Company Name | PURETE PROVENCE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08075330 |
| 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 PURETE PROVENCE LIMITED?
- Administration of financial markets (66110) / Financial and insurance activities
Where is PURETE PROVENCE LIMITED located?
| Registered Office Address | The White House Mill Road Goring RG8 9DD Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURETE PROVENCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAGNIC LIMITED | May 18, 2012 | May 18, 2012 |
What are the latest accounts for PURETE PROVENCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for PURETE PROVENCE LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for PURETE PROVENCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Maureen Daggar-Nickson as a director on Jun 23, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Maureen Daggar-Nickson on May 18, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anthony Daggar-Nickson on May 18, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of PURETE PROVENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTIMER BURNETT LTD | Secretary | Mill Road Goring RG8 9DD Reading The White House Berkshire England |
| 81180600001 | ||||||||||
| DAGGAR-NICKSON, Anthony | Director | Mill Road Goring RG8 9DJ Reading 12 Waltham Court England | England | British | 169256910003 | |||||||||
| DAGGAR-NICKSON, Maureen | Director | Mill Road Goring RG8 9DJ Reading 12 Waltham Court England | England | British | 201773250003 |
Who are the persons with significant control of PURETE PROVENCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Daggar-Nickson | Apr 06, 2016 | Mill Road Goring RG8 9DJ Reading 12 Waltham Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Maureen Daggar-Nickson | Apr 06, 2016 | Mill Road Goring RG8 9DJ Reading 12 Waltham Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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