PURE NATUR UK LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePURE NATUR UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13173870
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PURE NATUR UK LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PURE NATUR UK LTD located?

    Registered Office Address
    Unit 6 The School House
    St Mary's Business Centre, 66-70 Bourne Road
    DA5 1LU Bexley
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURE NATUR UK LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2022

    What are the latest filings for PURE NATUR UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Pure Functionals B.V. as a director on Feb 06, 2023

    1 pagesTM01

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    10 pagesAA

    Appointment of Pomfrey Creed Accountants Ltd as a secretary on Aug 08, 2021

    2 pagesAP03

    Confirmation statement made on Aug 09, 2021 with updates

    4 pagesCS01

    Appointment of Pure Functionals B.V. as a director on Aug 08, 2021

    2 pagesAP02

    Notification of Rhys Tombling as a person with significant control on Aug 08, 2021

    2 pagesPSC01

    Appointment of Mr Rhys Tombling as a director on Aug 09, 2021

    2 pagesAP01

    Termination of appointment of Christopher David Bibby as a director on Aug 09, 2021

    1 pagesTM01

    Cessation of Christopher David Bibby as a person with significant control on Aug 09, 2021

    1 pagesPSC07

    Confirmation statement made on Feb 22, 2021 with updates

    4 pagesCS01

    Termination of appointment of Patrick Gavin as a director on Feb 03, 2021

    1 pagesTM01

    Cessation of Patrick Gavin as a person with significant control on Feb 03, 2021

    1 pagesPSC07

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 02, 2021

    Statement of capital on Feb 02, 2021

    • Capital: GBP 2
    SH01

    Who are the officers of PURE NATUR UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POMFREY CREED ACCOUNTANTS LTD
    The School House
    St Mary's Business Centre, 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    Secretary
    The School House
    St Mary's Business Centre, 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    134075130032
    TOMBLING, Rhys
    The School House
    St Mary's Business Centre, 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    Director
    The School House
    St Mary's Business Centre, 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    United KingdomBritish259366980001
    BIBBY, Christopher David
    The School House
    St Mary's Business Centre, 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    Director
    The School House
    St Mary's Business Centre, 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    EnglandBritish115109680001
    GAVIN, Patrick Liam, Mr.
    The School House
    St Mary's Business Centre, 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    Director
    The School House
    St Mary's Business Centre, 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    United KingdomBritish249623910001
    PURE FUNCTIONALS B.V.
    Overschiestraat
    Amsterdam 1062xd
    65
    Netherlands
    Director
    Overschiestraat
    Amsterdam 1062xd
    65
    Netherlands
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDUTCH
    Registration Number77944127
    286059430001

    Who are the persons with significant control of PURE NATUR UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rhys Tombling
    The School House
    St Mary's Business Centre, 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    Aug 08, 2021
    The School House
    St Mary's Business Centre, 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher David Bibby
    The School House
    St Mary's Business Centre, 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    Feb 02, 2021
    The School House
    St Mary's Business Centre, 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick Liam Gavin
    The School House
    St Mary's Business Centre, 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    Feb 02, 2021
    The School House
    St Mary's Business Centre, 66-70 Bourne Road
    DA5 1LU Bexley
    Unit 6
    Kent
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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