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PUR NATUR UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pur Natur Uk Limited. The company was founded 35 years ago and was given the registration number 02326264. The firm's registered office is in LONDON. You can find them at Sovereign House, 212-224 Shaftesbury Avenue, London, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:PUR NATUR UK LIMITED
Company Number:02326264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats

Office Address & Contact

Registered Address:Sovereign House, 212-224 Shaftesbury Avenue, London, United Kingdom, WC2H 8HQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE

Secretary27 January 2017Active
114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE

Director16 September 2023Active
50, Rue Thomas Decock, 1390, Grez-Doiceau, Belgium,

Director03 April 2014Active
4, Rue De Village, 4870, Trooz, Belgium,

Director03 April 2014Active
Rendham Hall Farm, Rendham, Saxmundham, IP17 2AW

Secretary08 September 1997Active
Church Farm, South Cove Wrentham, Beccles, NR34 7JD

Secretary-Active
4, Cijnsweg, 9770, Kruishoutem, Belgium,

Director03 April 2014Active
175, Colchester Road, Lawford, Manningtree, England, CO11 2BT

Director03 April 2014Active
Rendham Hall Farm, Rendham, Saxmundham, IP17 2AW

Director02 April 2001Active
Rendham Hall Farm, Rendham, Saxmundham, IP17 2AW

Director-Active
1 Hall Farm Cottages, Pipney Hill, Rendham, Saxmundham, England, IP17 2AW

Director03 April 2014Active
Church Farm, South Cove Wrentham, Beccles, NR34 7JD

Director-Active

People with Significant Control

Pur Natur Invest Bvba
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:X, Hoogstraat 25, Kruishoutem, Belgium,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Marc Verhamme
Notified on:06 April 2016
Status:Active
Date of birth:August 1937
Nationality:Belgian
Country of residence:United Kingdom
Address:114 St Martin's Lane, Covent Garden, London, United Kingdom, WC2N 4BE
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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