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Pure Roast Coffee Limited, BT28 2RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PURE ROAST COFFEE LIMITED

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

This company is commonly known as Pure Roast Coffee Limited. The company was founded 14 years ago and was given the registration number NI073705. The firm's registered office is in LISBURN. You can find them at Unit 8 Lissue Industrial Estate, Rathdown Road, Lisburn, Antrim. This company's SIC code is 10832 - Production of coffee and coffee substitutes.

Company Information

Name:PURE ROAST COFFEE LIMITED
Company Number:NI073705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2009
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 10832 - Production of coffee and coffee substitutes

Office Address & Contact

Registered Address:Unit 8 Lissue Industrial Estate, Rathdown Road, Lisburn, Antrim, BT28 2RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Lissue Industrial Estate, Rathdown Road, Lisburn, BT28 2RE

Director25 September 2009Active
2, Victoria Lane, Holywood, Northern Ireland, BT18 0QJ

Director06 January 2015Active
Unit 8 Lissue Industrial Estate, Rathdown Road, Lisburn, BT28 2RE

Director16 August 2012Active
Hill House, Pilgrims Way, Kemsing, Sevenoaks, TN15 6TE

Director25 September 2009Active
31 Kilmaine Road, Bangor, BT19 6DT

Director07 September 2009Active
Unit 8, Lissue Industrial Estate, Rathdown Road, Lisburn, BT28 2RE

Director01 September 2017Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director07 September 2009Active

People with Significant Control

Mr James Martin Symington
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:Unit 8 Lissue Industrial Estate, Rathdown Road, Lisburn, BT28 2RE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with updates.

Download
2024-01-29Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Accounts

Accounts with accounts type total exemption full.

Download
2023-01-30Confirmation statement

Confirmation statement with updates.

Download
2022-08-22Accounts

Accounts with accounts type total exemption full.

Download
2022-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-30Confirmation statement

Confirmation statement with updates.

Download
2021-08-25Accounts

Accounts with accounts type total exemption full.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-02-12Accounts

Accounts with accounts type total exemption full.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-08-23Mortgage

Mortgage satisfy charge full.

Download
2019-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-06Accounts

Accounts with accounts type total exemption full.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-11Accounts

Accounts with accounts type total exemption full.

Download
2018-05-09Officers

Termination director company with name termination date.

Download
2018-02-11Confirmation statement

Confirmation statement with updates.

Download
2017-10-05Officers

Appoint person director company with name date.

Download
2017-09-19Incorporation

Memorandum articles.

Download
2017-09-19Resolution

Resolution.

Download
2017-08-24Accounts

Accounts with accounts type total exemption full.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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