This company is commonly known as Purecircle Company Uk Limited. The company was founded 11 years ago and was given the registration number 08488843. The firm's registered office is in WOKINGHAM. You can find them at Unit 140 Wharfedale Road, Winnersh Triangle, Wokingham, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | PURECIRCLE COMPANY UK LIMITED |
|---|---|---|
| Company Number | : | 08488843 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 140 Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5RB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 15 April 2013 | Active |
| Ingredion House, Manchester Green, 339 Styal Road, Manchester, United Kingdom, M22 5LW | Director | 01 October 2022 | Active |
| 21 Biopolis Road, #05-21/27 Nucleos, Singapore, Singapore, 138567 | Director | 01 April 2023 | Active |
| Unit 140, Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5RB | Director | 06 July 2016 | Active |
| Unit 135, Wharfdale Road, Iq Winnersh, Reading, United Kingdom, RG41 5RB | Director | 15 April 2013 | Active |
| Ingredion House, Manchester Green, 339 Styal Road, Manchester, United Kingdom, M22 5LW | Director | 22 November 2019 | Active |
| Unit 135, Wharfdale Road, Iq Winnersh, Reading, United Kingdom, RG41 5RB | Director | 15 April 2013 | Active |
| Ingredion House, Manchester Green, 339 Styal Road, Manchester, United Kingdom, M22 5LW | Director | 03 May 2021 | Active |
| Unit 140, Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5RB | Director | 15 April 2013 | Active |
| Unit 135, Wharfdale Road, Iq Winnersh, Reading, United Kingdom, RG41 5RB | Director | 15 April 2013 | Active |
| Unit 140, Wharfedale Road, Winnersh Triangle, Wokingham, England, RG41 5RB | Director | 06 July 2016 | Active |
| Ingredion Incorporated | ||
| Notified on | : | 01 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | The Corporation Trust Company, Corporation Trust Center, Wilmington, United States, 19801 |
| Nature of control | : |
|
| Purecircle (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 135, Wharfedale Road, Reading, England, RG41 5RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Change account reference date company current extended. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-05 | Officers | Termination director company with name termination date. | Download |
| 2021-05-05 | Officers | Appoint person director company with name date. | Download |
| 2021-04-20 | Officers | Change corporate secretary company with change date. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-11 | Address | Change sail address company with old address new address. | Download |
| 2020-10-14 | Auditors | Auditors resignation company. | Download |
| 2020-10-14 | Resolution | Resolution. | Download |
| 2020-09-29 | Auditors | Auditors resignation company. | Download |
| 2020-09-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-07 | Officers | Change corporate secretary company with change date. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type full. | Download |
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