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PURGISTICS LIMITED

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

This company is commonly known as Purgistics Limited. The company was founded 20 years ago and was given the registration number 04833936. The firm's registered office is in RICHMOND. You can find them at 2nd Floor, Spencer House, 23 Sheen Road, Richmond, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PURGISTICS LIMITED
Company Number:04833936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, Spencer House, 23 Sheen Road, Richmond, Surrey, TW9 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Spencer House, 23 Sheen Road, Richmond, England, TW9 1BN

Director18 July 2003Active
2nd Floor, Spencer House, 23 Sheen Road, Richmond, England, TW9 1BN

Director18 July 2003Active
22 Roseville Avenue, Hounslow, TW3 3TD

Secretary18 July 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Secretary16 July 2003Active
2, Bray Court, Maidenhead, United Kingdom, SL6 2DR

Director08 July 2011Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director16 July 2003Active
122-126, Tooley Street, London, SE1 2TU

Corporate Nominee Director16 July 2003Active

People with Significant Control

Newport Group (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Spencer House, 23 Sheen Road, Richmond, United Kingdom, TW9 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type small.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type small.

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2021-08-24Accounts

Accounts with accounts type small.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type small.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type small.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type small.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-07-17Persons with significant control

Change to a person with significant control.

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2017-09-26Accounts

Accounts with accounts type small.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2016-10-01Accounts

Accounts with accounts type small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-06-06Officers

Change person director company with change date.

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2016-06-06Officers

Change person director company with change date.

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2015-09-30Accounts

Accounts with accounts type small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Officers

Change person director company with change date.

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2014-12-18Address

Change registered office address company with date old address new address.

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2014-10-07Officers

Change person director company with change date.

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2014-10-07Officers

Change person director company with change date.

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