UKBizDB.co.uk

PURICO (USA) LIMITED

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

This company is commonly known as Purico (usa) Limited. The company was founded 17 years ago and was given the registration number 05851695. The firm's registered office is in NOTTINGHAM. You can find them at Environment House, 1 St. Marks Street, Nottingham, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PURICO (USA) LIMITED
Company Number:05851695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Environment House, 1 St. Marks Street, Nottingham, United Kingdom, NG3 1DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Environment House, 6 Union Road, Nottingham, United Kingdom, NG3 1FH

Corporate Secretary20 June 2006Active
Environment House, 1 St. Marks Street, Nottingham, United Kingdom, NG3 1DE

Director21 June 2023Active
Environment House, 1 St. Marks Street, Nottingham, United Kingdom, NG3 1DE

Director30 November 2022Active
4 Engledene, Sharples, Bolton, BL1 7DU

Director28 June 2006Active
Environment House, 1 St. Marks Street, Nottingham, United Kingdom, NG3 1DE

Director30 June 2014Active
Environment House, 1 St. Marks Street, Nottingham, United Kingdom, NG3 1DE

Director20 June 2006Active

People with Significant Control

Purico Speciality Paper Company Limited
Notified on:03 January 2018
Status:Active
Country of residence:England
Address:Environment House, 6 Union Road, Nottingham, England, NG3 1FH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Purico Group Limited
Notified on:20 June 2017
Status:Active
Country of residence:England
Address:Environment House, Union Road, Nottingham, England, NG3 1FH
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 (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
2023-09-28Accounts

Accounts with accounts type small.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Officers

Termination director company with name termination date.

Download
2023-06-27Officers

Appoint person director company with name date.

Download
2022-12-19Officers

Appoint person director company with name date.

Download
2022-12-16Officers

Termination director company with name termination date.

Download
2022-07-04Accounts

Accounts with accounts type small.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Accounts

Accounts with accounts type small.

Download
2021-06-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-20Accounts

Accounts with accounts type small.

Download
2020-09-18Address

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

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type small.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-01-23Miscellaneous

Legacy.

Download
2018-12-20Persons with significant control

Notification of a person with significant control.

Download
2018-12-20Persons with significant control

Cessation of a person with significant control.

Download
2018-07-13Accounts

Accounts with accounts type small.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Accounts

Accounts with accounts type small.

Download
2017-07-04Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2016-07-12Accounts

Accounts with accounts type full.

Download
2016-06-20Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.