This company is commonly known as Puro Ventures Limited. The company was founded 17 years ago and was given the registration number 05822614. The firm's registered office is in KNUTSFORD. You can find them at Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PURO VENTURES LIMITED |
|---|---|---|
| Company Number | : | 05822614 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2006 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United Kingdom, WA16 8ZR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Puro House, Unit 2 The Pavilions, Cranford Drive, Knutsford Business Park, Knutsford, United Kingdom, WA16 8ZR | Director | 21 July 2021 | Active |
| Puro House, Unit 2 The Pavilions, Cranford Drive, Knutsford Business Park, Knutsford, United Kingdom, WA16 8ZR | Director | 31 October 2016 | Active |
| Puro House, Unit 2 The Pavilions, Cranford Drive, Knutsford Business Park, Knutsford, United Kingdom, WA16 8ZR | Secretary | 19 May 2006 | Active |
| Stretton Green Distribution Park, Langford Way, Appleton, United Kingdom, WA4 4TQ | Director | 05 June 2020 | Active |
| Stretton Green Distribution Park, Langford Way, Appleton, United Kingdom, WA4 4TQ | Director | 29 August 2019 | Active |
| Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 07 July 2017 | Active |
| Stretton Green Distribution Park, Langford Way, Appleton, United Kingdom, WA4 4TQ | Director | 03 May 2019 | Active |
| Stretton Green Distribution Park,, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 07 July 2017 | Active |
| Puro House, Unit 2 The Pavilions, Cranford Drive, Knutsford Business Park, Knutsford, United Kingdom, WA16 8ZR | Director | 19 May 2006 | Active |
| Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ | Director | 07 July 2017 | Active |
| Puro House Unit 2 The Pavillions, Cranford Drive, Knutsford Business Park, Knutsford, WA16 8ZR | Director | 19 May 2006 | Active |
| Stretton Green Distribution Park, Langford Way, Appleton, United Kingdom, WA4 4TQ | Director | 05 June 2020 | Active |
| Speedy Freight Holdings Limited | ||
| Notified on | : | 02 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Puro House, Unit 2 The Pavilions, Cranford Drive, Knutsford, United Kingdom, WA16 8ZR |
| Nature of control | : |
|
| Michael John Le-Gallez | ||
| Notified on | : | 04 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Puro Ventures Ltd T/A Speedy Freight, Unit 2 The Pavillions, Knutsford, United Kingdom, WA16 8ZR |
| Nature of control | : |
|
| Ian Keith Southworth | ||
| Notified on | : | 04 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Puro Ventures Ltd T/A Speedy Freight, Unit 2 The Pavillions, Knutsford, United Kingdom, WA16 8ZR |
| Nature of control | : |
|
| Greenwhitestar Acquisitions Limited | ||
| Notified on | : | 07 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Stretton Green Distribution Park Langford Way, Appleton, Warrington, United Kingdom, WA4 4TQ |
| Nature of control | : |
|
| Eddie Stobart Logistics Plc | ||
| Notified on | : | 07 July 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Stretton Green Distribution Park Stretton Green Di, Langford Way, Warrington, United Kingdom, WA4 4TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-20 | Officers | Change person director company with change date. | Download |
| 2022-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-13 | Capital | Capital name of class of shares. | Download |
| 2021-10-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-08-07 | Incorporation | Memorandum articles. | Download |
| 2021-08-07 | Resolution | Resolution. | Download |
| 2021-07-23 | Officers | Appoint person director company with name date. | Download |
| 2021-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-19 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Officers | Termination director company with name termination date. | Download |
| 2021-07-19 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with updates. | Download |
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