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PUROVASO LTD

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

This company is commonly known as Purovaso Ltd. The company was founded 15 years ago and was given the registration number 06864724. The firm's registered office is in CATTON. You can find them at 6-8 Stable Offices, Catton Estate, Catton, Derbyshire. This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:PUROVASO LTD
Company Number:06864724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:6-8 Stable Offices, Catton Estate, Catton, Derbyshire, England, DE12 8LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Director26 February 2010Active
C/O Begbies Traynor, 2 Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

Director31 March 2009Active
6-8, Underwood Street, London, N1 7JQ

Secretary31 March 2009Active
33, Dove House Lane, Solihull, B91 2HA

Director31 March 2009Active
20 Northcote Road, Croydon, CR0 2HT

Director31 March 2009Active

People with Significant Control

Mr Stephen John Boswell
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:C/O Begbies Traynor, 2 Harcourt Way, Leicester, LE19 1WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Duncan Edward Betteley
Notified on:06 April 2016
Status:Active
Date of birth:October 1974
Nationality:British
Address:C/O Begbies Traynor, 2 Harcourt Way, Leicester, LE19 1WP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Gazette

Gazette dissolved liquidation.

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2023-11-16Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-11Address

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

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2022-11-11Insolvency

Liquidation voluntary declaration of solvency.

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2022-11-11Insolvency

Liquidation voluntary appointment of liquidator.

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2022-11-11Resolution

Resolution.

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2022-11-03Accounts

Accounts with accounts type unaudited abridged.

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2022-11-03Accounts

Change account reference date company previous shortened.

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2022-08-25Change of name

Certificate change of name company.

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2022-05-17Accounts

Accounts with accounts type unaudited abridged.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-07-28Accounts

Accounts with accounts type unaudited abridged.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2021-04-05Address

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

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2020-10-23Officers

Change person director company with change date.

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2020-10-23Persons with significant control

Change to a person with significant control.

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2020-07-14Accounts

Accounts with accounts type unaudited abridged.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-09Accounts

Accounts with accounts type unaudited abridged.

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2019-09-23Officers

Change person director company with change date.

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2019-09-23Persons with significant control

Change to a person with significant control.

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2019-07-23Address

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

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-03-31Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Change account reference date company current extended.

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