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Purpak Protein Limited, W2 6LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PURPAK PROTEIN LIMITED

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

This company is commonly known as Purpak Protein Limited. The company was founded 7 years ago and was given the registration number 10336263. The firm's registered office is in LONDON. You can find them at 4th Floor, 2 Eastbourne Terrace, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:PURPAK PROTEIN LIMITED
Company Number:10336263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:4th Floor, 2 Eastbourne Terrace, London, England, W2 6LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2b, Snetterton Park, Harling Road, Snetterton, Norwich, England, NR16 2JU

Director28 September 2020Active
PO BOX 4094, Hamilton East, Hamilton, New Zealand,

Director28 September 2020Active
Unit 2b, Snetterton Park, Harling Road, Snetterton, Norwich, England, NR16 2JU

Director19 August 2016Active
Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT

Director18 August 2016Active

People with Significant Control

Purpak Group Limited
Notified on:19 August 2016
Status:Active
Country of residence:England
Address:Unit 2b, Snetterton Park, Norwich, England, NR16 2JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Alexander George Gebbie
Notified on:18 August 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:4th Floor, 2 Eastbourne Tenant Limited, London, England, W2 6LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type total exemption full.

Download
2022-10-07Address

Change sail address company with old address new address.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-10-06Persons with significant control

Change to a person with significant control.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Address

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

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-28Officers

Appoint person director company with name date.

Download
2020-10-28Officers

Appoint person director company with name date.

Download
2019-10-03Resolution

Resolution.

Download
2019-10-01Accounts

Accounts with accounts type total exemption full.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-09-24Capital

Capital allotment shares.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-09-26Address

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

Download
2018-08-28Confirmation statement

Confirmation statement with updates.

Download
2018-06-05Address

Move registers to sail company with new address.

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2018-06-05Address

Change sail address company with new address.

Download
2018-05-22Persons with significant control

Change to a person with significant control.

Download
2018-01-30Resolution

Resolution.

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