This company is commonly known as Purple Foodservice Solutions Limited. The company was founded 19 years ago and was given the registration number 05460707. The firm's registered office is in PETERSFIELD. You can find them at Denmark House, Bedford Road, Petersfield, Hampshire. This company's SIC code is 56290 - Other food services.
| Name | : | PURPLE FOODSERVICE SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 05460707 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Denmark House, Bedford Road, Petersfield, Hampshire, GU32 3QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Ullswater Crescent, Coulsdon, United Kingdom, CR5 2HR | Secretary | 23 November 2011 | Active |
| 3rd Floor,, 7 Howick Place, London, United Kingdom, SW1P 1BB | Director | 27 May 2009 | Active |
| Denmark House, Bedford Road, Petersfield, United Kingdom, GU32 3QD | Director | 15 March 2023 | Active |
| 3rd Floor,, 7 Howick Place, London, United Kingdom, SW1P 1BB | Director | 13 December 2018 | Active |
| 3rd Floor,, 7 Howick Place, London, United Kingdom, SW1P 1BB | Director | 13 December 2018 | Active |
| 12 Bancroft Court, Reigate, RH2 7RW | Secretary | 23 April 2008 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 23 May 2005 | Active |
| Denmark House, Bedford Road, Petersfield, GU32 3QD | Director | 24 August 2016 | Active |
| The Poplars, Darland Lane, Darland, Rossett, Wales, LL12 0BA | Director | 06 May 2011 | Active |
| 1 Moat Farm Court, Pulford Lane, Dodleston, Chester, CH4 9NN | Director | 01 April 2010 | Active |
| Denmark House, Bedford Road, Petersfield, GU32 3QD | Director | 03 February 2014 | Active |
| 103 Abbeville Road, London, SW4 9JL | Director | 18 May 2006 | Active |
| Parkstrasse 33, Kronberg, Germany, | Director | 18 May 2006 | Active |
| 28 Butlers Court Road, Beaconsfield, HP9 1SG | Director | 18 May 2006 | Active |
| Mayfield House, Hall Lane, Haughton, Tarporley, CW6 9RH | Director | 15 September 2006 | Active |
| Rose Cottage, Launceston, PL15 9NX | Director | 18 May 2006 | Active |
| PO BOX 341013, Dubai, United Arab Emirates, | Director | 18 May 2006 | Active |
| Rosewood House, Bradshaw Road, Holmfirth, United Kingdom, HD9 3RD | Director | 01 June 2007 | Active |
| 96 Coleridge Close, Hitchin, SG4 0QY | Director | 19 April 2006 | Active |
| Denmark House, Bedford Road, Petersfield, GU32 3QD | Director | 01 April 2014 | Active |
| Denmark House, Bedford Road, Petersfield, GU32 3QD | Director | 24 May 2012 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 23 May 2005 | Active |
| Supreme Capital Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 66, Ziegelbrueckstrasse, 8866 Ziegelbruecke, Switzerland, |
| Nature of control | : |
|
| Vestey Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 29, Ullswater Crescent, Coulsdon, England, CR5 2HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-26 | Officers | Change person director company with change date. | Download |
| 2020-06-26 | Officers | Change person director company with change date. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Officers | Appoint person director company with name date. | Download |
| 2018-12-19 | Officers | Appoint person director company with name date. | Download |
| 2018-12-19 | Officers | Termination director company with name termination date. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-01 | Accounts | Change account reference date company current extended. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type full. | Download |
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