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PURPLE RHINO LIMITED

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

This company is commonly known as Purple Rhino Limited. The company was founded 22 years ago and was given the registration number 04356634. The firm's registered office is in ESSEX. You can find them at 10 Market Walk, Saffron Walden, Essex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PURPLE RHINO LIMITED
Company Number:04356634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Market Walk, Saffron Walden, Essex, CB10 1JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom, CB10 1JZ

Secretary03 February 2011Active
Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom, CB10 1JZ

Director21 January 2002Active
Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ

Director01 February 2023Active
132 Whitby Road, Ipswich, IP4 4AG

Secretary21 January 2002Active
10 Market Walk, Saffron Walden, Essex, CB10 1JZ

Secretary26 March 2007Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 January 2002Active
120 East Road, London, N1 6AA

Corporate Nominee Director21 January 2002Active

People with Significant Control

Mrs Sally Ryan
Notified on:22 November 2021
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Neil Ryan
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-05-22Officers

Appoint person director company with name date.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2023-02-09Address

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

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-03-17Persons with significant control

Notification of a person with significant control.

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2022-02-07Persons with significant control

Change to a person with significant control without name date.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2022-02-04Officers

Change person director company with change date.

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2022-01-26Resolution

Resolution.

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2022-01-26Capital

Capital name of class of shares.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with updates.

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2020-10-07Accounts

Accounts with accounts type total exemption full.

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2020-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-21Mortgage

Mortgage satisfy charge full.

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2019-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with updates.

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