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PURPLE SURGICAL MANUFACTURING LIMITED

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

This company is commonly known as Purple Surgical Manufacturing Limited. The company was founded 22 years ago and was given the registration number 04319848. The firm's registered office is in SHENLEY. You can find them at 2 Chestnut House, Farm Close, Shenley, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PURPLE SURGICAL MANUFACTURING LIMITED
Company Number:04319848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:2 Chestnut House, Farm Close, Shenley, Hertfordshire, United Kingdom, WD7 9AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Arkley Farmhouse, Barnet Gate, Barnet, EN5 3HY

Director09 November 2001Active
51 Rhodes Avenue, London, N22 7UR

Secretary09 November 2001Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary09 November 2001Active
120 East Road, London, N1 6AA

Nominee Director09 November 2001Active
Summerhayes Buttles Lane, Churchinford, Taunton, TA3 7PS

Director01 March 2003Active
10 Highcroft, Woolavington, Bridgwater, TA7 8EU

Director01 March 2003Active

People with Significant Control

Purple Surgical Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Chestnut House, Shenley, United Kingdom, WD7 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-27Accounts

Accounts with accounts type full.

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2024-03-14Mortgage

Mortgage satisfy charge full.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-09-22Officers

Termination secretary company with name termination date.

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2023-06-07Accounts

Accounts with accounts type full.

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2023-06-07Gazette

Gazette filings brought up to date.

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2023-06-06Gazette

Gazette notice compulsory.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-12-05Persons with significant control

Change to a person with significant control.

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2022-03-30Accounts

Accounts with accounts type full.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

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2021-10-30Accounts

Accounts with accounts type full.

Download
2021-10-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-12-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-11Accounts

Accounts with accounts type full.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type full.

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2019-03-06Address

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

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2019-03-05Persons with significant control

Change to a person with significant control.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

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2018-06-07Accounts

Accounts with accounts type small.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-04-03Accounts

Accounts with accounts type full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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