PUR NATUR UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PUR NATUR UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PUR NATUR UK LIMITED was incorporated 35 years ago on 07/12/1988 and has the registered number: 02326264. The accounts status is SMALL and accounts are next due on 30/09/2024.
PUR NATUR UK LIMITED was incorporated 35 years ago on 07/12/1988 and has the registered number: 02326264. The accounts status is SMALL and accounts are next due on 30/09/2024.
PUR NATUR UK LIMITED - LONDON
This company is listed in the following categories:
46330 - Wholesale of dairy products, eggs and edible oils and fats
46330 - Wholesale of dairy products, eggs and edible oils and fats
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
114 ST MARTIN'S LANE
LONDON
WC2N 4BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MARYBELLE PUR NATUR LIMITED (until 14/01/2020)
MARYBELLE PUR NATUR LIMITED (until 14/01/2020)
SUFFOLK MEADOW LIMITED (until 10/06/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARC VERHAMME | Aug 1937 | Belgian | Director | 2014-04-03 | CURRENT |
| MR BERNARD VERHAMME | Feb 1967 | Belgian | Director | 2014-04-03 | CURRENT |
| MR BERNARD PARMENTIER | Apr 1976 | Belgian | Director | 2023-09-16 | CURRENT |
| SECRETARY BERNARD PARMENTIER | Secretary | 2017-01-27 | CURRENT | ||
| COLLETTE MARY STRACHAN | Apr 1951 | Director | 2001-04-02 UNTIL 2012-12-18 | RESIGNED | |
| MRS KATHERINE MARY MANNING | May 1980 | British | Director | 2014-04-03 UNTIL 2016-04-29 | RESIGNED |
| MR LUC DE BAEREMAEKER | Aug 1962 | Belgian | Director | 2014-04-03 UNTIL 2023-09-23 | RESIGNED |
| JOHN CAMERON STRACHAN | Feb 1955 | British | Secretary | RESIGNED | |
| COLLETTE MARY STRACHAN | Apr 1951 | Secretary | 1997-09-08 UNTIL 2014-04-08 | RESIGNED | |
| DAVID STRACHAN | May 1951 | British | Director | RESIGNED | |
| MR JAMES DAVID STRACHAN | Apr 1978 | British | Director | 2014-04-03 UNTIL 2015-09-29 | RESIGNED |
| JOHN CAMERON STRACHAN | Feb 1955 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pur Natur Invest Bvba | 2016-04-06 - 2016-04-06 | Kruishoutem |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Marc Verhamme | 2016-04-06 | 8/1937 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Pur Natur UK Limited - Period Ending 2022-12-31 | 2023-10-10 | 31-12-2022 | £308,286 Cash £-915,350 equity |
| Pur Natur UK Limited - Period Ending 2021-12-31 | 2022-09-30 | 31-12-2021 | £211,616 Cash £-895,961 equity |
| Pur Natur UK Limited - Period Ending 2020-12-31 | 2021-09-21 | 31-12-2020 | £788,735 Cash £-1,084,325 equity |
| Pur Natur UK Limited - Period Ending 2019-12-31 | 2020-12-17 | 31-12-2019 | £258,133 Cash £-1,093,374 equity |
| Abbreviated Company Accounts - MARYBELLE PUR NATUR LIMITED | 2015-09-30 | 31-12-2014 | £91,229 Cash £-512,647 equity |