EATPURE LIMITED - HERTFORDSHIRE


Company Profile Company Filings

Overview

EATPURE LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
EATPURE LIMITED was incorporated 26 years ago on 01/09/1997 and has the registered number: 03427161. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

EATPURE LIMITED - HERTFORDSHIRE

This company is listed in the following categories:
56210 - Event catering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5 SUTHERLAND COURT,
HERTFORDSHIRE
AL7 1BJ

This Company Originates in : United Kingdom
Previous trading names include:
KINGFISHER CATERERS LIMITED (until 16/03/2010)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GEORGINA ALLEN Oct 1977 British Director 2015-04-01 CURRENT
ACUMIST SECRETARIES LIMITED Corporate Secretary 2000-06-01 UNTIL 2001-04-01 RESIGNED
PAMELA WHITE Jan 1952 British Director 2001-03-01 UNTIL 2014-09-30 RESIGNED
IAN FRANCIS WHITE May 1963 British Director 2004-03-01 UNTIL 2014-09-30 RESIGNED
NIGEL RALPH SHARLAND Jul 1963 British Director 1997-09-01 UNTIL 1997-09-01 RESIGNED
MARJORIE ROSE HAMMOND Jun 1947 British Director 1997-09-01 UNTIL 2001-04-01 RESIGNED
MR BRIAN JAMES ALLEN Aug 1975 British Director 2014-09-30 UNTIL 2020-07-29 RESIGNED
PHILLIPA RUTH SHARLAND Secretary 1997-09-01 UNTIL 1997-09-01 RESIGNED
MICHAEL HENRY HAMMOND Secretary 1997-09-01 UNTIL 2000-06-01 RESIGNED
KIRSTI CAPELIN Feb 1969 Secretary 2001-03-01 UNTIL 2014-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gina Claire Allen 2020-07-29 10/1977 Ownership of shares 75 to 100 percent
Mr Brian James Allen 2016-04-06 - 2020-07-29 8/1975 Ownership of shares 75 to 100 percent
Mr Ian White 2016-04-06 - 2016-09-01 5/1963 Ownership of shares 25 to 50 percent
Mrs Pamela White 2016-04-06 - 2016-08-30 1/1952 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
EATPURE LIMITED 2023-12-30 31-03-2023 £-134,080 equity
EATPURE LIMITED 2022-12-30 31-03-2022 £62,314 Cash £-62,656 equity
EATPURE LIMITED 2022-02-10 31-03-2021 £84,266 Cash £-45,034 equity
EATPURE LIMITED 2020-12-29 31-03-2020 £47,213 Cash £-3,177 equity
EATPURE LIMITED 2020-01-14 31-03-2019 £3,209 Cash £-61,983 equity
EATPURE LIMITED 2018-12-29 31-03-2018 £15,367 Cash £-54,055 equity
Accounts Submission 2017-12-30 31-03-2017 £31,495 Cash £-44,007 equity
Eatpure Limited - Abbreviated accounts 16.3 2016-12-21 31-03-2016 £34,887 Cash £-15,786 equity
Eatpure Limited - Limited company - abbreviated - 11.9 2015-10-29 28-02-2015 £37,189 Cash £-27,912 equity
Eatpure Limited - Limited company - abbreviated - 11.0.0 2014-08-14 28-02-2014 £2,880 Cash £-42,411 equity

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