PURICO LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
PURICO LIMITED is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
PURICO LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03606531. The accounts status is SMALL and accounts are next due on 30/09/2024.
PURICO LIMITED was incorporated 25 years ago on 30/07/1998 and has the registered number: 03606531. The accounts status is SMALL and accounts are next due on 30/09/2024.
PURICO LIMITED - NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
ENVIRONMENT HOUSE
NOTTINGHAM
NG3 1DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/07/2023 | 07/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| M M SECRETARIAT LIMITED | Corporate Secretary | 2003-01-21 | CURRENT | ||
| MR STEPHEN ALLEN YOUNG | Jan 1971 | British | Director | 2022-11-30 | CURRENT |
| MRS KINGA ZANETA DRAZDZEWSKA | Dec 1982 | Polish | Director | 2023-06-21 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1998-07-30 UNTIL 1998-08-07 | RESIGNED | ||
| FIRST CLIFTON NOMINEES LIMITED | Corporate Director | 1998-08-07 UNTIL 1998-12-30 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1998-07-30 UNTIL 1998-08-07 | RESIGNED | ||
| ILS (ISLE OF MAN) LIMITED | Corporate Secretary | 1998-08-07 UNTIL 1998-12-30 | RESIGNED | ||
| PAUL ADRIAN SEAWARD | Jul 1959 | British | Director | 1998-12-30 UNTIL 1999-09-24 | RESIGNED |
| MR JOHN SCOTT | Apr 1948 | British | Director | 1998-12-30 UNTIL 1999-09-24 | RESIGNED |
| PROF NATHU RAM PURI | Nov 1939 | Indian | Director | 1999-09-24 UNTIL 2005-01-04 | RESIGNED |
| MR ANIL PURI | Oct 1960 | Indian | Director | 2005-01-04 UNTIL 2022-12-01 | RESIGNED |
| JOHN HENRY NUGENT | May 1958 | British | Director | 1998-12-30 UNTIL 1999-09-24 | RESIGNED |
| MR ROY STEWART MOCHOR | Aug 1950 | British | Director | 1999-09-24 UNTIL 2023-06-22 | RESIGNED |
| MR ROY STEWART MOCHOR | Aug 1950 | British | Secretary | 1999-09-24 UNTIL 2003-08-11 | RESIGNED |
| AUCKLAND SECRETARIES LIMITED | Secretary | 1998-12-30 UNTIL 1999-09-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lj Capital Limited | 2018-04-06 - 2018-07-18 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Clary Limited | 2016-07-30 - 2016-07-30 | Isle Of Man | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Purico Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £293,468 Cash £21,810,237 equity |