PURPLE FOODSERVICE SOLUTIONS LIMITED - PETERSFIELD
| Company Profile | Company Filings |
Overview
PURPLE FOODSERVICE SOLUTIONS LIMITED is a Private Limited Company from PETERSFIELD and has the status: Active.
PURPLE FOODSERVICE SOLUTIONS LIMITED was incorporated 19 years ago on 23/05/2005 and has the registered number: 05460707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PURPLE FOODSERVICE SOLUTIONS LIMITED was incorporated 19 years ago on 23/05/2005 and has the registered number: 05460707. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PURPLE FOODSERVICE SOLUTIONS LIMITED - PETERSFIELD
This company is listed in the following categories:
56290 - Other food services
56290 - Other food services
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
DENMARK HOUSE
PETERSFIELD
HAMPSHIRE
GU32 3QD
This Company Originates in : United Kingdom
Previous trading names include:
OVAL (2051) LIMITED (until 11/08/2005)
OVAL (2051) LIMITED (until 11/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW WILLIAM FLOOD | Apr 1983 | British | Director | 2023-03-15 | CURRENT |
| MR CHRISTOPHER MICHAEL O'SULLIVAN | Dec 1979 | British | Director | 2018-12-13 | CURRENT |
| MR JASMEET SINGH | Sep 1984 | Indian | Director | 2018-12-13 | CURRENT |
| SOREN BORUP NORGAARD | Nov 1968 | Danish | Director | 2009-05-27 | CURRENT |
| MR NEIL THORNTON | Secretary | 2011-11-23 | CURRENT | ||
| ADAM THOMAS COX | Jan 1963 | British | Director | 2006-05-18 UNTIL 2014-04-01 | RESIGNED |
| MR ANTHONY GUY SPERRIN | Jan 1956 | British | Secretary | 2008-04-23 UNTIL 2011-11-22 | RESIGNED |
| MR FRANCIS WILLIAM RILEY | Apr 1955 | British | Director | 2006-04-19 UNTIL 2006-05-18 | RESIGNED |
| MR PETER JOHN JUDGE | Feb 1962 | British | Director | 2006-05-18 UNTIL 2006-09-06 | RESIGNED |
| STEPHEN ORENSTEIN | American | Director | 2006-05-18 UNTIL 2009-05-27 | RESIGNED | |
| MR NEAL WAKEHAM | Jun 1970 | British | Director | 2014-04-01 UNTIL 2023-03-15 | RESIGNED |
| MR LEO GEORGE WESTON | Apr 1970 | British | Director | 2012-05-24 UNTIL 2014-01-15 | RESIGNED |
| MICHAEL JACQUES GANS | Aug 1963 | Luxembourg | Director | 2006-05-18 UNTIL 2016-08-30 | RESIGNED |
| ANDREW NICHOLAS RAMSDEN | May 1963 | British | Director | 2007-06-01 UNTIL 2010-03-31 | RESIGNED |
| EDWARD JAMES HYSLOP | May 1969 | British | Director | 2006-09-15 UNTIL 2007-04-24 | RESIGNED |
| CHRISTOPHER DONALD HORNE | Aug 1956 | British | Director | 2006-05-18 UNTIL 2012-05-24 | RESIGNED |
| MR WILLIAM RICHARD COOPER | Apr 1968 | British | Director | 2014-02-03 UNTIL 2018-12-13 | RESIGNED |
| JAYNE KATHERINE BURRELL | Nov 1974 | British | Director | 2010-04-01 UNTIL 2011-05-06 | RESIGNED |
| MR JOHN GRAHAM BERRY | Jan 1952 | British | Director | 2011-05-06 UNTIL 2014-01-15 | RESIGNED |
| MR JASON GRAEME BELL | Sep 1975 | New Zealander | Director | 2016-08-24 UNTIL 2018-12-13 | RESIGNED |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2005-05-23 UNTIL 2008-04-23 | RESIGNED | ||
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2005-05-23 UNTIL 2006-04-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Supreme Capital Ag | 2016-04-06 - 2020-08-14 | 8866 Ziegelbruecke |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Vestey Holdings Limited | 2016-04-06 | Coulsdon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |