PURO VENTURES LIMITED - KNUTSFORD
| Company Profile | Company Filings |
Overview
PURO VENTURES LIMITED is a Private Limited Company from KNUTSFORD UNITED KINGDOM and has the status: Active.
PURO VENTURES LIMITED was incorporated 18 years ago on 19/05/2006 and has the registered number: 05822614. The accounts status is FULL and accounts are next due on 31/08/2024.
PURO VENTURES LIMITED was incorporated 18 years ago on 19/05/2006 and has the registered number: 05822614. The accounts status is FULL and accounts are next due on 31/08/2024.
PURO VENTURES LIMITED - KNUTSFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
PURO HOUSE, UNIT 2 THE PAVILIONS CRANFORD DRIVE
KNUTSFORD
CHESHIRE
WA16 8ZR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL ROBERT SMITH | Jul 1969 | British | Director | 2016-10-31 | CURRENT |
| JOHN PATRICK MUNNELLY | Aug 1975 | British | Director | 2021-07-21 | CURRENT |
| MR WILLIAM STOBART | Nov 1961 | British | Director | 2020-06-05 UNTIL 2021-07-02 | RESIGNED |
| IAN KEITH SOUTHWORTH | May 1971 | British | Director | 2006-05-19 UNTIL 2021-07-02 | RESIGNED |
| ALEXANDER LAFFEY | Jun 1961 | British | Director | 2017-07-07 UNTIL 2019-08-22 | RESIGNED |
| MR RUPERT HENRY CONQUEST NICHOLS | Aug 1949 | British | Director | 2017-07-07 UNTIL 2021-07-02 | RESIGNED |
| MR ANOOP KANG | Nov 1974 | British | Director | 2019-05-03 UNTIL 2020-01-17 | RESIGNED |
| MR DAMIEN HARTE | Jun 1956 | Irish | Director | 2017-07-07 UNTIL 2019-05-03 | RESIGNED |
| MR SEBASTIEN ROBERT DESREUMAUX | Oct 1972 | French | Director | 2019-08-29 UNTIL 2019-12-16 | RESIGNED |
| MR BRIAN CORRWAY | Sep 1971 | Irish | Director | 2020-06-05 UNTIL 2020-08-04 | RESIGNED |
| MICHAEL JOHN LE-GALLEZ | Nov 1974 | British | Secretary | 2006-05-19 UNTIL 2021-07-02 | RESIGNED |
| MICHAEL JOHN LE-GALLEZ | Nov 1974 | British | Director | 2006-05-19 UNTIL 2021-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Speedy Freight Holdings Limited | 2021-07-02 | Knutsford Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ian Keith Southworth | 2020-08-04 - 2021-07-02 | 5/1971 | Knutsford Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Michael John Le-Gallez | 2020-08-04 - 2021-07-02 | 11/1974 | Knutsford Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Greenwhitestar Acquisitions Limited | 2017-07-07 - 2020-08-04 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Eddie Stobart Logistics Plc | 2017-07-07 - 2017-07-07 | Warrington Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PURO_VENTURES_LIMITED - Accounts | 2024-03-23 | 30-11-2023 | £755,766 Cash £6,066,717 equity |
| PURO_VENTURES_LIMITED - Accounts | 2023-03-09 | 30-11-2022 | £797,513 Cash £7,014,273 equity |
| Abbreviated Company Accounts - PURO VENTURES LIMITED | 2016-01-20 | 31-05-2015 | £74,145 Cash £476,549 equity |
| Abbreviated Company Accounts - PURO VENTURES LIMITED | 2015-02-28 | 31-05-2014 | £49,057 Cash £444,063 equity |