PURITE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PURITE HOLDINGS LIMITED
COMPANY NUMBER
03182773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/04/1996
(28 years and 7 months old)
WEBSITE
www.purite.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 01844217141
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Unit E
Bandet Way Thame Industrial Estate
Thame
Oxfordshire
OX9 3SJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONDEO INDUSTRIAL SOLUTIONS UK LIMITED | Active - Accounts Filed | View Report |
| PURITE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SUEZ WATER PURIFICATION SYSTEMS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PURITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PURITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PURITE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2019 - Present (5 years and 1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
07/04/2022 - Present (2 years and 7 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 03/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 2268 Past: 2092 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/04/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 07/03/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930628443) Appointed |
| 07/03/2023 | New Board Member Mark Vincent Smith (917957629) Appointed |
| 02/02/2023 | Joan Knight (922486682) has left the board |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Lewis James Barrett (923582839) Appointed |
| 10/03/2022 | John Arthur Boulton (911287129) has left the board |
| 26/09/2021 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Richard James Gray (912595005) Appointed |
| 14/10/2019 | New Accounts filed |
| 24/09/2019 | Xavier Lazennec (924241016) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 09/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Board Member Xavier Lazennec (924241016) Appointed |
| 25/01/2018 | Andrew Charles Brown (923663469) has left the board |
| 25/01/2018 | Lewis James Barrett (923582839) has left the board |
| 25/01/2018 | David Terry Reeve (912613566) has left the board |
| 07/11/2017 | New Accounts filed |
| 14/08/2017 | New Board Member Andrew Charles Brown (923663469) Appointed |
| 14/08/2017 | New Board Member Lewis James Barrett (923582839) Appointed |
| 18/05/2017 | New Confirmation Statement filed |
| 06/03/2017 | Change in Reg. Office |
| 20/02/2017 | New Company Secretary Joan Knight (922486682) Appointed |
| 20/02/2017 | Lewis James Barrett (922012564) has left the board |
| 21/12/2016 | New Accounts filed |
| 09/12/2016 | Liano Giuseppe Lucherini (913680671) has left the board |
| 09/12/2016 | New Company Secretary Lewis James Barrett (922012564) Appointed |
| 23/04/2016 | New Confirmation Statement filed |
| 21/04/2016 | New Accounts filed |
| 24/04/2015 | New Confirmation Statement filed |
| 21/11/2014 | David Terry Reeve (919260063) has left the board |
| 21/11/2014 | New Board Member David Terry Reeve (912613566) Appointed |
| 14/11/2014 | Samuel Benoudiz (913910829) has left the board |
| 14/11/2014 | New Board Member David Terry Reeve (919260063) Appointed |
| 14/11/2014 | New Board Member John Arthur Boulton (911287129) Appointed |
| 24/06/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 20/02/2014 | Jerome Roger Aristide Caron (914662605) has left the board |
| 28/09/2013 | New Accounts filed |
| 24/04/2013 | New Confirmation Statement filed |
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