PUREGOLD ENTERPRISES LIMITED
WEMBLEY

Hellopages » Greater London » Brent » HA9 0HF

Company number 03661268
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address 28 POPIN BUSINESS CENTRE SOUTH WAY, WEMBLEY, MIDDLESEX, HA9 0HF
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of PUREGOLD ENTERPRISES LIMITED are www.puregoldenterprises.co.uk, and www.puregold-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Puregold Enterprises Limited is a Private Limited Company. The company registration number is 03661268. Puregold Enterprises Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Puregold Enterprises Limited is 28 Popin Business Centre South Way Wembley Middlesex Ha9 0hf. . ELNAGY, Anne Marie is a Secretary of the company. ELNAGY, Anne Marie is a Director of the company. ELNAGY, Nabil Mohamed is a Director of the company. Secretary H S (NOMINEES) LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
ELNAGY, Anne Marie
Appointed Date: 18 February 2009

Director
ELNAGY, Anne Marie
Appointed Date: 05 January 2006
70 years old

Director
ELNAGY, Nabil Mohamed
Appointed Date: 04 November 1998
76 years old

Resigned Directors

Secretary
H S (NOMINEES) LIMITED
Resigned: 23 February 2009
Appointed Date: 04 November 1998

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 November 1998
Appointed Date: 04 November 1998

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 November 1998
Appointed Date: 04 November 1998

Persons With Significant Control

Mr Nabil Elhaiawan Elnagy
Notified on: 4 November 2016
42 years old
Nature of control: Ownership of shares – 75% or more

PUREGOLD ENTERPRISES LIMITED Events

26 Nov 2016
Confirmation statement made on 4 November 2016 with updates
02 May 2016
Micro company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100

...
... and 45 more events
12 Nov 1998
Director resigned
12 Nov 1998
Secretary resigned
06 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

06 Nov 1998
Registered office changed on 06/11/98 from: 120 east road london N1 6AA
04 Nov 1998
Incorporation

PUREGOLD ENTERPRISES LIMITED Charges

12 July 1999
Guarantee & debenture
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…