Company number 08187142
Status Active
Incorporation Date 21 August 2012
Company Type Private Limited Company
Address MEADOWBANK HOUSE, TWEEDALE WAY, CHADDERTON, LANCASHIRE, OL9 8EH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Previous accounting period extended from 31 December 2016 to 31 January 2017; Registered office address changed from 1 Henry Square 225 Old Street Ashton-Under-Lyne Lancashire OL6 7SR England to Meadowbank House Tweedale Way Chadderton Lancashire OL9 8EH on 3 February 2017; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of SO PURPLE GROUP LIMITED are www.sopurplegroup.co.uk, and www.so-purple-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. So Purple Group Limited is a Private Limited Company.
The company registration number is 08187142. So Purple Group Limited has been working since 21 August 2012.
The present status of the company is Active. The registered address of So Purple Group Limited is Meadowbank House Tweedale Way Chadderton Lancashire Ol9 8eh. . CODD, Rory is a Director of the company. LAW, Eric is a Director of the company. LEAHY, Terrence Patrick, Sir is a Director of the company. LEE, Peter Francis is a Director of the company. MASON, Tim Rollit is a Director of the company. OLIVER, John Paul is a Director of the company. WHEELDON, Gavin Lloyd is a Director of the company. WILLETT, Robert Alan is a Director of the company. Director EVANS, Simon Andrew has been resigned. Director KELLY, Ian Francis has been resigned. Director RATCLIFFE, Simon Richard has been resigned. Director STANGROOM, Richard Charles Lea has been resigned. Director WILLIAMS, Stephen Glynn has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Director
CODD, Rory
Appointed Date: 23 December 2014
47 years old
Director
LAW, Eric
Appointed Date: 13 October 2015
51 years old
Resigned Directors
Director
KELLY, Ian Francis
Resigned: 27 January 2016
Appointed Date: 23 December 2014
63 years old
Persons With Significant Control
Mr Gavin Lloyd Wheeldon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SO PURPLE GROUP LIMITED Events
08 Mar 2017
Previous accounting period extended from 31 December 2016 to 31 January 2017
03 Feb 2017
Registered office address changed from 1 Henry Square 225 Old Street Ashton-Under-Lyne Lancashire OL6 7SR England to Meadowbank House Tweedale Way Chadderton Lancashire OL9 8EH on 3 February 2017
27 Sep 2016
Confirmation statement made on 21 August 2016 with updates
04 Aug 2016
Statement of capital following an allotment of shares on 1 April 2016
03 Aug 2016
Statement of capital following an allotment of shares on 30 September 2015
...
... and 36 more events
26 Nov 2012
Termination of appointment of Stephen Williams as a director
18 Sep 2012
Company name changed so purple LIMITED\certificate issued on 18/09/12
-
RES15 ‐
Change company name resolution on 2012-09-06
18 Sep 2012
Change of name notice
18 Sep 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Aug 2012
Incorporation