THE PURPLE KITCHEN COMPANY LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 2NB

Company number 04112133
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address OAKFIELD 25 BARING ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NB
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of THE PURPLE KITCHEN COMPANY LIMITED are www.thepurplekitchencompany.co.uk, and www.the-purple-kitchen-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The Purple Kitchen Company Limited is a Private Limited Company. The company registration number is 04112133. The Purple Kitchen Company Limited has been working since 22 November 2000. The present status of the company is Active. The registered address of The Purple Kitchen Company Limited is Oakfield 25 Baring Road Beaconsfield Buckinghamshire Hp9 2nb. . BROWN, Andrew Harry is a Secretary of the company. BROWN, Sally Georgina is a Director of the company. MORRIS, Katherine Mary is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BROWN, Andrew Harry
Appointed Date: 22 November 2000

Director
BROWN, Sally Georgina
Appointed Date: 22 November 2000
64 years old

Director
MORRIS, Katherine Mary
Appointed Date: 07 March 2006
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 22 November 2000
Appointed Date: 22 November 2000

Persons With Significant Control

Mrs Sally Georgina Brown
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Katherine Mary Morris
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PURPLE KITCHEN COMPANY LIMITED Events

02 Dec 2016
Confirmation statement made on 22 November 2016 with updates
15 Aug 2016
Total exemption full accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

13 Aug 2015
Total exemption full accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100

...
... and 32 more events
24 Nov 2000
Director resigned
24 Nov 2000
New secretary appointed
24 Nov 2000
New director appointed
24 Nov 2000
Registered office changed on 24/11/00 from: the britannia suite stjamess buildings 79 0XFORD street manchester M1 6FR
22 Nov 2000
Incorporation