THE PURE PACKAGE LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 5PP

Company number 04907211
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address ARCH 39-40, NEW COVENT GARDEN MARKET, LONDON, SW8 5PP
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 20 . The most likely internet sites of THE PURE PACKAGE LIMITED are www.thepurepackage.co.uk, and www.the-pure-package.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The Pure Package Limited is a Private Limited Company. The company registration number is 04907211. The Pure Package Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of The Pure Package Limited is Arch 39 40 New Covent Garden Market London Sw8 5pp. The company`s financial liabilities are £48.42k. It is £38.21k against last year. And the total assets are £108.51k, which is £10.05k against last year. IRVINE, Jennifer is a Secretary of the company. IRVINE, Jennifer is a Director of the company. IRVINE, Stephen is a Director of the company. STEELE, Susan, Dr. is a Director of the company. Director IRVINE, Stephen has been resigned. The company operates in "Manufacture of other food products n.e.c.".


the pure package Key Finiance

LIABILITIES £48.42k
+374%
CASH n/a
TOTAL ASSETS £108.51k
+10%
All Financial Figures

Current Directors

Secretary
IRVINE, Jennifer
Appointed Date: 22 September 2003
Director
IRVINE, Jennifer
Appointed Date: 22 September 2003
49 years old
Director
IRVINE, Stephen
Appointed Date: 01 November 2010
54 years old
Director
STEELE, Susan, Dr.
Appointed Date: 26 September 2005
51 years old

Resigned Directors

Director
IRVINE, Stephen
Resigned: 26 September 2005
Appointed Date: 22 September 2003
54 years old

Persons With Significant Control

Mrs Jennifer Irvine
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

THE PURE PACKAGE LIMITED Events

06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 20
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 20
...
... and 26 more events
26 Sep 2005
Director resigned
15 Jul 2005
Total exemption full accounts made up to 31 December 2004
17 Sep 2004
Return made up to 22/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/09/04
07 May 2004
Accounting reference date extended from 30/09/04 to 31/12/04
22 Sep 2003
Incorporation

THE PURE PACKAGE LIMITED Charges

24 August 2011
Rent deposit deed
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: Covent Garden Market Authority
Description: £13,682 and any monies added thereto under the terms of the…

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