PURECIRCLE COMPANY UK LIMITED
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Hellopages » Berkshire » Wokingham » RG41 5RB

Company number 08488843
Status Active
Incorporation Date 15 April 2013
Company Type Private Limited Company
Address UNIT 135 WHARFDALE ROAD, IQ WINNERSH, READING, RG41 5RB
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Register(s) moved to registered office address Unit 135 Wharfdale Road Iq Winnersh Reading RG41 5RB. The most likely internet sites of PURECIRCLE COMPANY UK LIMITED are www.purecirclecompanyuk.co.uk, and www.purecircle-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Blackwater Rail Station is 8.7 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.4 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purecircle Company Uk Limited is a Private Limited Company. The company registration number is 08488843. Purecircle Company Uk Limited has been working since 15 April 2013. The present status of the company is Active. The registered address of Purecircle Company Uk Limited is Unit 135 Wharfdale Road Iq Winnersh Reading Rg41 5rb. . INTERTRUST (UK) LIMITED is a Secretary of the company. BANCROFT, Suzanna Collette is a Director of the company. MALSAGOV, Magomet is a Director of the company. SINHA, Rakesh Ranjan is a Director of the company. Director FERRE, Jordi Jaume has been resigned. Director GOMEZ, Atilano Rolando has been resigned. Director MITCHELL, William George has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 April 2013

Director
BANCROFT, Suzanna Collette
Appointed Date: 06 July 2016
61 years old

Director
MALSAGOV, Magomet
Appointed Date: 15 April 2013
51 years old

Director
SINHA, Rakesh Ranjan
Appointed Date: 06 July 2016
56 years old

Resigned Directors

Director
FERRE, Jordi Jaume
Resigned: 31 August 2016
Appointed Date: 15 April 2013
61 years old

Director
GOMEZ, Atilano Rolando
Resigned: 06 July 2016
Appointed Date: 15 April 2013
57 years old

Director
MITCHELL, William George
Resigned: 06 July 2016
Appointed Date: 15 April 2013
65 years old

PURECIRCLE COMPANY UK LIMITED Events

26 Jan 2017
Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP
25 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
25 Jan 2017
Register(s) moved to registered office address Unit 135 Wharfdale Road Iq Winnersh Reading RG41 5RB
25 Jan 2017
Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU
18 Jan 2017
Resolutions
  • RES13 ‐ 13/12/2016

...
... and 18 more events
18 Apr 2013
Director's details changed for Mr Magomet Malsagov on 15 April 2013
18 Apr 2013
Director's details changed for Mr Jordi Jaume Ferre on 15 April 2013
18 Apr 2013
Registered office address changed from Unit 135 Wharfdale Road Iq Winnerish Reading RG41 5RB United Kingdom on 18 April 2013
17 Apr 2013
Director's details changed for Mr Jordi Jaume Ferre on 17 April 2013
15 Apr 2013
Incorporation

PURECIRCLE COMPANY UK LIMITED Charges

15 May 2015
Charge code 0848 8843 0002
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch
Description: Contains fixed charge…
12 August 2013
Charge code 0848 8843 0001
Delivered: 20 August 2013
Status: Satisfied on 9 June 2015
Persons entitled: Macquarie Bank Limited (London Branch)
Description: Notification of addition to or amendment of charge…