PURECIRCLE (UK) LIMITED
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Hellopages » Berkshire » Wokingham » RG41 5RB

Company number 07749843
Status Active
Incorporation Date 23 August 2011
Company Type Private Limited Company
Address UNIT 135 WHARFEDALE ROAD, IQ WINNERSH, READING, RG41 5RB
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP; Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017. The most likely internet sites of PURECIRCLE (UK) LIMITED are www.purecircleuk.co.uk, and www.purecircle-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four 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 Uk Limited is a Private Limited Company. The company registration number is 07749843. Purecircle Uk Limited has been working since 23 August 2011. The present status of the company is Active. The registered address of Purecircle Uk Limited is Unit 135 Wharfedale 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. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Director FERRE, Jordi Jaume has been resigned. Director MITCHELL, William George has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
BANCROFT, Suzanna Collette
Appointed Date: 06 July 2016
61 years old
Director
MALSAGOV, Magomet
Appointed Date: 23 August 2011
51 years old
Director
SINHA, Rakesh Ranjan
Appointed Date: 06 July 2016
56 years old

Resigned Directors

Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 23 August 2011
Director
FERRE, Jordi Jaume
Resigned: 31 August 2016
Appointed Date: 23 August 2011
61 years old
Director
MITCHELL, William George
Resigned: 06 July 2016
Appointed Date: 23 August 2011
65 years old

Persons With Significant Control

Purecircle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURECIRCLE (UK) LIMITED Events

09 Feb 2017
Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP
09 Feb 2017
Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP
25 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
18 Jan 2017
Resolutions
  • RES13 ‐ Audit 13/12/2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
...
... and 18 more events
30 Apr 2013
Director's details changed for Mr Jordi Jaume Ferre on 28 March 2013
30 Apr 2013
Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom on 30 April 2013
13 Sep 2012
Annual return made up to 23 August 2012 with full list of shareholders
01 Aug 2012
Previous accounting period shortened from 31 August 2012 to 30 June 2012
23 Aug 2011
Incorporation

PURECIRCLE (UK) LIMITED Charges

15 May 2015
Charge code 0774 9843 0001
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch
Description: Contains fixed charge…

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