PURITE HOLDINGS LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
PURITE HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
PURITE HOLDINGS LIMITED was incorporated 28 years ago on 04/04/1996 and has the registered number: 03182773. The accounts status is FULL and accounts are next due on 30/09/2024.
PURITE HOLDINGS LIMITED was incorporated 28 years ago on 04/04/1996 and has the registered number: 03182773. The accounts status is FULL and accounts are next due on 30/09/2024.
PURITE HOLDINGS LIMITED - ALTRINCHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/04/2023 | 18/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK VINCENT SMITH | Nov 1967 | British | Director | 2023-03-03 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-03-03 | CURRENT | ||
MR LEWIS JAMES BARRETT | Jun 1982 | British | Director | 2022-04-07 | CURRENT |
RICHARD JAMES GRAY | Mar 1978 | British | Director | 2019-10-18 | CURRENT |
KEITH GEOFFREY WHITE | Jun 1941 | British | Director | 1999-05-01 UNTIL 2000-06-30 | RESIGNED |
MR LEWIS JAMES BARRETT | Secretary | 2016-12-06 UNTIL 2017-02-01 | RESIGNED | ||
JANET EVANS | Mar 1947 | Secretary | 1996-04-04 UNTIL 2001-12-21 | RESIGNED | |
MR ALEXANDER PETER COTTIER | May 1949 | British | Secretary | 2001-12-21 UNTIL 2003-10-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-04-04 UNTIL 1996-04-04 | RESIGNED | ||
WILLIAM JOHN ROBERT MILES | Secretary | 2003-10-17 UNTIL 2005-12-01 | RESIGNED | ||
MR LIANO GIUSEPPE LUCHERINI | Nov 1956 | British | Secretary | 2009-03-02 UNTIL 2016-12-05 | RESIGNED |
MRS JOAN KNIGHT | Secretary | 2017-02-01 UNTIL 2022-12-04 | RESIGNED | ||
MR NICHOLAS JOHN SMITH | Jan 1960 | British | Secretary | 2005-12-01 UNTIL 2009-03-02 | RESIGNED |
SERGE WIDAWSKI | Jan 1958 | French | Director | 2001-12-21 UNTIL 2006-04-25 | RESIGNED |
LAURENT CEDARD | Dec 1963 | French | Director | 2007-06-28 UNTIL 2009-07-01 | RESIGNED |
MR LEWIS JAMES BARRETT | Jun 1982 | British | Director | 2017-07-28 UNTIL 2018-01-01 | RESIGNED |
ANTHONY ROY STEVENSON | Apr 1943 | British | Director | 1997-09-01 UNTIL 2002-05-28 | RESIGNED |
MR DAVID TERRY REEVE | Mar 1963 | British | Director | 2014-10-28 UNTIL 2018-01-01 | RESIGNED |
MR XAVIER LAZENNEC | Nov 1965 | French | Director | 2018-01-01 UNTIL 2019-09-06 | RESIGNED |
ROBERT STEPHEN KEEP | Oct 1957 | British | Director | 1996-04-04 UNTIL 1999-03-03 | RESIGNED |
STEPHEN HULL | May 1956 | British | Director | 2001-12-21 UNTIL 2002-11-15 | RESIGNED |
DAVID STANLEY EVANS | Dec 1947 | British | Director | 1996-04-04 UNTIL 2004-03-12 | RESIGNED |
LAURENCE BOWER | May 1968 | British | Director | 2002-11-15 UNTIL 2009-10-18 | RESIGNED |
MR ANDREW CHARLES BROWN | May 1970 | British | Director | 2017-07-28 UNTIL 2018-01-01 | RESIGNED |
MR JEROME ROGER ARISTIDE CARON | May 1974 | French | Director | 2009-10-19 UNTIL 2014-02-14 | RESIGNED |
MR SAMUEL BENOUDIZ | Mar 1957 | French | Director | 2009-10-19 UNTIL 2014-10-28 | RESIGNED |
MR JOHN ARTHUR BOULTON | Dec 1955 | British | Director | 2014-10-28 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ondeo Industrial Solutions Uk Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |