PURE FOOD LIMITED - LONDON


Company Profile Company Filings

Overview

PURE FOOD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PURE FOOD LIMITED was incorporated 20 years ago on 28/08/2003 and has the registered number: 04880722.

PURE FOOD LIMITED - LONDON

This company is listed in the following categories:
01490 - Raising of other animals
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

463 KINGSLAND ROAD
LONDON
E8 4AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN MCCALLUM Jan 1964 British Director 2018-08-21 CURRENT
WENDY MASON May 1944 Secretary 2003-11-14 UNTIL 2012-09-01 RESIGNED
BETTINA KERSTIN MARIA FELTEN Jul 1972 German Director 2003-10-22 UNTIL 2010-04-01 RESIGNED
TOBIAS ALEXANDER MASON Nov 1971 British Director 2007-03-19 UNTIL 2012-09-01 RESIGNED
TOBIAS ALEXANDER MASON Nov 1971 British Director 2003-09-01 UNTIL 2003-12-02 RESIGNED
MRS WENDY ANN MASON May 1944 British Director 2012-08-31 UNTIL 2018-08-22 RESIGNED
WENDY MASON May 1944 Director 2003-11-14 UNTIL 2007-03-19 RESIGNED
FORMATION DIRECTOR LIMITED Corporate Nominee Director 2003-08-28 UNTIL 2003-09-01 RESIGNED
FORMATION SECRETARY LIMITED Corporate Nominee Secretary 2003-08-28 UNTIL 2003-09-01 RESIGNED
BETTINA KERSTIN MARIA FELTEN Jul 1972 German Secretary 2003-10-22 UNTIL 2003-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Mccallum 2019-04-06 1/1964 London   Ownership of shares 75 to 100 percent
Mr Tobias Alexander Mason 2018-08-23 - 2019-04-06 11/1971 London   Ownership of shares 75 to 100 percent
Mrs Wendy Ann Mason 2016-08-25 - 2018-08-22 5/1944 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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URBAN BEES LIMITED LONDON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
REGENTS PARK HONEY LIMITED LONDON ENGLAND Active DORMANT 10890 - Manufacture of other food products n.e.c.

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