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 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
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 |