PURPLE MUSTARD LIMITED - BEDWAS


Company Profile Company Filings

Overview

PURPLE MUSTARD LIMITED is a Private Limited Company from BEDWAS and has the status: Active.
PURPLE MUSTARD LIMITED was incorporated 20 years ago on 28/11/2003 and has the registered number: 04978887. The accounts status is SMALL and accounts are next due on 30/09/2024.

PURPLE MUSTARD LIMITED - BEDWAS

This company is listed in the following categories:
32990 - Other manufacturing 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

UNIT 2 PANT GLAS INDUSTRIAL
BEDWAS
CAERPHILLY
CF83 8DR

This Company Originates in : United Kingdom
Previous trading names include:
BEAUDEAN LIMITED (until 26/02/2004)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRIEDA MARIE LILES Aug 1968 American Director 2023-12-01 CURRENT
MR EMMETT DAVID HART Oct 1956 American Director 2018-02-14 CURRENT
MR KIRK ANDREW BOSTER Apr 1977 American Director 2018-02-14 CURRENT
MR TYLER LINCOLN FOWLER Oct 1983 American Director 2023-12-01 CURRENT
MR WILLIAM EMYR EVANS Aug 1962 Welsh Secretary 2003-11-28 UNTIL 2016-11-10 RESIGNED
MR ANDREW WHEELER Jan 1966 Welsh Director 2007-01-01 UNTIL 2019-09-18 RESIGNED
MS ANNA E TURNER Oct 1986 American Director 2018-02-14 UNTIL 2024-02-01 RESIGNED
MR NIGEL JOHN PERRY Feb 1946 British Director 2003-11-28 UNTIL 2018-02-14 RESIGNED
MS SUSAN H. EKKEBUS Sep 1954 American Director 2018-02-14 UNTIL 2024-02-01 RESIGNED
JONATHAN RICHARD EDWARD MILLWARD Dec 1959 British Director 2007-01-01 UNTIL 2019-09-18 RESIGNED
MR IAN DAVIES Jan 1965 British Director 2017-07-01 UNTIL 2019-06-14 RESIGNED
THEYDON NOMINEES LIMITED Nominee Director 2003-11-28 UNTIL 2003-11-28 RESIGNED
THEYDON SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-28 UNTIL 2003-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Richard Edward Millward 2016-04-06 - 2016-04-06 12/1959 Bridgend   Mid Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Wheeler 2016-04-06 - 2016-04-06 1/1966 Pontyclun   Mid Glamorgan Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel John Perry 2016-04-06 - 2016-04-06 2/1946 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Purple Mustard Holdings Limited 2016-04-06 Caerphilly   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PURPLE MUSTARD HOLDINGS LIMITED BEDWAS Active SMALL 32990 - Other manufacturing n.e.c.
JAZZAMOON LIMITED BRIDGEND WALES Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
PURPLE_MUSTARD_LIMITED - Accounts 2023-09-22 31-12-2022 £2,053,178 Cash £2,572,253 equity
PURPLE_MUSTARD_LIMITED - Accounts 2022-09-30 31-12-2021 £1,929,136 Cash £2,551,795 equity
PURPLE_MUSTARD_LIMITED - Accounts 2021-09-28 31-12-2020 £1,531,155 Cash £2,380,753 equity
PURPLE_MUSTARD_LIMITED - Accounts 2019-09-28 31-12-2018 £915,198 Cash £1,894,693 equity
Purple Mustard Limited - Accounts to registrar (filleted) - small 17.3 2017-12-07 31-05-2017 £841,061 Cash £1,917,562 equity

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