2PURE PRODUCTS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
2PURE PRODUCTS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
2PURE PRODUCTS LIMITED was incorporated 14 years ago on 29/10/2009 and has the registered number: 07061268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
2PURE PRODUCTS LIMITED was incorporated 14 years ago on 29/10/2009 and has the registered number: 07061268. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
2PURE PRODUCTS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 1QP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. DAVID BRUCE WILDY | Nov 1972 | Australian | Director | 2020-03-31 | CURRENT |
MR. PHILIP PAUL NICHOLS | Mar 1967 | British | Director | 2020-03-31 | CURRENT |
MR IAIN ALASDAIR KEITH MOODIE | Mar 1967 | British | Director | 2020-03-31 | CURRENT |
MR. JAMES LAW | Apr 1967 | British | Director | 2020-03-31 | CURRENT |
MR BARRY JOHN DONAGHEY | Nov 1956 | British | Director | 2020-03-31 | CURRENT |
MRS VICTORIA TAYLOR | Apr 1984 | British | Director | 2009-10-29 UNTIL 2020-03-31 | RESIGNED |
MR PHILIP DAVID RUTHERFORD | Aug 1960 | British | Director | 2009-10-29 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
2pure Group Limited | 2020-03-31 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Victoria Taylor | 2016-04-06 - 2020-03-31 | 4/1984 | West Sleekburn Northumberland | Ownership of shares 25 to 50 percent |
Philip Rutherford | 2016-04-06 - 2020-03-31 | 8/1960 | West Sleekburn Northumberland | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
2PURE_PRODUCTS_LIMITED - Accounts | 2024-01-03 | 31-03-2023 | £48,897 Cash £333,254 equity |
2PURE_PRODUCTS_LIMITED - Accounts | 2022-12-21 | 31-03-2022 | £37,145 Cash £242,028 equity |
2PURE_PRODUCTS_LIMITED - Accounts | 2022-03-29 | 31-03-2021 | £11,338 Cash £185,873 equity |
2PURE_PRODUCTS_LIMITED - Accounts | 2021-03-27 | 31-03-2020 | £95,756 Cash £136,284 equity |
2Pure Products Limited | 2019-09-25 | 31-03-2019 | £75,913 Cash |