Pure Foods Systems Limited

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General information

Name:

Pure Foods Systems Ltd

Office Address:

Unit 9 Spitfire Business Park Hawker Road CR0 4WD Croydon

Number: 03217647

Incorporation date: 1996-06-27

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pure Foods Systems started conducting its operations in the year 1996 as a Private Limited Company under the following Company Registration No.: 03217647. This company has operated for twenty eight years and it's currently active. This firm's office is situated in Croydon at Unit 9 Spitfire Business Park. You could also locate this business using its postal code of CR0 4WD. This firm known today as Pure Foods Systems Limited, was previously listed as Heavy Duty Equipment. The transformation has occurred in 1997/07/07. The company's SIC and NACE codes are 46390, that means . July 31, 2022 is the last time the accounts were reported.

The information we have detailing this company's personnel shows us the existence of two directors: Duncan M. and Nicholas M. who were appointed to their positions on 2009/07/07 and 2003/10/01. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Duncan M. as a secretary for the last fourteen years.

  • Previous company's names
  • Pure Foods Systems Limited 1997-07-07
  • Heavy Duty Equipment Limited 1996-06-27

Financial data based on annual reports

Company staff

Duncan M.

Role: Secretary

Appointed: 01 January 2010

Latest update: 10 April 2024

Duncan M.

Role: Director

Appointed: 07 July 2009

Latest update: 10 April 2024

Nicholas M.

Role: Director

Appointed: 01 October 2003

Latest update: 10 April 2024

People with significant control

The companies that control this firm include: Pure Foods Systems Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Croydon at Hawker Road, CR0 4WD, Surrey and was registered as a PSC under the registration number 08821663.

Pure Foods Systems Holdings Limited
Address: Unit 9 Spitfire Hawker Road, Croydon, Surrey, CR0 4WD, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08821663
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nicholas M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Duncan M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 28 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 28 March 2013
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 30 April 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 29 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Amended total exemption small company accounts data made up to 2016-07-31 (AAMD)
filed on: 17th, June 2017
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46390 :
27
Company Age

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