Purple Foodservice Solutions Limited

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General information

Name:

Purple Foodservice Solutions Ltd

Office Address:

Denmark House Bedford Road GU32 3QD Petersfield

Number: 05460707

Incorporation date: 2005-05-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Purple Foodservice Solutions Limited business has been operating on the market for at least nineteen years, having started in 2005. Started with Registered No. 05460707, Purple Foodservice Solutions is categorised as a Private Limited Company with office in Denmark House, Petersfield GU32 3QD. This firm is known under the name of Purple Foodservice Solutions Limited. It should be noted that this firm also operated as Oval (2051) up till it got changed nineteen years ago. This enterprise's SIC and NACE codes are 56290 meaning Other food services. 2022-12-31 is the last time account status updates were filed.

Our info related to the company's MDs shows that there are four directors: Matthew F., Jasmeet S., Christopher O. and Soren B. who were appointed on 15th March 2023, 13th December 2018 and 27th May 2009. Moreover, the director's assignments are regularly backed by a secretary - Neil T., who was chosen by this limited company on 23rd November 2011.

  • Previous company's names
  • Purple Foodservice Solutions Limited 2005-08-11
  • Oval (2051) Limited 2005-05-23

Company staff

Matthew F.

Role: Director

Appointed: 15 March 2023

Latest update: 15 February 2024

Jasmeet S.

Role: Director

Appointed: 13 December 2018

Latest update: 15 February 2024

Christopher O.

Role: Director

Appointed: 13 December 2018

Latest update: 15 February 2024

Neil T.

Role: Secretary

Appointed: 23 November 2011

Latest update: 15 February 2024

Soren B.

Role: Director

Appointed: 27 May 2009

Latest update: 15 February 2024

People with significant control

The companies that control this firm are as follows: Vestey Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Coulsdon at Ullswater Crescent, CR5 2HR and was registered as a PSC under the registration number 00066076.

Vestey Holdings Limited
Address: 29 Ullswater Crescent, Coulsdon, CR5 2HR, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered United Kingdom
Place registered Companies House
Registration number 00066076
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Supreme Capital Ag
Address: 66 Ziegelbrueckstrasse, 8866 Ziegelbruecke, Switzerland
Legal authority Swiss Law
Legal form Limited Liability Company
Country registered Switzerland
Place registered Switzerland Companies Register
Registration number Suprcapag
Notified on 6 April 2016
Ceased on 14 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 56290 : Other food services
18
Company Age

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