PURE FOODS SYSTEMS LIMITED
UNIT 9 SPITFIRE BUSINESS PARK, HAWKER ROAD, CROYDON CR0 4WD- Active
- Private Limited Company
- Company No. 03217647
- Last Updated: 01 Mar 2024
Company Profile
PURE FOODS SYSTEMS LIMITED was incorporated on Thursday, June 27, 1996 as a Private Limited Company with registered address in CROYDON. PURE FOODS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 28 years 3 months and 10 days.
| Name | PURE FOODS SYSTEMS LIMITED |
|---|---|
| Company number | 03217647 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 SPITFIRE BUSINESS PARK HAWKER ROAD CROYDON CR0 4WD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Benjamin Mattey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Duncan Mattey Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pure Foods Systems Holdings Limited Hawker Road, CR0 4WD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-160 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PURE FOODS SYSTEMS LIMITED | 27 Jun 1996 |