PURE & VITAL LTD
123 BROMPTON PARK CRESCENT, LONDON SW6 1SP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09728005
- Last Updated: 01 Feb 2022
Company Profile
PURE & VITAL LTD was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in LONDON. PURE & VITAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of kitchen furniture. This Private Limited Company has been operating for 9 years 6 months and 13 days.
| Name | PURE & VITAL LTD |
|---|---|
| Company number | 09728005 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
123 BROMPTON PARK CRESCENT LONDON SW6 1SP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Emmanuel Ekine-Jack Nationality: British |
Dates: Friday, September 11, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, September 8, 2020 - Friday, September 11, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, September 8, 2020 - Friday, September 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 6, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-1000 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PURE & VITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| PURE & VITAL LTD | 11 Aug 2015 |