ONLY PURE LTD
5 5 BOWES HOUSE, HIGH STREET, ONGAR CM5 9FB- Active
- Private Limited Company
- Company No. 14467535
- Last Updated: 01 Mar 2024
Company Profile
ONLY PURE LTD was incorporated on Monday, November 7, 2022 as a Private Limited Company with registered address in ONGAR. ONLY PURE LTD has the status: Active and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 2 years and 6 days.
| Name | ONLY PURE LTD |
|---|---|
| Company number | 14467535 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 5 BOWES HOUSE HIGH STREET ONGAR CM5 9FB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mark Aaron Hardwicke Nationality: British |
Dates: Friday, January 19, 2024 - present
significant influence or control
significant influence or control as firm
|
| Mr Mark Leslie Karpel Nationality: British |
Dates: Tuesday, March 28, 2023 - Friday, January 19, 2024
significant influence or control
|
| Mr Willmer Trujillo Zambrano Nationality: Colombian |
Dates: Monday, November 28, 2022 - Tuesday, March 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jimmy Gual Teros Zapata Nationality: Colombian |
Dates: Monday, November 28, 2022 - Tuesday, March 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stuart Sanderson Nationality: British |
Dates: Monday, November 7, 2022 - Monday, November 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Vadir Antonio Lorenzo Feliciano Nationality: Colombian |
Dates: Monday, November 7, 2022 - Monday, November 28, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 07 August 2024, (-98 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ONLY PURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| ONLY PURE LTD | 07 Nov 2022 |
| NOVA FOODS (IMPORT) LIMITED | 11 Jan 2024 |