339 Styal Road
Manchester
M22 5LW
Director Name | Mr Yeoh Keat Li |
---|---|
Date of Birth | June 1978 (Born 45 years ago) |
Nationality | Malaysian |
Status | Current |
Appointed | 01 October 2022(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | Malaysia |
Correspondence Address | Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW |
Secretary Name | Intertrust (UK) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 15 May 2014(2 years, 8 months after company formation) |
Appointment Duration | 9 years, 11 months |
Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
Director Name | Mr Jordi Jaume Ferre |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 23 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Unit 135 Wharfdale Road Iq Winnersh Reading RG41 5RB |
Director Name | Mr William George Mitchell |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 135 Wharfdale Road Iq Winnersh Reading RG41 5RB |
Director Name | Mr Magomet Malsagov |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 23 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Kuala Lumpur |
Correspondence Address | Unit 140 Wharfedale Road Winnersh Triangle Wokingham RG41 5RB |
Director Name | Mr Rakesh Ranjan Sinha |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2016(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 22 November 2019) |
Role | Chief Financial Officer |
Country of Residence | Malaysia |
Correspondence Address | Unit 140 Wharfedale Road Winnersh Triangle Wokingham RG41 5RB |
Director Name | Ms Suzanna Collette Bancroft |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2016(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 03 May 2021) |
Role | Vice President |
Country of Residence | England |
Correspondence Address | Unit 140 Wharfedale Road Winnersh Triangle Wokingham RG41 5RB |
Director Name | Suk Gu Kim |
---|---|
Date of Birth | February 1974 (Born 50 years ago) |
Nationality | South Korean |
Status | Resigned |
Appointed | 03 May 2021(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 September 2022) |
Role | Chief Financial Officer |
Country of Residence | Malaysia |
Correspondence Address | Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW |
Secretary Name | Intertrust Holdings (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 August 2011(same day as company formation) |
Correspondence Address | 7th Floor 11 Old Jewry London EC2R 8DU |
Website | www.purecircle.com |
---|---|
Telephone | 0118 9485000 |
Telephone region | Reading |
Registered Address | Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW |
---|---|
Region | North West |
Constituency | Wythenshawe and Sale East |
County | Greater Manchester |
Ward | Woodhouse Park |
Built Up Area | Greater Manchester |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £3,488,568 |
Gross Profit | £236,294 |
Net Worth | -£917,617 |
Cash | £605,774 |
Current Liabilities | £5,833,116 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 30 December |
Latest Return | 23 August 2023 (8 months, 1 week ago) |
---|---|
Next Return Due | 6 September 2024 (4 months, 1 week from now) |
30 November 2017 | Delivered on: 12 December 2017 Persons entitled: The Hongkong and Shanghai Banking Corporation Limited Classification: A registered charge Outstanding |
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15 May 2015 | Delivered on: 26 May 2015 Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Trading as Rabobank International), London Branch Classification: A registered charge Outstanding |
23 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
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12 April 2023 | Appointment of Roanna Wong Min-Ee as a director on 1 April 2023 (2 pages) |
5 April 2023 | Termination of appointment of Chin Yoong Foo as a director on 31 March 2023 (1 page) |
3 January 2023 | Full accounts made up to 31 December 2021 (36 pages) |
6 October 2022 | Appointment of Mr. Yeoh Keat Li as a director on 1 October 2022 (2 pages) |
6 October 2022 | Termination of appointment of Suk Gu Kim as a director on 30 September 2022 (1 page) |
1 September 2022 | Confirmation statement made on 23 August 2022 with updates (5 pages) |
3 March 2022 | Solvency Statement dated 02/02/22 (2 pages) |
3 March 2022 | Resolutions
|
3 March 2022 | Statement by Directors (2 pages) |
3 March 2022 | Statement of capital on 3 March 2022
|
2 March 2022 | Statement of capital following an allotment of shares on 28 February 2022
|
11 February 2022 | Statement of capital following an allotment of shares on 26 January 2022
|
1 September 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
25 May 2021 | Current accounting period extended from 30 June 2021 to 30 December 2021 (1 page) |
14 May 2021 | Full accounts made up to 30 June 2020 (44 pages) |
5 May 2021 | Registered office address changed from Unit 140 Wharfedale Road Winnersh Triangle Wokingham RG41 5RB England to Ingredion House Manchester Green 339 Styal Road Manchester M22 5LW on 5 May 2021 (1 page) |
5 May 2021 | Termination of appointment of Suzanna Collette Bancroft as a director on 3 May 2021 (1 page) |
5 May 2021 | Appointment of Suk Gu Kim as a director on 3 May 2021 (2 pages) |
11 March 2021 | Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX (1 page) |
8 February 2021 | Previous accounting period shortened from 31 December 2020 to 30 June 2020 (1 page) |
22 January 2021 | Previous accounting period extended from 30 June 2020 to 31 December 2020 (1 page) |
10 November 2020 | Auditor's resignation (3 pages) |
14 October 2020 | Resolutions
|
14 October 2020 | Resolutions
|
21 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
3 September 2020 | Notification of Ingredion Incorporated as a person with significant control on 1 July 2020 (2 pages) |
3 September 2020 | Cessation of Purecircle Limited as a person with significant control on 1 July 2020 (1 page) |
7 August 2020 | Secretary's details changed for Intertrust (Uk) Limited on 7 August 2020 (1 page) |
16 July 2020 | Full accounts made up to 30 June 2019 (46 pages) |
9 July 2020 | Satisfaction of charge 077498430002 in full (1 page) |
15 January 2020 | Termination of appointment of Magomet Malsagov as a director on 17 December 2019 (1 page) |
24 December 2019 | Appointment of Mr Chin Yoong Foo as a director on 22 November 2019 (2 pages) |
24 December 2019 | Termination of appointment of Rakesh Ranjan Sinha as a director on 22 November 2019 (1 page) |
19 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
15 February 2019 | Full accounts made up to 30 June 2018 (38 pages) |
11 September 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
5 March 2018 | Director's details changed for Mr Magomet Malsagov on 1 March 2018 (2 pages) |
5 March 2018 | Director's details changed for Mr Rakesh Ranjan Sinha on 1 March 2018 (2 pages) |
1 March 2018 | Registered office address changed from Unit 135 Wharfedale Road Iq Winnersh Reading RG41 5RB to Unit 140 Wharfedale Road Winnersh Triangle Wokingham RG41 5RB on 1 March 2018 (1 page) |
12 December 2017 | Registration of charge 077498430002, created on 30 November 2017 (40 pages) |
12 December 2017 | Registration of charge 077498430002, created on 30 November 2017 (40 pages) |
7 December 2017 | Satisfaction of charge 077498430001 in full (4 pages) |
7 December 2017 | Satisfaction of charge 077498430001 in full (4 pages) |
1 November 2017 | Full accounts made up to 30 June 2017 (37 pages) |
1 November 2017 | Full accounts made up to 30 June 2017 (37 pages) |
28 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
28 August 2017 | Confirmation statement made on 23 August 2017 with no updates (3 pages) |
19 May 2017 | Auditor's resignation (1 page) |
19 May 2017 | Auditor's resignation (1 page) |
19 May 2017 | Resolutions
|
19 May 2017 | Resolutions
|
7 April 2017 | Full accounts made up to 30 June 2016 (37 pages) |
7 April 2017 | Full accounts made up to 30 June 2016 (37 pages) |
9 February 2017 | Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page) |
9 February 2017 | Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP (1 page) |
9 February 2017 | Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP (1 page) |
9 February 2017 | Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP (1 page) |
25 January 2017 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page) |
25 January 2017 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page) |
18 January 2017 | Resolutions
|
18 January 2017 | Resolutions
|
6 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 23 August 2016 with updates (5 pages) |
31 August 2016 | Termination of appointment of Jordi Jaume Ferre as a director on 31 August 2016 (1 page) |
31 August 2016 | Termination of appointment of Jordi Jaume Ferre as a director on 31 August 2016 (1 page) |
2 August 2016 | Appointment of Ms Suzanna Collette Bancroft as a director on 6 July 2016 (2 pages) |
2 August 2016 | Appointment of Ms Suzanna Collette Bancroft as a director on 6 July 2016 (2 pages) |
21 July 2016 | Termination of appointment of William George Mitchell as a director on 6 July 2016 (1 page) |
21 July 2016 | Termination of appointment of William George Mitchell as a director on 6 July 2016 (1 page) |
21 July 2016 | Appointment of Mr Rakesh Ranjan Sinha as a director on 6 July 2016 (2 pages) |
21 July 2016 | Appointment of Mr Rakesh Ranjan Sinha as a director on 6 July 2016 (2 pages) |
11 April 2016 | Full accounts made up to 30 June 2015 (17 pages) |
11 April 2016 | Full accounts made up to 30 June 2015 (17 pages) |
27 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
27 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
26 May 2015 | Registration of charge 077498430001, created on 15 May 2015
|
26 May 2015 | Registration of charge 077498430001, created on 15 May 2015
|
8 April 2015 | Full accounts made up to 30 June 2014 (15 pages) |
8 April 2015 | Full accounts made up to 30 June 2014 (15 pages) |
16 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
16 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
3 July 2014 | Appointment of Intertrust (Uk) Limited as a secretary (2 pages) |
3 July 2014 | Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page) |
3 July 2014 | Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page) |
3 July 2014 | Appointment of Intertrust (Uk) Limited as a secretary (2 pages) |
11 June 2014 | Full accounts made up to 30 June 2013 (14 pages) |
11 June 2014 | Full accounts made up to 30 June 2013 (14 pages) |
14 May 2014 | Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page) |
14 May 2014 | Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page) |
27 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
27 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
21 August 2013 | Director's details changed for Mr Jordi Jaume Ferre on 17 April 2013 (2 pages) |
21 August 2013 | Director's details changed for Mr Jordi Jaume Ferre on 17 April 2013 (2 pages) |
17 July 2013 | Full accounts made up to 30 June 2012 (13 pages) |
17 July 2013 | Full accounts made up to 30 June 2012 (13 pages) |
30 April 2013 | Director's details changed for Mr Jordi Jaume Ferre on 28 March 2013 (2 pages) |
30 April 2013 | Director's details changed for Mr Magomet Malsagov on 28 March 2013 (2 pages) |
30 April 2013 | Director's details changed for Mr Magomet Malsagov on 28 March 2013 (2 pages) |
30 April 2013 | Director's details changed for Mr William George Mitchell on 28 March 2013 (2 pages) |
30 April 2013 | Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom on 30 April 2013 (1 page) |
30 April 2013 | Registered office address changed from 11 Old Jewry 7Th Floor London EC2R 8DU United Kingdom on 30 April 2013 (1 page) |
30 April 2013 | Director's details changed for Mr William George Mitchell on 28 March 2013 (2 pages) |
30 April 2013 | Director's details changed for Mr Jordi Jaume Ferre on 28 March 2013 (2 pages) |
13 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (6 pages) |
13 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (6 pages) |
1 August 2012 | Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
1 August 2012 | Previous accounting period shortened from 31 August 2012 to 30 June 2012 (1 page) |
23 August 2011 | Incorporation (25 pages) |
23 August 2011 | Incorporation (25 pages) |