Purecircle Company UK Limited

Company Name	Purecircle Company UK Limited
Directors	Chin Yoong Foo and Yeoh Keat Li
Company Status	Active
Company Number	08488843
Category	Private Limited Company
Incorporation Date	15 April 2013(11 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Chin Yoong Foo
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Malaysian
Status	Current
Appointed	22 November 2019(6 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	Malaysia
Correspondence Address	Ingredion House Manchester Green 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(9 years, 5 months 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 April 2013(same day as company formation)
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	15 April 2013(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 Atilano Rolando Gomez
Date of Birth	August 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2013(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	15 April 2013(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	15 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Malaysia
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(3 years, 2 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(3 years, 2 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(8 years 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

Contact

Website	www.purecircle.com

Location

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	15 April 2024 (1 week, 3 days ago)
Next Return Due	29 April 2025 (1 year from now)

Charges

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
12 August 2013	Delivered on: 20 August 2013 Satisfied on: 9 June 2015 Persons entitled: Macquarie Bank Limited (London Branch) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

16 April 2023	Confirmation statement made on 15 April 2023 with no updates (3 pages)
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)
7 December 2022	Full accounts made up to 31 December 2021 (18 pages)
6 October 2022	Termination of appointment of Suk Gu Kim as a director on 30 September 2022 (1 page)
6 October 2022	Appointment of Mr. Yeoh Keat Li as a director on 1 October 2022 (2 pages)
3 May 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
21 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 (20 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	Appointment of Suk Gu Kim as a director on 3 May 2021 (2 pages)
5 May 2021	Termination of appointment of Suzanna Collette Bancroft as a director on 3 May 2021 (1 page)
20 April 2021	Secretary's details changed for Intertrust (Uk) Limited on 15 April 2013 (1 page)
19 April 2021	Confirmation statement made on 15 April 2021 with updates (5 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)
14 October 2020	Auditor's resignation (1 page)
14 October 2020	Resolutions RES13 ‐ Appointment of new auditor 14/07/2020 (1 page)
29 September 2020	Auditor's resignation (2 pages)
23 September 2020	Satisfaction of charge 084888430002 in full (1 page)
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 (Uk) 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 (19 pages)
18 May 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
15 January 2020	Termination of appointment of Magomet Malsagov as a director on 17 December 2019 (1 page)
24 December 2019	Termination of appointment of Rakesh Ranjan Sinha as a director on 22 November 2019 (1 page)
24 December 2019	Appointment of Mr Chin Yoong Foo as a director on 22 November 2019 (2 pages)
13 May 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
15 February 2019	Full accounts made up to 30 June 2018 (20 pages)
2 May 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
5 March 2018	Director's details changed for Mr Rakesh Ranjan Sinha on 1 March 2018 (2 pages)
5 March 2018	Director's details changed for Mr Magomet Malsagov on 1 March 2018 (2 pages)
1 March 2018	Registered office address changed from Unit 135 Wharfdale Road Iq Winnersh Reading RG41 5RB to Unit 140 Wharfedale Road Winnersh Triangle Wokingham RG41 5RB on 1 March 2018 (1 page)
1 November 2017	Full accounts made up to 30 June 2017 (20 pages)
1 November 2017	Full accounts made up to 30 June 2017 (20 pages)
19 May 2017	Resolutions RES13 ‐ Appoint 16/11/2016 (1 page)
19 May 2017	Auditor's resignation (1 page)
19 May 2017	Auditor's resignation (1 page)
19 May 2017	Resolutions RES13 ‐ Appoint 16/11/2016 (1 page)
10 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
10 April 2017	Full accounts made up to 30 June 2016 (20 pages)
10 April 2017	Full accounts made up to 30 June 2016 (20 pages)
26 January 2017	Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP (1 page)
26 January 2017	Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St Helen's London EC3A 6AP (1 page)
25 January 2017	Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU (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)
25 January 2017	Register(s) moved to registered inspection location 11 Old Jewry 7th Floor London EC2R 8DU (1 page)
25 January 2017	Register(s) moved to registered office address Unit 135 Wharfdale Road Iq Winnersh Reading RG41 5RB (1 page)
25 January 2017	Register(s) moved to registered office address Unit 135 Wharfdale Road Iq Winnersh Reading RG41 5RB (1 page)
18 January 2017	Resolutions RES13 ‐ 13/12/2016 (1 page)
18 January 2017	Resolutions RES13 ‐ 13/12/2016 (1 page)
9 September 2016	Termination of appointment of Atilano Rolando Gomez as a director on 6 July 2016 (1 page)
9 September 2016	Termination of appointment of Atilano Rolando Gomez as a director on 6 July 2016 (1 page)
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	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)
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)
4 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 500 (8 pages)
4 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 500 (8 pages)
11 April 2016	Full accounts made up to 30 June 2015 (11 pages)
11 April 2016	Full accounts made up to 30 June 2015 (11 pages)
9 June 2015	Satisfaction of charge 084888430001 in full (4 pages)
9 June 2015	Satisfaction of charge 084888430001 in full (4 pages)
26 May 2015	Registration of charge 084888430002, created on 15 May 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (40 pages)
26 May 2015	Registration of charge 084888430002, created on 15 May 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (40 pages)
13 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 500 (8 pages)
13 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 500 (8 pages)
27 February 2015	Full accounts made up to 30 June 2014 (11 pages)
27 February 2015	Full accounts made up to 30 June 2014 (11 pages)
29 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 500 (8 pages)
29 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 500 (8 pages)
20 August 2013	Registration of charge 084888430001 (31 pages)
20 August 2013	Registration of charge 084888430001 (31 pages)
1 May 2013	Register inspection address has been changed (1 page)
1 May 2013	Register inspection address has been changed (1 page)
1 May 2013	Register(s) moved to registered inspection location (1 page)
1 May 2013	Register(s) moved to registered inspection location (1 page)
18 April 2013	Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
18 April 2013	Director's details changed for Mr Jordi Jaume Ferre on 15 April 2013 (2 pages)
18 April 2013	Current accounting period extended from 30 April 2014 to 30 June 2014 (1 page)
18 April 2013	Director's details changed for Mr William George Mitchell on 15 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr Jordi Jaume Ferre on 15 April 2013 (2 pages)
18 April 2013	Registered office address changed from Unit 135 Wharfdale Road Iq Winnerish Reading RG41 5RB United Kingdom on 18 April 2013 (1 page)
18 April 2013	Director's details changed for Mr Magomet Malsagov on 15 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr Magomet Malsagov on 15 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr William George Mitchell on 15 April 2013 (2 pages)
18 April 2013	Registered office address changed from Unit 135 Wharfdale Road Iq Winnerish Reading RG41 5RB United Kingdom on 18 April 2013 (1 page)
18 April 2013	Director's details changed for Mr Atilano Rolando Gomez on 15 April 2013 (2 pages)
18 April 2013	Director's details changed for Mr Atilano Rolando Gomez on 15 April 2013 (2 pages)
17 April 2013	Director's details changed for Mr Jordi Jaume Ferre on 17 April 2013 (2 pages)
17 April 2013	Director's details changed for Mr Jordi Jaume Ferre on 17 April 2013 (2 pages)
15 April 2013	Incorporation (25 pages)
15 April 2013	Incorporation (25 pages)

Purecircle Company UK Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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