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Summary

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Officers24

Events1

Documents85

Additional data

Related companies3

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Last updated: May 01, 2024

PURPLE FOODSERVICE SOLUTIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 23 May 2005 (19 years ago)

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Summary

NamePURPLE FOODSERVICE SOLUTIONS LIMITED
Historical names
  • OVAL (2051) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05460707
Incorporation Date23 May 2005 (19 years ago) / 738 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 3RD FLOOR,, 7 HOWICK PLACE, SW1P 1BB

Officers

corporate

IndividualUnited Kingdom

VESTEY HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Supreme Capital Ag

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Aug 2020

individual

IndividualUnited Kingdom

Borup Norgaard, Soren

Director


Appointed on27 May 2009

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bell, Jason Graeme

Director


Appointed on24 Aug 2016

Resigned on13 Dec 2018

Country of residenceDubai

individual

IndividualUnited Kingdom

Thornton, Neil

Secretary


Appointed on23 Nov 2011

individual

IndividualUnited Kingdom

Sperrin, Anthony Guy

Secretary


Appointed on23 Apr 2008

Resigned on22 Nov 2011

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Events

Old value

11 Aug 2005

Name changeOVAL (2051) LIMITED

Documents

DateNameTypeDocument
22 Nov 2022Accounts with accounts type total exemption fullAAView
01 Jun 2022Confirmation statement with updatesCS01View
11 Nov 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date23 May 2024
    due by 06 Jun 2024
  • Last statement dated23 May 2023
Returns
  • Next returns datedue by 20 Jun 2017
  • Last returns dated23 May 2016

Frequently asked questions

Where is PURPLE FOODSERVICE SOLUTIONS LIMITED's headquarters?

PURPLE FOODSERVICE SOLUTIONS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 3RD FLOOR,, 7 HOWICK PLACE, SW1P 1BB

What is PURPLE FOODSERVICE SOLUTIONS LIMITED's industry?

PURPLE FOODSERVICE SOLUTIONS LIMITED is in the industry of Other food service activities

What year was PURPLE FOODSERVICE SOLUTIONS LIMITED started?

PURPLE FOODSERVICE SOLUTIONS LIMITED was started in 2005

Sources: Companies House