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Nom

Purple Foodservice Solutions LTD

Adresse
Bedford Road
Petersfield
Hampshire
GU32 3QD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
15 mars 2019
Company Register Name Purple Foodservice Solutions Limited
Company Register Address 3rd Floor, 7 Howick Place
Petersfield
SW1P 1BB
Société Numéro de Registre 05460707 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)56290 - Autres services de restauration
Statut de Sociétéactive
Noms Précédents
  • Oval (2051) Limited
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Vestey Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00066076 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Supreme Capital Ag Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Companies House Number: Suprcapag Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Borup Norgaard, Soren London, United Kingdom Status: Active Notified: 27/05/2009 Date of Birth: 11/1968 Occupation: Director Corporate And Legal Affairs Role: Director Country of Residence: United Kingdom Nationality: Danish
    Flood, Matthew William Petersfield, Hampshire, United Kingdom Status: Active Notified: 15/03/2023 Date of Birth: 04/1983 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    O'Sullivan, Christopher Michael London, United Kingdom Status: Active Notified: 13/12/2018 Date of Birth: 12/1979 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Singh, Jasmeet London, United Kingdom Status: Active Notified: 13/12/2018 Date of Birth: 09/1984 Occupation: Cfo Role: Director Country of Residence: United Arab Emirates Nationality: Indian
    Thornton, Neil Coulsdon, Surrey, United Kingdom Status: Active Notified: 23/11/2011 Role: Secretary