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Puratos LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Buckinghamshire
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Puratos LTD
  • Address
    ******************
  • SIC Codes
    10710
  • SIC Description
    Manufacture of bread; manufacture of fresh pastry goods and cakes
  • Company Number
    00949175
  • Listing UID
    137522
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Location
  • Puratos LTD, Middle Slade, Buckingham, MK18 1XT

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Geolocation Details
  • Latitude
    51.987777
  • Longitude
    -0.985121
  • Easting
    469789.0
  • Northing
    232633.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDL48088
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, May 13, 2015
    Shortcode
    [email_notify]
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    Company Officers
    TILKENS, Olivier Luc Remy
    Appointed On: April 1, 2020
    Occupation: N/A
    Role: director
    Address: Buckingham Industrial Park, Buckingham, MK18 1XT, United Kingdom
    VAN BELLE, Eddy
    Appointed On: March 31, 2013
    Occupation: N/A
    Role: director
    Address: Buckingham Industrial Park, Buckingham, MK18 1XT
    VANTHOURNOUT, Bertrand
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Breemweg 31, (Meise), Westrode, 1861, Belgium
    Resigned On: December 22, 2011
    AMEYE, Serge
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Kerkveldweg 10, Lennik, Belgium, 1750, Belgium
    Resigned On: April 21, 1994
    ARMOUR, John
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 29 Beresford Avenue, Aylesbury, Buckinghamshire, HP19 3RU
    Resigned On: October 6, 1995
    BLUMENTHAL, Michel
    Appointed On: April 21, 1994
    Occupation: N/A
    Role: director
    Address: Jan Van Ruusbroeclaan 5, 3080 Tervuren, BELGIUM
    Resigned On: March 4, 1995
    BOUVY, Raymond Joseph Alphonse Ghislain
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Rue Du Bois 17, Fernelmont, 5380, Belgium
    Resigned On: May 5, 2011
    DARVILL, Julia Frances
    Appointed On: August 18, 2017
    Occupation: N/A
    Role: director
    Address: Buckingham Industrial Park, Buckingham, MK18 1XT
    Resigned On: June 30, 2026
    DE BOEVER, Gert Julien
    Appointed On: May 5, 2011
    Occupation: N/A
    Role: director
    Address: Buckingham Industrial Park, Buckingham, MK18 1XT
    Resigned On: March 31, 2013
    DEMANET, Michel Jean Pierre
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Dreve De La Chevalerie (Pe)13, 7850 Enghien, Belgium
    Resigned On: May 5, 2011
    DERIEMAEKER, Peter
    Appointed On: October 6, 1995
    Occupation: N/A
    Role: director
    Address: Buckingham Industrial Park, Buckingham, MK18 1XT
    Resigned On: September 10, 2014
    DUQUESNE, Jean-Francois
    Appointed On: February 8, 1996
    Occupation: N/A
    Role: director
    Address: Avenue Albert Jonnart 62, 1200 Brussels, Belgium
    Resigned On: December 31, 2003
    KRUIT, Leo Karel
    Appointed On: September 10, 2014
    Occupation: N/A
    Role: director
    Address: Puratos Nv, Industrialaan 25, Groot-Bijgaarden, 1702, Belgium
    Resigned On: March 1, 2021
    LEWIS, Julian Benjamin
    Appointed On: October 10, 2014
    Occupation: N/A
    Role: director
    Address: Buckingham Industrial Park, Buckingham, MK18 1XT
    Resigned On: August 18, 2017
    OAKLEY, Daniel Thomas
    Appointed On: May 5, 2011
    Occupation: N/A
    Role: director
    Address: Buckingham Industrial Park, Buckingham, MK18 1XT
    Resigned On: March 31, 2013
    SANDERS, Piet Herman Jozef
    Appointed On: September 10, 2014
    Occupation: N/A
    Role: director
    Address: Puratos Nv, Industrialaan 25, Groot-Bijgaarden, 1702, Belgium
    Resigned On: April 1, 2020
    VAN BELLE, Eddy
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Korenveld Laan 23, Wemmel, 1780, Belgium
    Resigned On: May 5, 2011
    VANTHOURNOUT, Bertrand Auguste Yvon Andre
    Appointed On: May 5, 2011
    Occupation: N/A
    Role: director
    Address: Buckingham Industrial Park, Buckingham, MK18 1XT
    Resigned On: November 23, 2011
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    PURATOS LIMITED
    Company Number
    00949175
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 26, 2026
    Next Due
    May 10, 2027
    Next Made Up To
    April 26, 2027
    Overdue
    No
    Date Of Creation
    March 4, 1969
    ETag
    0192577e43abd0f11a4855261a2b1c9d03b810b1
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 26, 2016
    Previous Company Names
    Ceased On
    August 29, 1989
    Effective From
    December 31, 1977
    Name
    ESSARESS PURATOS LIMITED
    Ceased On
    December 31, 1977
    Effective From
    March 4, 1969
    Name
    ESSARESS FOODS LIMITED
    Registered Office Address
    Address Line 1
    Buckingham Industrial Park
    Address Line 2
    Buckingham
    Post Code
    MK18 1XT
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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