Purfleet Excellence Ltd BRADFORD


Founded in 2015, Purfleet Excellence, classified under reg no. 09616221 is an active company. Currently registered at 191 Washington Street BD8 9QP, Bradford the company has been in the business for nine years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Claire G., appointed on 19 May 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 9 ex directors - Malcolm L., Cameron W. and others listed below. There were no ex secretaries.

Purfleet Excellence Ltd Address / Contact

Office Address 191 Washington Street
Town Bradford
Post code BD8 9QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09616221
Date of Incorporation Mon, 1st Jun 2015
Industry Licensed carriers
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Claire G.

Position: Director

Appointed: 19 May 2020

Malcolm L.

Position: Director

Appointed: 02 December 2019

Resigned: 19 May 2020

Cameron W.

Position: Director

Appointed: 04 June 2018

Resigned: 27 August 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 04 June 2018

John B.

Position: Director

Appointed: 21 November 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 21 November 2017

Ivars G.

Position: Director

Appointed: 17 October 2016

Resigned: 05 April 2017

Costinel B.

Position: Director

Appointed: 23 December 2015

Resigned: 17 October 2016

Darrell G.

Position: Director

Appointed: 28 August 2015

Resigned: 23 December 2015

Terence D.

Position: Director

Appointed: 01 June 2015

Resigned: 28 August 2015

People with significant control

The register of persons with significant control that own or have control over the company is made up of 7 names. As BizStats discovered, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Claire G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Malcolm L., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on 28 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Claire G.

Notified on 19 May 2020
Ceased on 28 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Malcolm L.

Notified on 2 December 2019
Ceased on 19 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cameron W.

Notified on 4 June 2018
Ceased on 2 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry D.

Notified on 5 April 2018
Ceased on 4 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John B.

Notified on 21 November 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence D.

Notified on 5 April 2017
Ceased on 21 November 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth1       
Balance Sheet
Current Assets11511350111
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Called Up Share Capital1       
Shareholder Funds1       
Other
Average Number Employees During Period    1111
Creditors  50 349   
Net Current Assets Liabilities11111111
Total Assets Less Current Liabilities11111111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 25th, January 2024
Free Download (5 pages)

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