PURPLE OAK GROUP LTD.

Profile PURPLE OAK GROUP LTD.

Actual on 01.07.2021
Company name
PURPLE OAK GROUP LTD.
copy
copied
Company number
08120503
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 27 June 2012
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 June 2021 due by Tuesday, 13 July 2021

Last statement dated Monday, 29 June 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
THE OLD STABLES, EASTON LANE, ENGLAND, BOZEAT, NN29 7NN
copy
copied

PSC and Officers PURPLE OAK GROUP LTD.

Officers

(as of 21.09.2020)

BURKE, Simon Christopher
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: The Old Stables Easton Lane, Bozeat, England, NN29 7NN
Nationality: British
Date of birth: October 1990
Role: Director
Occupation: Company Director
Country of residence: United States
LOVE-MEAD, James Harry
Status: Not active
Appointed on: Wednesday, 27 June 2012
Resigned on: Sunday, 31 March 2013
Correspondence address: Dolphin House 9-11, Denington Road, Wellingborough, England, NN8 2QH
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURKE, Simon Christopher
Status: Not active
Appointed on: Wednesday, 27 June 2012
Resigned on: Tuesday, 17 July 2012
Correspondence address: Dolphin House 9-11, Denington Road, Wellingborough, England, NN8 2QH
Nationality: British
Date of birth: October 1990
Role: Director
Occupation: Company Director
Country of residence: United States
LOVE-MEAD, James Harry
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Tuesday, 26 July 2016
Correspondence address: The Old Stables Easton Lane, Bozeat, Wellingborough, England, Northamptonshire, NN29 7NN
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURKE, Lisa Jane
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Wednesday, 05 July 2017
Correspondence address: The Old Stables Easton Lane, Bozeat, Wellingborough, England, Northamptonshire, NN29 7NN
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GANGULY, Probuddha
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Wednesday, 08 January 2014
Correspondence address: Oaklands Ferro Fields, Brixworth, England, NN6 9UA
Nationality: Indian
Date of birth: November 1976
Role: Director
Occupation: Company Director
Country of residence: England
BURKE, Simon
Status: Not active
Appointed on: Wednesday, 27 June 2012
Resigned on: Wednesday, 18 July 2012
Correspondence address: Dolphin House 9-11, Denington Road, Wellingborough, England, NN8 2QH
Role: Secretary
BURKE, Simon Christopher
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Wednesday, 31 December 2014
Correspondence address: 16a Rupert Street, London, England, W1D 6DD
Nationality: British
Date of birth: October 1990
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Simon Christopher Burke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: International House London, England
Nationality: British
Date of birth: October 1990
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm

Mr Simon Christopher Burke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Old Stables Bozeat, England
Nationality: British
Date of birth: October 1990
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm