About

Registered Number: 04348026
Date of Incorporation: 07/01/2002 (18 years and 10 months ago)
Company Status: Active
Registered Address: The Peninsula Business Centre, Wherstead, Ipswich, Suffolk, IP9 2BB

 

Established in 2002, Purple Line Ltd has its registered office in Ipswich, it has a status of "Active". The company has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, Jonathan Mark 20 February 2002 - 1
Secretary Name Appointed Resigned Total Appointments
HARRISON, Colin Wilfred 20 February 2002 28 October 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan Mark Harrison/
1972-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr You Zhou/
1964-07
Individual person with significant control Chinese/
China
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
MR01 - N/A 18 May 2020
CS01 - N/A 07 January 2020
MR04 - N/A 01 November 2019
MR04 - N/A 11 October 2019
AA - Annual Accounts 30 July 2019
MR01 - N/A 29 March 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 14 June 2018
MR01 - N/A 14 May 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 04 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2017
CH01 - Change of particulars for director 03 January 2017
AA - Annual Accounts 21 April 2016
RESOLUTIONS - N/A 10 February 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 19 September 2011
AR01 - Annual Return 07 January 2011
TM02 - Termination of appointment of secretary 07 January 2011
CH01 - Change of particulars for director 07 January 2011
CH01 - Change of particulars for director 07 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 23 December 2009
287 - Change in situation or address of Registered Office 02 October 2009
AA - Annual Accounts 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 16 January 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
RESOLUTIONS - N/A 29 January 2008
RESOLUTIONS - N/A 29 January 2008
RESOLUTIONS - N/A 29 January 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 16 November 2007
363a - Annual Return 30 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2007
RESOLUTIONS - N/A 18 January 2007
RESOLUTIONS - N/A 18 January 2007
RESOLUTIONS - N/A 18 January 2007
AA - Annual Accounts 28 November 2006
395 - Particulars of a mortgage or charge 07 June 2006
363a - Annual Return 16 January 2006
288c - Notice of change of directors or secretaries or in their particulars 15 January 2006
287 - Change in situation or address of Registered Office 15 January 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 23 December 2004
AA - Annual Accounts 11 October 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 09 September 2003
363s - Annual Return 20 January 2003
RESOLUTIONS - N/A 01 July 2002
RESOLUTIONS - N/A 01 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 2002
123 - Notice of increase in nominal capital 01 July 2002
287 - Change in situation or address of Registered Office 21 May 2002
287 - Change in situation or address of Registered Office 12 March 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
NEWINC - New incorporation documents 07 January 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 May 2020 Outstanding

N/A

A registered charge 29 March 2019 Outstanding

N/A

A registered charge 02 May 2018 Fully Satisfied

N/A

Debenture 26 May 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.