MYPURE LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 3RE

Company number 05058389
Status Active
Incorporation Date 27 February 2004
Company Type Private Limited Company
Address 13 BRYONY DRIVE, KINGSNORTH, ASHFORD, KENT, TN23 3RE
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Simon Golding as a director on 6 February 2017; Appointment of Mr Paul David Smith as a director on 7 February 2017. The most likely internet sites of MYPURE LIMITED are www.mypure.co.uk, and www.mypure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Ham Street Rail Station is 3.4 miles; to Wye Rail Station is 5.3 miles; to Charing (Kent) Rail Station is 7.3 miles; to Chartham Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mypure Limited is a Private Limited Company. The company registration number is 05058389. Mypure Limited has been working since 27 February 2004. The present status of the company is Active. The registered address of Mypure Limited is 13 Bryony Drive Kingsnorth Ashford Kent Tn23 3re. . SMITH, Lara is a Secretary of the company. SMITH, Paul David is a Director of the company. Secretary WEAR, Bernard has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GOLDING, Simon has been resigned. Director WEAR, Troy Jay has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
SMITH, Lara
Appointed Date: 01 October 2004
Director
SMITH, Paul David
Appointed Date: 07 February 2017
61 years old

Resigned Directors

Secretary
WEAR, Bernard
Resigned: 01 October 2004
Appointed Date: 27 February 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004
Director
GOLDING, Simon
Resigned: 06 February 2017
Appointed Date: 08 March 2004
54 years old
Director
WEAR, Troy Jay
Resigned: 31 December 2004
Appointed Date: 27 February 2004
59 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 27 February 2004
Appointed Date: 27 February 2004

Persons With Significant Control

Mr Simon Peter Golding
Notified on: 1 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

MYPURE LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
16 Feb 2017
Termination of appointment of Simon Golding as a director on 6 February 2017
16 Feb 2017
Appointment of Mr Paul David Smith as a director on 7 February 2017
20 Apr 2016
Accounts for a dormant company made up to 31 March 2016
24 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
...
... and 36 more events
16 Mar 2004
New secretary appointed
16 Mar 2004
New director appointed
16 Mar 2004
Secretary resigned
16 Mar 2004
Director resigned
27 Feb 2004
Incorporation

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