PUREGLEN LIMITED
BATH

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Company number 05750149
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address MARK BIJOK ACCOUNTANTS BATH (WWW.BIJOK.NET), 29 BATH ROAD, PEASEDOWN ST. JOHN, BATH, ENGLAND, BA2 8DJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of PUREGLEN LIMITED are www.pureglen.co.uk, and www.pureglen.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Pureglen Limited is a Private Limited Company. The company registration number is 05750149. Pureglen Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Pureglen Limited is Mark Bijok Accountants Bath Www Bijok Net 29 Bath Road Peasedown St John Bath England Ba2 8dj. . FORBES, Ann is a Secretary of the company. FORBES, Peter is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FORBES, Ann
Appointed Date: 21 March 2006

Director
FORBES, Peter
Appointed Date: 21 March 2006
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 2006
Appointed Date: 21 March 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 2006
Appointed Date: 21 March 2006

Persons With Significant Control

Mr Peter Forbes
Notified on: 18 March 2017
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Ann Forbes
Notified on: 18 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PUREGLEN LIMITED Events

30 Mar 2017
Confirmation statement made on 21 March 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

11 Feb 2016
Registered office address changed from C/O Mark Bijok Associates 29 Bath Road Peasedown St John Bath Somerset BA2 8DJ to C/O Mark Bijok Accountants Bath (Www.Bijok.Net) 29 Bath Road Peasedown St. John Bath BA2 8DJ on 11 February 2016
17 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
30 May 2006
New secretary appointed
26 May 2006
New director appointed
22 Mar 2006
Director resigned
22 Mar 2006
Secretary resigned
21 Mar 2006
Incorporation