PURA GROUP SEP TRUSTEE LIMITED
ERITH A & H GROUP SEP TRUSTEE LIMITED

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Company number 03313520
Status Active
Incorporation Date 5 February 1997
Company Type Private Limited Company
Address ADM INTERNATIONAL OFFICES, CHURCH MANORWAY, ERITH, KENT, DA8 1DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PURA GROUP SEP TRUSTEE LIMITED are www.puragroupseptrustee.co.uk, and www.pura-group-sep-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Pura Group Sep Trustee Limited is a Private Limited Company. The company registration number is 03313520. Pura Group Sep Trustee Limited has been working since 05 February 1997. The present status of the company is Active. The registered address of Pura Group Sep Trustee Limited is Adm International Offices Church Manorway Erith Kent Da8 1dl. . EVERSECRETARY LIMITED is a Secretary of the company. MCCARTHY, Daniel Charles is a Director of the company. WHYBROW, Dennis is a Director of the company. Secretary FILMER, Stephen Thomas has been resigned. Secretary WATSON, Peter George has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALLEN, Leonard Arthur has been resigned. Director BATES, Peter Laurence has been resigned. Director BILLING, Desmond has been resigned. Director BURRELL, Richard Michael has been resigned. Director CAMPBELL, Colin Stephen has been resigned. Director CAUNT, Ian Charles has been resigned. Director DICKSON, Frederick John has been resigned. Director FILMER, Stephen Thomas has been resigned. Director HOOGSTAD, Alexander Vincent Sebastian has been resigned. Director HUMPHRY BAKER, Guy Neville has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MANLEY, Stephen Brian has been resigned. Director SEABROOK, Robert William has been resigned. Director WATSON, Peter George has been resigned. Director WEIR, James has been resigned. Director WOODING, Peter Trevor has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 10 December 2015
Director
MCCARTHY, Daniel Charles
Appointed Date: 24 March 2009
75 years old
Director
WHYBROW, Dennis
Appointed Date: 01 October 2003
78 years old

Resigned Directors

Secretary
FILMER, Stephen Thomas
Resigned: 10 December 2015
Appointed Date: 02 February 1998
Secretary
WATSON, Peter George
Resigned: 02 February 1998
Appointed Date: 05 February 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997
Director
ALLEN, Leonard Arthur
Resigned: 14 November 1997
Appointed Date: 05 February 1997
96 years old
Director
BATES, Peter Laurence
Resigned: 28 September 2007
Appointed Date: 02 April 2004
75 years old
Director
BILLING, Desmond
Resigned: 22 October 2002
Appointed Date: 05 February 1997
101 years old
Director
BURRELL, Richard Michael
Resigned: 01 December 2003
Appointed Date: 01 October 2003
67 years old
Director
CAMPBELL, Colin Stephen
Resigned: 30 September 1998
Appointed Date: 14 November 1997
64 years old
Director
CAUNT, Ian Charles
Resigned: 14 November 1997
Appointed Date: 05 February 1997
81 years old
Director
DICKSON, Frederick John
Resigned: 01 April 2004
Appointed Date: 03 May 2000
87 years old
Director
FILMER, Stephen Thomas
Resigned: 12 January 2015
Appointed Date: 22 April 2004
69 years old
Director
HOOGSTAD, Alexander Vincent Sebastian
Resigned: 20 March 2009
Appointed Date: 01 October 2007
56 years old
Director
HUMPHRY BAKER, Guy Neville
Resigned: 31 October 2003
Appointed Date: 27 November 2002
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 February 1997
Appointed Date: 05 February 1997
Director
MANLEY, Stephen Brian
Resigned: 03 May 2000
Appointed Date: 22 January 1999
75 years old
Director
SEABROOK, Robert William
Resigned: 31 December 1998
Appointed Date: 05 February 1997
89 years old
Director
WATSON, Peter George
Resigned: 01 April 2004
Appointed Date: 05 February 1997
92 years old
Director
WEIR, James
Resigned: 01 September 1997
Appointed Date: 05 February 1997
76 years old
Director
WOODING, Peter Trevor
Resigned: 20 July 2009
Appointed Date: 22 April 2004
78 years old

Persons With Significant Control

Adm Pura Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wallworths Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURA GROUP SEP TRUSTEE LIMITED Events

15 Mar 2017
Accounts for a dormant company made up to 31 December 2016
08 Feb 2017
Confirmation statement made on 5 February 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
17 Feb 2016
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
...
... and 92 more events
07 Feb 1997
Registered office changed on 07/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Feb 1997
New director appointed
07 Feb 1997
New director appointed
07 Feb 1997
New secretary appointed;new director appointed
05 Feb 1997
Incorporation

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