PURE EXHIBITON DESIGN & MANAGEMENT LIMITED
BRENTWOOD LEASEMOTOR LIMITED

Hellopages » Essex » Brentwood » CM13 1TJ

Company number 04128961
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 26 TALLON ROAD, HUTTON, BRENTWOOD, ESSEX, CM13 1TJ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of PURE EXHIBITON DESIGN & MANAGEMENT LIMITED are www.pureexhibitondesignmanagement.co.uk, and www.pure-exhibiton-design-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Billericay Rail Station is 2.7 miles; to Brentwood Rail Station is 2.9 miles; to Laindon Rail Station is 5.7 miles; to Basildon Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Exhibiton Design Management Limited is a Private Limited Company. The company registration number is 04128961. Pure Exhibiton Design Management Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Pure Exhibiton Design Management Limited is 26 Tallon Road Hutton Brentwood Essex Cm13 1tj. . MITCHELL, Graham Ronald is a Secretary of the company. MITCHELL, Graham Ronald is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLLINS, Paul has been resigned. Director SAVILLE, Karl Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MITCHELL, Graham Ronald
Appointed Date: 13 February 2001
Director
MITCHELL, Graham Ronald
Appointed Date: 17 November 2010
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2001
Appointed Date: 21 December 2000
Director
COLLINS, Paul
Resigned: 10 August 2001
Appointed Date: 13 February 2001
63 years old
Director
SAVILLE, Karl Edward
Resigned: 30 May 2012
Appointed Date: 13 February 2001
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 2001
Appointed Date: 21 December 2000

Persons With Significant Control

Graham Mitchell
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PURE EXHIBITON DESIGN & MANAGEMENT LIMITED Events

19 Jan 2017
Confirmation statement made on 21 December 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 May 2016
04 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
04 Dec 2015
Total exemption small company accounts made up to 31 May 2015
14 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 36 more events
27 Mar 2001
New secretary appointed
27 Mar 2001
Registered office changed on 27/03/01 from: 1 mitchell lane bristol BS1 6BU
21 Mar 2001
Secretary resigned
21 Mar 2001
Director resigned
21 Dec 2000
Incorporation

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