PURA AVENTURA LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN1 1RD

Company number 03840986
Status Active
Incorporation Date 14 September 1999
Company Type Private Limited Company
Address 18 BOND STREET, BRIGHTON, EAST SUSSEX, BN1 1RD
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Diego Martín as a director on 8 March 2017; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PURA AVENTURA LIMITED are www.puraaventura.co.uk, and www.pura-aventura.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Pura Aventura Limited is a Private Limited Company. The company registration number is 03840986. Pura Aventura Limited has been working since 14 September 1999. The present status of the company is Active. The registered address of Pura Aventura Limited is 18 Bond Street Brighton East Sussex Bn1 1rd. . WIGHTMAN, Sarah is a Secretary of the company. MARTÍN, Diego is a Director of the company. POWER, Thomas Benjamin is a Director of the company. Secretary POWER, Alfred Michael David has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTIN CORTES, Diego Rogelio has been resigned. Director POWER, James Michael has been resigned. The company operates in "Tour operator activities".


Current Directors

Secretary
WIGHTMAN, Sarah
Appointed Date: 25 October 2015
Director
MARTÍN, Diego
Appointed Date: 08 March 2017
52 years old
Director
POWER, Thomas Benjamin
Appointed Date: 14 September 1999
54 years old

Resigned Directors

Secretary
POWER, Alfred Michael David
Resigned: 01 October 2015
Appointed Date: 14 September 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 September 1999
Appointed Date: 14 September 1999
Director
MARTIN CORTES, Diego Rogelio
Resigned: 20 October 2000
Appointed Date: 14 September 1999
52 years old
Director
POWER, James Michael
Resigned: 01 June 2013
Appointed Date: 20 October 2000
57 years old

Persons With Significant Control

Mr Thomas Benjamin Power
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

PURA AVENTURA LIMITED Events

09 Mar 2017
Appointment of Mr Diego Martín as a director on 8 March 2017
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Appointment of Ms Sarah Wightman as a secretary on 25 October 2015
20 Oct 2015
Termination of appointment of Alfred Michael David Power as a secretary on 1 October 2015
...
... and 62 more events
15 Sep 1999
Secretary resigned
15 Sep 1999
Director resigned
15 Sep 1999
New director appointed
15 Sep 1999
New secretary appointed
14 Sep 1999
Incorporation

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