PURE PERFECTION LTD
CANTERBURY HEALTH-E-VAPE LTD

Hellopages » Kent » Canterbury » CT3 4JH

Company number 08416183
Status Active
Incorporation Date 22 February 2013
Company Type Private Limited Company
Address UNIT 4L SPARROW WAY, LAKESVIEW INTERNATIONAL BUSINESS PARK, HERSDEN, CANTERBURY, ENGLAND, CT3 4JH
Home Country United Kingdom
Nature of Business 46350 - Wholesale of tobacco products
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Appointment of Mr Darren Loughlin as a director on 1 September 2016. The most likely internet sites of PURE PERFECTION LTD are www.pureperfection.co.uk, and www.pure-perfection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Pure Perfection Ltd is a Private Limited Company. The company registration number is 08416183. Pure Perfection Ltd has been working since 22 February 2013. The present status of the company is Active. The registered address of Pure Perfection Ltd is Unit 4l Sparrow Way Lakesview International Business Park Hersden Canterbury England Ct3 4jh. . LAWN, Sherree is a Secretary of the company. LACEY, Callum is a Director of the company. LOUGHLIN, Darren is a Director of the company. The company operates in "Wholesale of tobacco products".


Current Directors

Secretary
LAWN, Sherree
Appointed Date: 22 February 2013
Director
LACEY, Callum
Appointed Date: 22 February 2013
35 years old
Director
LOUGHLIN, Darren
Appointed Date: 01 September 2016
57 years old

Persons With Significant Control

Mr Callum Lacey
Notified on: 1 July 2016
35 years old
Nature of control: Ownership of shares – 75% or more

PURE PERFECTION LTD Events

15 Mar 2017
Confirmation statement made on 22 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Sep 2016
Appointment of Mr Darren Loughlin as a director on 1 September 2016
15 Aug 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to Unit 4L Sparrow Way, Lakesview International Business Park Hersden Canterbury CT3 4JH on 15 August 2016
24 Jun 2016
Registration of charge 084161830001, created on 16 June 2016
...
... and 2 more events
21 Oct 2015
Company name changed health-e-vape LTD\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-20
11 May 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
21 Nov 2014
Total exemption small company accounts made up to 28 February 2014
02 Jun 2014
Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
22 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PURE PERFECTION LTD Charges

16 June 2016
Charge code 0841 6183 0001
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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