PURE EMERALD LTD
CARDIFF

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Company number 08693851
Status Active
Incorporation Date 17 September 2013
Company Type Private Limited Company
Address S4C MEDIA CENTRE PARC TY GLAS, LLANISHEN, CARDIFF, CF14 5DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Richard Paul Waters as a director on 7 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates. The most likely internet sites of PURE EMERALD LTD are www.pureemerald.co.uk, and www.pure-emerald.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.3 miles; to Barry Docks Rail Station is 8.7 miles; to Barry Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Emerald Ltd is a Private Limited Company. The company registration number is 08693851. Pure Emerald Ltd has been working since 17 September 2013. The present status of the company is Active. The registered address of Pure Emerald Ltd is S4c Media Centre Parc Ty Glas Llanishen Cardiff Cf14 5dn. . WATERS, Richard Paul is a Secretary of the company. GOUGH, Richard David is a Director of the company. LLOYD, Byron David is a Director of the company. Director WATERS, Richard Paul has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WATERS, Richard Paul
Appointed Date: 17 September 2013
Director
GOUGH, Richard David
Appointed Date: 17 September 2013
48 years old
Director
LLOYD, Byron David
Appointed Date: 24 March 2016
57 years old

Resigned Directors

Director
WATERS, Richard Paul
Resigned: 07 February 2017
Appointed Date: 17 September 2013
43 years old

Persons With Significant Control

Mr Byron David Lloyd
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PURE EMERALD LTD Events

20 Feb 2017
Termination of appointment of Richard Paul Waters as a director on 7 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 17 September 2016 with updates
26 Sep 2016
Appointment of Mr Byron David Lloyd as a director on 24 March 2016
26 Apr 2016
Registered office address changed from 16 Neptune Court Vanguard Way Cardiff Cardiff CF24 5PJ to S4C Media Centre Parc Ty Glas Llanishen Cardiff CF14 5DN on 26 April 2016
...
... and 8 more events
24 Feb 2015
Resolutions
  • RES13 ‐ Shares subdivided 30/01/2015
  • RES13 ‐ Shares subdivided 30/01/2015
24 Feb 2015
Sub-division of shares on 30 January 2015
09 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2
28 Feb 2014
Registered office address changed from Astrum House 35 Stow Park Circle Newport Gwent NP20 4HF Wales on 28 February 2014
17 Sep 2013
Incorporation
Statement of capital on 2013-09-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PURE EMERALD LTD Charges

22 March 2016
Charge code 0869 3851 0001
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (3) LTD
Description: Contains fixed charge…

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