THE PURE LICENSING COMPANY LIMITED
CARDIFF

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Company number 07046083
Status Active
Incorporation Date 16 October 2009
Company Type Private Limited Company
Address 2 ALEXANDRA GATE, FFORDD PENGAM, CARDIFF, CF24 2SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 3 . The most likely internet sites of THE PURE LICENSING COMPANY LIMITED are www.thepurelicensingcompany.co.uk, and www.the-pure-licensing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pure Licensing Company Limited is a Private Limited Company. The company registration number is 07046083. The Pure Licensing Company Limited has been working since 16 October 2009. The present status of the company is Active. The registered address of The Pure Licensing Company Limited is 2 Alexandra Gate Ffordd Pengam Cardiff Cf24 2sa. The company`s financial liabilities are £0.39k. It is £0k against last year. The cash in hand is £0.06k. It is £0k against last year. And the total assets are £1.3k, which is £0k against last year. SHIPMAN, Jonathan David is a Director of the company. SHIPMAN, Marc Jason is a Director of the company. Director FIELD, Daniel Paul has been resigned. Director SHIPMAN, Francesca has been resigned. Director SHIPMAN, Sara has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other service activities n.e.c.".


the pure licensing company Key Finiance

LIABILITIES £0.39k
CASH £0.06k
TOTAL ASSETS £1.3k
All Financial Figures

Current Directors

Director
SHIPMAN, Jonathan David
Appointed Date: 10 June 2010
56 years old
Director
SHIPMAN, Marc Jason
Appointed Date: 23 December 2009
51 years old

Resigned Directors

Director
FIELD, Daniel Paul
Resigned: 17 January 2014
Appointed Date: 23 December 2009
67 years old
Director
SHIPMAN, Francesca
Resigned: 10 June 2010
Appointed Date: 02 February 2010
49 years old
Director
SHIPMAN, Sara
Resigned: 10 June 2010
Appointed Date: 02 February 2010
50 years old
Director
STEPHENS, Graham Robertson
Resigned: 17 October 2009
Appointed Date: 16 October 2009
75 years old

Persons With Significant Control

Mr Marc Jason Shipman
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Shipman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PURE LICENSING COMPANY LIMITED Events

21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 3
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3
...
... and 19 more events
05 Jan 2010
Statement of capital following an allotment of shares on 18 December 2009
  • GBP 3
05 Jan 2010
Appointment of Mr Marc Jason Shipman as a director
05 Jan 2010
Appointment of Mr Daniel Paul Field as a director
29 Oct 2009
Termination of appointment of Graham Stephens as a director
16 Oct 2009
Incorporation

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