Company number 03442609
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address GREENS COURT, WEST STREET, MIDHURST, WEST SUSSEX, GU29 9NQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PURELUX LIMITED are www.purelux.co.uk, and www.purelux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Haslemere Rail Station is 7.2 miles; to Bosham Rail Station is 10.9 miles; to Witley Rail Station is 11 miles; to Nutbourne Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purelux Limited is a Private Limited Company.
The company registration number is 03442609. Purelux Limited has been working since 01 October 1997.
The present status of the company is Active. The registered address of Purelux Limited is Greens Court West Street Midhurst West Sussex Gu29 9nq. The company`s financial liabilities are £0.05k. It is £0.04k against last year. . EVETT, Rosemary Joy is a Secretary of the company. EVETT, Geoffrey Lowndes is a Director of the company. EVETT, Rosemary Joy is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LOACH, Carey-Anne has been resigned. The company operates in "Management consultancy activities other than financial management".
purelux Key Finiance
LIABILITIES
£0.05k
+316%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 November 1999
Appointed Date: 01 October 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 November 1999
Appointed Date: 01 October 1997
Persons With Significant Control
Mr Geoffrey Evett
Notified on: 1 July 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosemary Evett
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PURELUX LIMITED Events
05 Mar 2017
Total exemption full accounts made up to 31 December 2016
17 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Jan 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
23 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
27 Oct 1999
Return made up to 01/10/99; full list of members
19 Jul 1999
Accounts for a dormant company made up to 31 October 1998
19 Jul 1999
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
02 Nov 1998
Return made up to 01/10/98; full list of members
01 Oct 1997
Incorporation