PURE EXTERIORS LIMITED
CHORLEY FULLFORM LIMITED

Hellopages » Lancashire » Chorley » PR7 7JN

Company number 09184053
Status Active
Incorporation Date 20 August 2014
Company Type Private Limited Company
Address 35 ROUNDHOUSE COURT BARNES WALLIS WAY, BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE, ENGLAND, PR7 7JN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Sean Ashley Keenan as a director on 2 September 2016; Termination of appointment of Bethwin Limited as a director on 2 September 2016. The most likely internet sites of PURE EXTERIORS LIMITED are www.pureexteriors.co.uk, and www.pure-exteriors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Pure Exteriors Limited is a Private Limited Company. The company registration number is 09184053. Pure Exteriors Limited has been working since 20 August 2014. The present status of the company is Active. The registered address of Pure Exteriors Limited is 35 Roundhouse Court Barnes Wallis Way Buckshaw Village Chorley Lancashire England Pr7 7jn. . AINSWORTH, Ryan is a Director of the company. COUGILL, Simon Trevor Paul is a Director of the company. KEENAN, Sean Ashley is a Director of the company. Director WING, Clifford Donald has been resigned. Director BETHWIN LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
AINSWORTH, Ryan
Appointed Date: 25 September 2014
41 years old
Director
COUGILL, Simon Trevor Paul
Appointed Date: 15 April 2015
42 years old
Director
KEENAN, Sean Ashley
Appointed Date: 02 September 2016
56 years old

Resigned Directors

Director
WING, Clifford Donald
Resigned: 25 September 2014
Appointed Date: 20 August 2014
65 years old
Director
BETHWIN LIMITED
Resigned: 02 September 2016
Appointed Date: 14 November 2014

Persons With Significant Control

Mr. Sean Ashley Keenan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Ryan Ainsworth
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURE EXTERIORS LIMITED Events

16 Sep 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016
Appointment of Mr Sean Ashley Keenan as a director on 2 September 2016
14 Sep 2016
Termination of appointment of Bethwin Limited as a director on 2 September 2016
14 Sep 2016
Change of share class name or designation
14 Sep 2016
Particulars of variation of rights attached to shares
...
... and 16 more events
14 Oct 2014
Appointment of Mr Ryan Ainsworth as a director on 25 September 2014
14 Oct 2014
Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY England to Business First Empire Business Park Liverpool Road Burnley Lancashire BB12 6HH on 14 October 2014
14 Oct 2014
Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom to Business First Empire Business Park Liverpool Road Burnley Lancashire BB12 6HH on 14 October 2014
25 Sep 2014
Termination of appointment of Clifford Donald Wing as a director on 25 September 2014
20 Aug 2014
Incorporation
Statement of capital on 2014-08-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PURE EXTERIORS LIMITED Charges

2 September 2016
Charge code 0918 4053 0001
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Francis Keenan
Description: Contains fixed charge…

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