PURE DATA CENTRES GROUP LIMITED
LONDON GLOBAL DATA CENTRES LTD

Hellopages » City of London » City of London » EC4M 7RD

Company number 08413665
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, ENGLAND, EC4M 7RD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Statement of capital following an allotment of shares on 23 February 2017 GBP 668,358 USD 900,000 ; Statement of capital following an allotment of shares on 20 December 2016 GBP 616.98963 . The most likely internet sites of PURE DATA CENTRES GROUP LIMITED are www.puredatacentresgroup.co.uk, and www.pure-data-centres-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Data Centres Group Limited is a Private Limited Company. The company registration number is 08413665. Pure Data Centres Group Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Pure Data Centres Group Limited is 5 Fleet Place London England Ec4m 7rd. . BERRILL, Simon Philip is a Director of the company. HAMMETT, Paul Edward is a Director of the company. HOOD, Paul is a Director of the company. LYNCH, Martin Joseph is a Director of the company. Director CLARE, Rodney James has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BERRILL, Simon Philip
Appointed Date: 18 October 2016
72 years old
Director
HAMMETT, Paul Edward
Appointed Date: 25 August 2016
50 years old
Director
HOOD, Paul
Appointed Date: 25 August 2016
59 years old
Director
LYNCH, Martin Joseph
Appointed Date: 21 February 2013
59 years old

Resigned Directors

Director
CLARE, Rodney James
Resigned: 13 December 2016
Appointed Date: 09 November 2015
67 years old

Persons With Significant Control

Mr Martin Lynch
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

PURE DATA CENTRES GROUP LIMITED Events

15 Mar 2017
Confirmation statement made on 21 February 2017 with updates
14 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 668,358
  • USD 900,000
02 Feb 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 616.98963
12 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
...
... and 26 more events
20 May 2015
Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to C/O E-Financial Management Ltd a W House 6 / 8 Stuart Street Luton LU1 2SJ on 20 May 2015
13 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1
28 Jan 2015
Accounts for a dormant company made up to 28 February 2014
21 Mar 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
21 Feb 2013
Incorporation

PURE DATA CENTRES GROUP LIMITED Charges

21 September 2016
Charge code 0841 3665 0002
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Four S Developments Limited
Description: Contains fixed charge.
13 August 2015
Charge code 0841 3665 0001
Delivered: 24 August 2015
Status: Satisfied on 5 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.

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