PURE GENIUS HOLDINGS LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9QR
Company number 06679978
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address DIVA INNOVATION CENTRE, CROMPTON WAY, CRAWLEY, WEST SUSSEX, RH10 9QR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Auditor's resignation; Group of companies' accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of PURE GENIUS HOLDINGS LIMITED are www.puregeniusholdings.co.uk, and www.pure-genius-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Salfords (Surrey) Rail Station is 5.2 miles; to Balcombe Rail Station is 5.4 miles; to Littlehaven Rail Station is 6.4 miles; to Redhill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Genius Holdings Limited is a Private Limited Company. The company registration number is 06679978. Pure Genius Holdings Limited has been working since 22 August 2008. The present status of the company is Active. The registered address of Pure Genius Holdings Limited is Diva Innovation Centre Crompton Way Crawley West Sussex Rh10 9qr. . SELBY, Lesley Anne is a Secretary of the company. ATKINS, Nathan Charles is a Director of the company. GILBERTSON, Douglas Mcgregor, Me is a Director of the company. SELBY, John Ernest is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
SELBY, Lesley Anne
Appointed Date: 26 January 2015
Director
ATKINS, Nathan Charles
Appointed Date: 22 August 2008
49 years old
Director
GILBERTSON, Douglas Mcgregor, Me
Appointed Date: 24 December 2015
60 years old
Director
SELBY, John Ernest
Appointed Date: 22 August 2008
67 years old

PURE GENIUS HOLDINGS LIMITED Events

14 Feb 2017
Auditor's resignation
04 Oct 2016
Group of companies' accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
14 Jan 2016
Appointment of Douglas Mcgregor Gilbertson as a director on 24 December 2015
11 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 31 more events
24 Aug 2010
First Gazette notice for compulsory strike-off
29 Sep 2009
Return made up to 22/08/09; full list of members
29 Aug 2008
Director appointed john ernest selby
26 Aug 2008
Registered office changed on 26/08/2008 from effingham croft downlands lane copthorne west sussex RH10 3HX england
22 Aug 2008
Incorporation

PURE GENIUS HOLDINGS LIMITED Charges

25 June 2012
Deed of accession and charge
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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