PURE PRODUCTS LIMITED
SOUTH CROYDON BEA IMPORTS LIMITED ANOTHER JAUNT TEXTILES LIMITED

Hellopages » Greater London » Croydon » CR2 9LH

Company number 05025156
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address EAGLE HOUSE, CRANLEIGH CLOSE, SOUTH CROYDON, SURREY, CR2 9LH
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Mr Rory Fergus Mcmanigan on 6 April 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PURE PRODUCTS LIMITED are www.pureproducts.co.uk, and www.pure-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Pure Products Limited is a Private Limited Company. The company registration number is 05025156. Pure Products Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Pure Products Limited is Eagle House Cranleigh Close South Croydon Surrey Cr2 9lh. . MCMANIGAN, Rory Fergus is a Director of the company. Secretary PEAT, Sheila Mary has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director MARSHALL, Clive Anthony has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Director
MCMANIGAN, Rory Fergus
Appointed Date: 15 June 2005
59 years old

Resigned Directors

Secretary
PEAT, Sheila Mary
Resigned: 10 May 2010
Appointed Date: 26 January 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004
Director
MARSHALL, Clive Anthony
Resigned: 15 June 2005
Appointed Date: 26 January 2004
60 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Kelly Mcmanigan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rory Fergus Mcmanigan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PURE PRODUCTS LIMITED Events

10 Feb 2017
Confirmation statement made on 26 January 2017 with updates
10 Feb 2017
Director's details changed for Mr Rory Fergus Mcmanigan on 6 April 2016
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-28
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
11 Feb 2004
Secretary resigned
11 Feb 2004
Director resigned
11 Feb 2004
Registered office changed on 11/02/04 from: 31 corsham street london N1 6DR
11 Feb 2004
New secretary appointed
26 Jan 2004
Incorporation

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