PURE HOLDINGS (UK) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 06445774
Status Active
Incorporation Date 5 December 2007
Company Type Private Limited Company
Address 5 PROSPECT PLACE, MILLENNIUM WAY PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Director's details changed for Deborah Elizabeth Maycock on 16 December 2016; Director's details changed for Richard John Maycock on 16 December 2016. The most likely internet sites of PURE HOLDINGS (UK) LIMITED are www.pureholdingsuk.co.uk, and www.pure-holdings-uk.co.uk. The predicted number of employees is 60 to 70. The company’s age is seventeen years and twelve months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Holdings Uk Limited is a Private Limited Company. The company registration number is 06445774. Pure Holdings Uk Limited has been working since 05 December 2007. The present status of the company is Active. The registered address of Pure Holdings Uk Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. The company`s financial liabilities are £1516.3k. It is £463.63k against last year. And the total assets are £1824.83k, which is £680.21k against last year. ELLIS, Simon is a Secretary of the company. ELLIS, Jennifer Louise is a Director of the company. ELLIS, Simon is a Director of the company. MAYCOCK, Deborah Elizabeth is a Director of the company. MAYCOCK, Richard John is a Director of the company. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Activities of construction holding companies".


pure holdings (uk) Key Finiance

LIABILITIES £1516.3k
+44%
CASH n/a
TOTAL ASSETS £1824.83k
+59%
All Financial Figures

Current Directors

Secretary
ELLIS, Simon
Appointed Date: 05 December 2007
Director
ELLIS, Jennifer Louise
Appointed Date: 14 April 2011
63 years old
Director
ELLIS, Simon
Appointed Date: 05 December 2007
59 years old
Director
MAYCOCK, Deborah Elizabeth
Appointed Date: 14 April 2011
57 years old
Director
MAYCOCK, Richard John
Appointed Date: 05 December 2007
62 years old

Resigned Directors

Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007

Persons With Significant Control

Richard John Maycock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Ellis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURE HOLDINGS (UK) LIMITED Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
16 Dec 2016
Director's details changed for Deborah Elizabeth Maycock on 16 December 2016
16 Dec 2016
Director's details changed for Richard John Maycock on 16 December 2016
16 Jun 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20
...
... and 33 more events
12 Dec 2007
Accounting reference date shortened from 31/12/08 to 30/06/08
12 Dec 2007
Registered office changed on 12/12/07 from: wharf lodge, 112 mansfield road derby derbyshire DE1 3RA
11 Dec 2007
Director resigned
11 Dec 2007
Secretary resigned
05 Dec 2007
Incorporation

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