Company number 08742460
Status Active
Incorporation Date 22 October 2013
Company Type Private Limited Company
Address 32 FRIAR GATE, FRIAR GATE, DERBY, ENGLAND, DE1 1BX
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE to 32 Friar Gate Friar Gate Derby DE1 1BX on 12 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PUREGENERATION LTD are www.puregeneration.co.uk, and www.puregeneration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Puregeneration Ltd is a Private Limited Company.
The company registration number is 08742460. Puregeneration Ltd has been working since 22 October 2013.
The present status of the company is Active. The registered address of Puregeneration Ltd is 32 Friar Gate Friar Gate Derby England De1 1bx. . MOSTOWFI, Sassan is a Director of the company. DENBY NOMINEES LTD is a Director of the company. Director GAMBLE, Simon has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Director
DENBY NOMINEES LTD
Appointed Date: 01 February 2014
Resigned Directors
Director
GAMBLE, Simon
Resigned: 01 February 2014
Appointed Date: 22 October 2013
56 years old
Persons With Significant Control
Mr Sassan Mowstowfi
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
PUREGENERATION LTD Events
11 Nov 2016
Confirmation statement made on 22 October 2016 with updates
12 Oct 2016
Registered office address changed from 4 Willow Park Cottages Prospect Road Denby Ripley Derbyshire DE5 8RE to 32 Friar Gate Friar Gate Derby DE1 1BX on 12 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 1 more events
03 Mar 2014
Appointment of Mr Sassan Mostowfi as a director
12 Feb 2014
Appointment of Denby Nominees Ltd as a director
12 Feb 2014
Termination of appointment of Simon Gamble as a director
12 Feb 2014
Registered office address changed from Suite 18 32 Friargate Derby DE1 1BX England on 12 February 2014
22 Oct 2013
Incorporation
Statement of capital on 2013-10-22