Company number 09278585
Status Active
Incorporation Date 24 October 2014
Company Type Private Limited Company
Address UN14 ARMSTRONG HOUSE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, SOUTH YORKSHIRE, ENGLAND, DN9 3GA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Un14 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA England to Un14 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 12 July 2016. The most likely internet sites of PURE ESTATE PLANNING LIMITED are www.pureestateplanning.co.uk, and www.pure-estate-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Pure Estate Planning Limited is a Private Limited Company.
The company registration number is 09278585. Pure Estate Planning Limited has been working since 24 October 2014.
The present status of the company is Active. The registered address of Pure Estate Planning Limited is Un14 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire England Dn9 3ga. . CLARK, David John is a Director of the company. MURTHA, Iain Edward is a Director of the company. PRESS, Peter Ian is a Director of the company. Secretary CLARK, Lauren has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
CLARK, Lauren
Resigned: 12 July 2016
Appointed Date: 24 October 2014
Persons With Significant Control
Mr David John Clark
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
PURE ESTATE PLANNING LIMITED Events
04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Jul 2016
Registered office address changed from Un14 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA England to Un14 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 12 July 2016
12 Jul 2016
Appointment of Mr Iain Edward Murtha as a director on 12 July 2016
12 Jul 2016
Appointment of Mr Peter Ian Press as a director on 12 July 2016
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... and 0 more events
12 Jul 2016
Termination of appointment of Lauren Clark as a secretary on 12 July 2016
11 Jul 2016
Registered office address changed from 110 Chelmer Road Braintree CM7 3XJ to Un14 Armstrong House First Avenue Doncaster Finningley Airport Doncaster South Yorkshire DN9 3GA on 11 July 2016
19 Feb 2016
Company name changed blackwater financial services LIMITED\certificate issued on 19/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-18
24 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
24 Oct 2014
Incorporation
Statement of capital on 2014-10-24