Company number 06112937
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address PURE HOLD LTD UNIT 1, CATHERINGTON BUS. PARK, CATHERINGTON LANE, CATHERINGTON, WATERLOOVILLE, ENGLAND, PO8 0AQ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF to Pure Hold Ltd Unit 1, Catherington Bus. Park, Catherington Lane Catherington Waterlooville PO8 0AQ on 15 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PURE HOLD LIMITED are www.purehold.co.uk, and www.pure-hold.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Pure Hold Limited is a Private Limited Company.
The company registration number is 06112937. Pure Hold Limited has been working since 16 February 2007.
The present status of the company is Active. The registered address of Pure Hold Limited is Pure Hold Ltd Unit 1 Catherington Bus Park Catherington Lane Catherington Waterlooville England Po8 0aq. . POINTER, Janet is a Secretary of the company. POINTER, David James is a Director of the company. ROBERTS, Matthew Geoffrey is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Secretary TRETHOWANS SERVICE LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Research and experimental development on biotechnology".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 16 February 2007
Secretary
TRETHOWANS SERVICE LIMITED
Resigned: 20 November 2012
Appointed Date: 18 July 2011
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 16 February 2007
Persons With Significant Control
Mr Matthew Geoffrey Roberts
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Pointer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Pointer
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
PURE HOLD LIMITED Events
01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
15 Sep 2016
Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton SO30 2AF to Pure Hold Ltd Unit 1, Catherington Bus. Park, Catherington Lane Catherington Waterlooville PO8 0AQ on 15 September 2016
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
24 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
20 Feb 2008
Return made up to 16/02/08; full list of members
18 Apr 2007
Director resigned
16 Apr 2007
New director appointed
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
16 Feb 2007
Incorporation