PURE LUXURY LIMITED
HESSLE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0LH

Company number 08284537
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address SUITE 3 STABLE COURT HESSLEWOOD HALL, FERRIBY ROAD, HESSLE, EAST YORKSHIRE, ENGLAND, HU13 0LH
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mrs Kirsty Beasley as a director on 1 December 2016; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Suite 3 the Stable Block Hesslewood Hall Hessle East Yorkshire HU13 0LH England to Suite 3 Stable Court Hesslewood Hall Ferriby Road Hessle East Yorkshire HU13 0LH on 8 December 2016. The most likely internet sites of PURE LUXURY LIMITED are www.pureluxury.co.uk, and www.pure-luxury.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Barrow Haven Rail Station is 3.2 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Luxury Limited is a Private Limited Company. The company registration number is 08284537. Pure Luxury Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Pure Luxury Limited is Suite 3 Stable Court Hesslewood Hall Ferriby Road Hessle East Yorkshire England Hu13 0lh. . BEASLEY, David is a Director of the company. BEASLEY, Kirsty is a Director of the company. Director VAN GASTEL, Kristiaen has been resigned. The company operates in "Video production activities".


Current Directors

Director
BEASLEY, David
Appointed Date: 07 November 2012
60 years old
Director
BEASLEY, Kirsty
Appointed Date: 01 December 2016
53 years old

Resigned Directors

Director
VAN GASTEL, Kristiaen
Resigned: 16 June 2015
Appointed Date: 09 April 2014
54 years old

Persons With Significant Control

Mr David Beasley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PURE LUXURY LIMITED Events

05 Jan 2017
Appointment of Mrs Kirsty Beasley as a director on 1 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Registered office address changed from Suite 3 the Stable Block Hesslewood Hall Hessle East Yorkshire HU13 0LH England to Suite 3 Stable Court Hesslewood Hall Ferriby Road Hessle East Yorkshire HU13 0LH on 8 December 2016
23 Nov 2016
Confirmation statement made on 7 November 2016 with updates
23 Nov 2016
Registered office address changed from The Coach House Newport Grange, Main Road Newport East Yorkshire HU15 2PR to Suite 3 the Stable Block Hesslewood Hall Hessle East Yorkshire HU13 0LH on 23 November 2016
...
... and 5 more events
28 Jul 2014
Previous accounting period extended from 30 November 2013 to 31 March 2014
11 Apr 2014
Appointment of Kristiaen Van Gastel as a director
11 Apr 2014
Statement of capital following an allotment of shares on 9 April 2014
  • GBP 2
23 Jan 2014
Annual return made up to 7 November 2013 with full list of shareholders
07 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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