PURE FINANCIAL DECISIONS LTD
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 9SY

Company number 09472945
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address FLANNAGANS ACCOUNTANTS, 7 BANKSIDE, THE WATERMARK, GATESHEAD, ENGLAND, NE11 9SY
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 19 August 2016. The most likely internet sites of PURE FINANCIAL DECISIONS LTD are www.purefinancialdecisions.co.uk, and www.pure-financial-decisions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Financial Decisions Ltd is a Private Limited Company. The company registration number is 09472945. Pure Financial Decisions Ltd has been working since 05 March 2015. The present status of the company is Active. The registered address of Pure Financial Decisions Ltd is Flannagans Accountants 7 Bankside The Watermark Gateshead England Ne11 9sy. . DEARLOVE, Karren is a Secretary of the company. DEARLOVE, Richard Malcolm is a Director of the company. Director FARMER, Andrew has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
DEARLOVE, Karren
Appointed Date: 05 March 2015

Director
DEARLOVE, Richard Malcolm
Appointed Date: 05 March 2015
59 years old

Resigned Directors

Director
FARMER, Andrew
Resigned: 28 September 2015
Appointed Date: 05 March 2015
59 years old

Persons With Significant Control

Mr Richard Malcolm Dearlove
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Pure Financial Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Triple Seven Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURE FINANCIAL DECISIONS LTD Events

07 Feb 2017
Confirmation statement made on 29 September 2016 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW to C/O Flannagans Accountants 7 Bankside the Watermark Gateshead NE11 9SY on 19 August 2016
29 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2

28 Oct 2015
Registered office address changed from Frederick House Brenda Road Hartlepool Cleveland TS25 2BW England to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 28 October 2015
...
... and 1 more events
27 Oct 2015
Registered office address changed from Un18 Armstrong House First Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GA England to Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW on 27 October 2015
20 Mar 2015
Particulars of variation of rights attached to shares
20 Mar 2015
Change of share class name or designation
19 Mar 2015
Registered office address changed from 2 Yew Tree Way Coddington Newark NG24 2RZ England to Un18 Armstrong House First Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GA on 19 March 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted