PURE RETREAT LIMITED
RIPON MEASURED MILE LIMITED

Hellopages » North Yorkshire » Harrogate » HG4 5NZ

Company number 05800276
Status Active
Incorporation Date 28 April 2006
Company Type Private Limited Company
Address NORTON HALL,, 1 NORTON CLOSE, WATH, RIPON, NORTH YORKSHIRE, HG4 5NZ
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PURE RETREAT LIMITED are www.pureretreat.co.uk, and www.pure-retreat.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Pure Retreat Limited is a Private Limited Company. The company registration number is 05800276. Pure Retreat Limited has been working since 28 April 2006. The present status of the company is Active. The registered address of Pure Retreat Limited is Norton Hall 1 Norton Close Wath Ripon North Yorkshire Hg4 5nz. . BEDFORD, Anne Elizabeth is a Secretary of the company. BEDFORD, Anne Elizabeth is a Director of the company. BEDFORD, Douglas Allan Andrew Humphrey is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ROBINSON, Lynsey Anne has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
BEDFORD, Anne Elizabeth
Appointed Date: 04 September 2006
Director
BEDFORD, Anne Elizabeth
Appointed Date: 04 September 2006
73 years old
Director
BEDFORD, Douglas Allan Andrew Humphrey
Appointed Date: 04 September 2006
75 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 September 2006
Appointed Date: 28 April 2006
Director
ROBINSON, Lynsey Anne
Resigned: 01 May 2014
Appointed Date: 04 September 2006
44 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 September 2006
Appointed Date: 28 April 2006

Persons With Significant Control

Mrs Anne Elizabeth Bedford
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Douglas Allan Andrew Humphrey Bedford
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURE RETREAT LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 1 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,000
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
12 Sep 2006
Director resigned
12 Sep 2006
New director appointed
12 Sep 2006
New secretary appointed;new director appointed
12 Sep 2006
Registered office changed on 12/09/06 from: 12 york place leeds west yorkshire LS1 2DS
28 Apr 2006
Incorporation

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