PURENATE CONSTRUCTION LIMITED
ROMFORD

Hellopages » Greater London » Havering » RM7 9JA

Company number 05912292
Status Active
Incorporation Date 21 August 2006
Company Type Private Limited Company
Address 53 CROWLANDS AVENUE, ROMFORD, RM7 9JA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PURENATE CONSTRUCTION LIMITED are www.purenateconstruction.co.uk, and www.purenate-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Purenate Construction Limited is a Private Limited Company. The company registration number is 05912292. Purenate Construction Limited has been working since 21 August 2006. The present status of the company is Active. The registered address of Purenate Construction Limited is 53 Crowlands Avenue Romford Rm7 9ja. The company`s financial liabilities are £3.83k. It is £-6.08k against last year. The cash in hand is £15.96k. It is £-31.13k against last year. And the total assets are £18.56k, which is £-31.63k against last year. O CONNOR, Lorreta is a Director of the company. O'CONNOR, Anthony is a Director of the company. Secretary HARTNETT, Liam has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


purenate construction Key Finiance

LIABILITIES £3.83k
-62%
CASH £15.96k
-67%
TOTAL ASSETS £18.56k
-64%
All Financial Figures

Current Directors

Director
O CONNOR, Lorreta
Appointed Date: 30 March 2015
44 years old

Director
O'CONNOR, Anthony
Appointed Date: 24 August 2006
42 years old

Resigned Directors

Secretary
HARTNETT, Liam
Resigned: 01 August 2008
Appointed Date: 24 August 2006

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 August 2006
Appointed Date: 21 August 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 August 2006
Appointed Date: 21 August 2006

Persons With Significant Control

Mr Anthony O Connor
Notified on: 1 July 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lorretto O Connor
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURENATE CONSTRUCTION LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 31 August 2016
26 Sep 2016
Confirmation statement made on 21 August 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 4

31 Mar 2015
Appointment of Mrs Lorreta O Connor as a director on 30 March 2015
...
... and 23 more events
07 Sep 2006
New secretary appointed
07 Sep 2006
Registered office changed on 07/09/06 from: 29 veals mead mitcham surrey CR4 3SB
30 Aug 2006
Secretary resigned
30 Aug 2006
Director resigned
21 Aug 2006
Incorporation