PURELY BATHROOMS LIMITED
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 2HU

Company number 06126200
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address ELLWOOD HALL, SLYNE ROAD, LANCASTER, LANCASHIRE, LA1 2HU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Director's details changed for Dora Dewhurst on 22 February 2017; Director's details changed for Kevin Dewhurst on 22 February 2017. The most likely internet sites of PURELY BATHROOMS LIMITED are www.purelybathrooms.co.uk, and www.purely-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Purely Bathrooms Limited is a Private Limited Company. The company registration number is 06126200. Purely Bathrooms Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Purely Bathrooms Limited is Ellwood Hall Slyne Road Lancaster Lancashire La1 2hu. . DEWHURST, Dora is a Secretary of the company. DEWHURST, Carli Jane is a Director of the company. DEWHURST, Dora is a Director of the company. DEWHURST, Kevin is a Director of the company. MORPHET, Carrie Louise is a Director of the company. MORPHET, James Christopher is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
DEWHURST, Dora
Appointed Date: 23 February 2007

Director
DEWHURST, Carli Jane
Appointed Date: 24 November 2010
43 years old

Director
DEWHURST, Dora
Appointed Date: 23 February 2007
65 years old

Director
DEWHURST, Kevin
Appointed Date: 23 February 2007
66 years old

Director
MORPHET, Carrie Louise
Appointed Date: 27 March 2014
46 years old

Director
MORPHET, James Christopher
Appointed Date: 30 January 2017
48 years old

Persons With Significant Control

Dora Dewhurst
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Kevin Dewhurst
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURELY BATHROOMS LIMITED Events

10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
24 Feb 2017
Director's details changed for Dora Dewhurst on 22 February 2017
24 Feb 2017
Director's details changed for Kevin Dewhurst on 22 February 2017
23 Feb 2017
Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
23 Feb 2017
Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
...
... and 35 more events
28 Mar 2007
Nc inc already adjusted 02/03/07
28 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities

28 Mar 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

16 Mar 2007
Particulars of mortgage/charge
23 Feb 2007
Incorporation

PURELY BATHROOMS LIMITED Charges

13 March 2007
Debenture
Delivered: 16 March 2007
Status: Satisfied on 10 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…