Company number 09270506
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address SUITE 405, 76 KING STREET, MANCHESTER, ENGLAND, M2 4NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Termination of appointment of Berian Heddwyn Reed as a director on 8 March 2017; Director's details changed for Mr Anthony Harry Robinson on 1 February 2017; Registered office address changed from 5 Hollowgate Holmfirth HD9 2DG England to C/O Suite 405 76 King Street Manchester M2 4NH on 6 December 2016. The most likely internet sites of PURE OPTIMISATION LTD are www.pureoptimisation.co.uk, and www.pure-optimisation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Optimisation Ltd is a Private Limited Company.
The company registration number is 09270506. Pure Optimisation Ltd has been working since 20 October 2014.
The present status of the company is Active. The registered address of Pure Optimisation Ltd is Suite 405 76 King Street Manchester England M2 4nh. . ROBINSON, Antony Harry is a Director of the company. Director DAVIES, Julie Ann has been resigned. Director REED, Berian Heddwyn has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
DAVIES, Julie Ann
Resigned: 21 September 2016
Appointed Date: 20 October 2014
57 years old
Persons With Significant Control
Mr Anthony Harry Robinson
Notified on: 21 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Berian Heddwyn Reed
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PURE OPTIMISATION LTD Events
17 Mar 2017
Termination of appointment of Berian Heddwyn Reed as a director on 8 March 2017
15 Feb 2017
Director's details changed for Mr Anthony Harry Robinson on 1 February 2017
06 Dec 2016
Registered office address changed from 5 Hollowgate Holmfirth HD9 2DG England to C/O Suite 405 76 King Street Manchester M2 4NH on 6 December 2016
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
04 Oct 2016
Appointment of Mr Anthony Harry Robinson as a director on 21 September 2016
...
... and 3 more events
23 Mar 2016
Statement of capital following an allotment of shares on 22 March 2016
22 Mar 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU to 5 Hollowgate Holmfirth HD9 2DG on 22 March 2016
22 Mar 2016
Appointment of Mr Berian Heddwyn Reed as a director on 14 March 2016
05 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
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Model articles adopted