PURESOURCE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M2 4WQ

Company number 05078309
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address MURPHY THOMPSON MOORE LLP, 3RD FLOOR, 82 KING STREET, MANCHESTER, M2 4WQ
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of PURESOURCE LIMITED are www.puresource.co.uk, and www.puresource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.2 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.Puresource Limited is a Private Limited Company. The company registration number is 05078309. Puresource Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Puresource Limited is Murphy Thompson Moore Llp 3rd Floor 82 King Street Manchester M2 4wq. . CASTLEFIELD SECRETARIES LIMITED is a Secretary of the company. MALLETT, Karen is a Director of the company. MALLETT, Robert Richard is a Director of the company. Secretary BOTTOMLEY, Nigel Rogers has been resigned. Secretary PEART, Janet has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
CASTLEFIELD SECRETARIES LIMITED
Appointed Date: 01 October 2008
Director
MALLETT, Karen
Appointed Date: 19 March 2004
63 years old
Director
MALLETT, Robert Richard
Appointed Date: 19 March 2004
68 years old

Resigned Directors

Secretary
BOTTOMLEY, Nigel Rogers
Resigned: 01 October 2008
Appointed Date: 31 March 2007
Secretary
PEART, Janet
Resigned: 31 March 2007
Appointed Date: 19 March 2004
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 19 March 2004
Appointed Date: 19 March 2004

Persons With Significant Control

Mrs Karen Mallett
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Richard Mallett
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURESOURCE LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
15 Dec 2016
Micro company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
30 Dec 2015
Micro company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
...
... and 38 more events
29 Apr 2004
New secretary appointed
29 Apr 2004
Ad 19/03/04--------- £ si 2@1=2 £ ic 2/4
19 Mar 2004
Secretary resigned
19 Mar 2004
Director resigned
19 Mar 2004
Incorporation

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