PURPLE3 LIMITED
DORKING TALENT TOOLBOX LIMITED

Hellopages » Surrey » Mole Valley » RH4 2TU
Company number 05337545
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address 1 PAPER MEWS, HIGH STREET, DORKING, SURREY, RH4 2TU
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Sally Emma Brand as a director on 31 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PURPLE3 LIMITED are www.purple3.co.uk, and www.purple3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Purple3 Limited is a Private Limited Company. The company registration number is 05337545. Purple3 Limited has been working since 19 January 2005. The present status of the company is Active. The registered address of Purple3 Limited is 1 Paper Mews High Street Dorking Surrey Rh4 2tu. . BRADLEY, Fiona Jayne is a Secretary of the company. BRADLEY, Fiona Jayne is a Director of the company. HARLEY, Joanne Clair is a Director of the company. HUGGINS, Emily is a Director of the company. KENNAIRD, Graeme is a Director of the company. REED, Jonathon is a Director of the company. SUNLEY, Jane Margaret is a Director of the company. Secretary HARLEY, Joanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BRAND, Sally Emma has been resigned. Director FLINT, Helen Louise has been resigned. Director PERRY, Emily Beth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Secretary
BRADLEY, Fiona Jayne
Appointed Date: 01 January 2011
Director
BRADLEY, Fiona Jayne
Appointed Date: 20 January 2014
60 years old
Director
HARLEY, Joanne Clair
Appointed Date: 19 January 2005
52 years old
Director
HUGGINS, Emily
Appointed Date: 20 January 2014
38 years old
Director
KENNAIRD, Graeme
Appointed Date: 20 January 2014
39 years old
Director
REED, Jonathon
Appointed Date: 20 January 2014
44 years old
Director
SUNLEY, Jane Margaret
Appointed Date: 19 January 2005
65 years old

Resigned Directors

Secretary
HARLEY, Joanne
Resigned: 01 January 2011
Appointed Date: 19 January 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005
Director
BRAND, Sally Emma
Resigned: 31 December 2016
Appointed Date: 01 April 2014
41 years old
Director
FLINT, Helen Louise
Resigned: 28 September 2012
Appointed Date: 01 January 2011
60 years old
Director
PERRY, Emily Beth
Resigned: 30 September 2014
Appointed Date: 20 January 2014
40 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 January 2005
Appointed Date: 19 January 2005

Persons With Significant Control

Mrs Jane Margaret Sunley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PURPLE3 LIMITED Events

13 Feb 2017
Confirmation statement made on 19 January 2017 with updates
17 Jan 2017
Termination of appointment of Sally Emma Brand as a director on 31 December 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
25 Feb 2005
New director appointed
25 Feb 2005
New secretary appointed;new director appointed
25 Feb 2005
Director resigned
25 Feb 2005
Secretary resigned
19 Jan 2005
Incorporation

PURPLE3 LIMITED Charges

18 October 2013
Charge code 0533 7545 0001
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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