PURE TONIC PROPERTIES LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 06417344
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 10 . The most likely internet sites of PURE TONIC PROPERTIES LIMITED are www.puretonicproperties.co.uk, and www.pure-tonic-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Pure Tonic Properties Limited is a Private Limited Company. The company registration number is 06417344. Pure Tonic Properties Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Pure Tonic Properties Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0ty. . PIGOTT, Suzanne Lorraine is a Secretary of the company. PIGOTT, Steve Christopher is a Director of the company. PIGOTT, Suzanne Lorraine is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
PIGOTT, Suzanne Lorraine
Appointed Date: 05 November 2007
Director
PIGOTT, Steve Christopher
Appointed Date: 05 November 2007
43 years old
Director
PIGOTT, Suzanne Lorraine
Appointed Date: 01 January 2008
43 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Director
RM NOMINEES LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Mr Steve Pigott
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suzanne Pigott
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURE TONIC PROPERTIES LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10
30 Jul 2015
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10
29 Jul 2015
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 10
...
... and 43 more events
26 Nov 2007
New secretary appointed
26 Nov 2007
New director appointed
26 Nov 2007
Secretary resigned
26 Nov 2007
Director resigned
05 Nov 2007
Incorporation

PURE TONIC PROPERTIES LIMITED Charges

25 April 2008
Legal mortgage
Delivered: 10 May 2008
Status: Satisfied on 26 February 2015
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a unit 2 clyde terrace, london with the…
15 January 2008
Debenture
Delivered: 19 January 2008
Status: Satisfied on 26 February 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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