PURE (CGV) LIMITED
MORPETH

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Company number 09548345
Status Active
Incorporation Date 17 April 2015
Company Type Private Limited Company
Address 35 WANSDYKE, LANCASTER PARK, MORPETH, NORTHUMBERLAND, NE61 3RA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of PURE (CGV) LIMITED are www.purecgv.co.uk, and www.pure-cgv.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Pegswood Rail Station is 2.6 miles; to Cramlington Rail Station is 7.2 miles; to Newcastle Airport Metro is 9.3 miles; to Acklington Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Cgv Limited is a Private Limited Company. The company registration number is 09548345. Pure Cgv Limited has been working since 17 April 2015. The present status of the company is Active. The registered address of Pure Cgv Limited is 35 Wansdyke Lancaster Park Morpeth Northumberland Ne61 3ra. . CAMPBELL, John Paul is a Director of the company. GRUNDY, Ian Alexander is a Director of the company. GRUNDY, Joseph Arthur is a Director of the company. Director MULCAHY, John has been resigned. Director VALENTINE, David Samuel has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
CAMPBELL, John Paul
Appointed Date: 17 April 2015
47 years old
Director
GRUNDY, Ian Alexander
Appointed Date: 17 April 2015
37 years old
Director
GRUNDY, Joseph Arthur
Appointed Date: 17 April 2015
66 years old

Resigned Directors

Director
MULCAHY, John
Resigned: 20 July 2016
Appointed Date: 15 February 2016
61 years old
Director
VALENTINE, David Samuel
Resigned: 19 October 2015
Appointed Date: 17 April 2015
37 years old

Persons With Significant Control

Mr Joseph Arthur Grundy
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Paul Campbell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Alexander Grundy
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURE (CGV) LIMITED Events

17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
25 Jul 2016
Accounts for a dormant company made up to 31 March 2016
25 Jul 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
21 Jul 2016
Termination of appointment of John Mulcahy as a director on 20 July 2016
15 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,000
15 Feb 2016
Appointment of Mr John Mulcahy as a director on 15 February 2016
13 Nov 2015
Termination of appointment of David Samuel Valentine as a director on 19 October 2015
01 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000
17 Apr 2015
Incorporation
Statement of capital on 2015-04-17
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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