A PURE COMPANY LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG1 6FW

Company number 07037539
Status Active
Incorporation Date 11 October 2009
Company Type Private Limited Company
Address 3 ST. JAMES'S TERRACE, NOTTINGHAM, NG1 6FW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of A PURE COMPANY LTD are www.apurecompany.co.uk, and www.a-pure-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. A Pure Company Ltd is a Private Limited Company. The company registration number is 07037539. A Pure Company Ltd has been working since 11 October 2009. The present status of the company is Active. The registered address of A Pure Company Ltd is 3 St James S Terrace Nottingham Ng1 6fw. . ROGERS, Annabelle is a Director of the company. ROGERS, David Michael is a Director of the company. Secretary MOORE, Rhian has been resigned. Director ROGERS, David has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
ROGERS, Annabelle
Appointed Date: 01 June 2013
44 years old

Director
ROGERS, David Michael
Appointed Date: 11 October 2009
54 years old

Resigned Directors

Secretary
MOORE, Rhian
Resigned: 01 November 2010
Appointed Date: 11 October 2009

Director
ROGERS, David
Resigned: 11 October 2009
Appointed Date: 11 October 2009
54 years old

Persons With Significant Control

Mr David Michael Rogers
Notified on: 10 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

A PURE COMPANY LTD Events

20 Oct 2016
Confirmation statement made on 11 October 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

08 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Jun 2015
Registration of charge 070375390002, created on 25 June 2015
...
... and 16 more events
15 Nov 2010
Annual return made up to 11 October 2010 with full list of shareholders
02 Nov 2010
Director's details changed for Mr David Rogers on 2 November 2010
01 Nov 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 1 November 2010
01 Nov 2010
Termination of appointment of Rhian Moore as a secretary
11 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

A PURE COMPANY LTD Charges

25 June 2015
Charge code 0703 7539 0002
Delivered: 27 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H former methodist chapel dunham road newton on trent…
12 June 2015
Charge code 0703 7539 0001
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…