Company number 04269496
Status Active
Incorporation Date 13 August 2001
Company Type Private Limited Company
Address 23-25 HOLLYBUSH HOUSE, BOND GATE, NUNEATON, WARWICKSHIRE, CV11 4AR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 1,000
. The most likely internet sites of PURENOTES LIMITED are www.purenotes.co.uk, and www.purenotes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Coventry Rail Station is 8.8 miles; to Polesworth Rail Station is 9.3 miles; to Canley Rail Station is 9.3 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purenotes Limited is a Private Limited Company.
The company registration number is 04269496. Purenotes Limited has been working since 13 August 2001.
The present status of the company is Active. The registered address of Purenotes Limited is 23 25 Hollybush House Bond Gate Nuneaton Warwickshire Cv11 4ar. . HOSSEINI, Manelli is a Secretary of the company. HOSSEINI, Manelli is a Director of the company. JARVIS, Charles Johnstone is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
purenotes Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 17 August 2001
Appointed Date: 13 August 2001
Nominee Director
APEX NOMINEES LIMITED
Resigned: 17 August 2001
Appointed Date: 13 August 2001
Persons With Significant Control
Manelli Hosseini
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Johnstone Jarvis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PURENOTES LIMITED Events
24 Oct 2016
Confirmation statement made on 13 August 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 August 2015
26 Oct 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
27 Oct 2014
Accounts for a dormant company made up to 31 August 2014
27 Oct 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 29 more events
19 Oct 2001
New secretary appointed;new director appointed
19 Oct 2001
New director appointed
19 Oct 2001
Director resigned
22 Aug 2001
Registered office changed on 22/08/01 from: 46A syon lane osterley middlesex TW7 5NQ
13 Aug 2001
Incorporation