PURE BUSINESS LIMITED
OXFORD

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Company number 05612421
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address C/O MERCER LEWIN, 41 CORNMARKET STREET, OXFORD, OX1 3HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Appointment of Philippa Margaret Hoyer Millar as a director on 1 December 2015; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PURE BUSINESS LIMITED are www.purebusiness.co.uk, and www.pure-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Pure Business Limited is a Private Limited Company. The company registration number is 05612421. Pure Business Limited has been working since 04 November 2005. The present status of the company is Active. The registered address of Pure Business Limited is C O Mercer Lewin 41 Cornmarket Street Oxford Ox1 3ha. . HOYER MILLAR, Philippa Margaret is a Secretary of the company. HOYER MILLAR, Christian is a Director of the company. HOYER MILLAR, Philippa Margaret is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOYER MILLAR, Philippa Margaret
Appointed Date: 02 January 2007
Director
HOYER MILLAR, Christian
Appointed Date: 07 December 2005
66 years old
Director
HOYER MILLAR, Philippa Margaret
Appointed Date: 01 December 2015
65 years old

Resigned Directors

Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 27 November 2006
Appointed Date: 04 November 2005
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 07 December 2005
Appointed Date: 04 November 2005

Persons With Significant Control

Mr Christian Hoyer Millar
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PURE BUSINESS LIMITED Events

10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
13 Jul 2016
Appointment of Philippa Margaret Hoyer Millar as a director on 1 December 2015
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
20 Apr 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
07 Feb 2006
Accounting reference date extended from 30/11/06 to 30/04/07
08 Dec 2005
Registered office changed on 08/12/05 from: the meridian, 4 copthall house station square coventry west midlands CV1 2FL
08 Dec 2005
New director appointed
07 Dec 2005
Director resigned
04 Nov 2005
Incorporation

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