PURE ENERGY PLUS LIMITED
HAVERFORDWEST COOL SELECTION LIMITED

Hellopages » Pembrokeshire » Pembrokeshire » SA62 5BQ

Company number 04854517
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address MANOR HOUSE, LLANRHIAN, HAVERFORDWEST, PEMBROKESHIRE, SA62 5BQ
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands, 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES15 ‐ Change company name resolution on 2016-10-10 ; Change of name notice. The most likely internet sites of PURE ENERGY PLUS LIMITED are www.pureenergyplus.co.uk, and www.pure-energy-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Clarbeston Road Rail Station is 13.7 miles; to Johnston (Pembrokeshire) Rail Station is 14.7 miles; to Pembroke Dock Rail Station is 19.7 miles; to Pembroke Rail Station is 21.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Energy Plus Limited is a Private Limited Company. The company registration number is 04854517. Pure Energy Plus Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Pure Energy Plus Limited is Manor House Llanrhian Haverfordwest Pembrokeshire Sa62 5bq. . JENKINS, Rachel Mary Anne is a Secretary of the company. JENKINS, Rachel Mary Anne is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director EYLES, Matthew Alan has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
JENKINS, Rachel Mary Anne
Appointed Date: 01 August 2003
Director
JENKINS, Rachel Mary Anne
Appointed Date: 25 April 2013
50 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 01 August 2003
Appointed Date: 01 August 2003
Director
EYLES, Matthew Alan
Resigned: 25 April 2013
Appointed Date: 01 August 2003
51 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 01 August 2003
Appointed Date: 01 August 2003
88 years old

Persons With Significant Control

Mr Colin Davies Price Jenkins
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PURE ENERGY PLUS LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-10
25 Oct 2016
Change of name notice
26 Sep 2016
Confirmation statement made on 28 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
29 Aug 2003
New director appointed
29 Aug 2003
New secretary appointed
29 Aug 2003
Registered office changed on 29/08/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
29 Aug 2003
Director resigned
01 Aug 2003
Incorporation

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