PURE ENERGY LIMITED
PARKGATE

Hellopages » South Yorkshire » Rotherham » S62 6EP

Company number 02744589
Status Active
Incorporation Date 3 September 1992
Company Type Private Limited Company
Address HAWTHORNE HOUSE, 5 & 7 FITZWILLIAM STREET, PARKGATE, ROTHERHAM, S62 6EP
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 2 . The most likely internet sites of PURE ENERGY LIMITED are www.pureenergy.co.uk, and www.pure-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Pure Energy Limited is a Private Limited Company. The company registration number is 02744589. Pure Energy Limited has been working since 03 September 1992. The present status of the company is Active. The registered address of Pure Energy Limited is Hawthorne House 5 7 Fitzwilliam Street Parkgate Rotherham S62 6ep. . HAWKE, Alison is a Secretary of the company. PICKLES, John is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director PICKLES, Andrew John has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HAWKE, Alison
Director
PICKLES, John

83 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 03 September 1992
Appointed Date: 03 September 1992
Director
PICKLES, Andrew John
Resigned: 01 September 2008
56 years old
Nominee Director
JPCORD LIMITED
Resigned: 03 September 1992
Appointed Date: 03 September 1992

Persons With Significant Control

Mr John Pickles
Notified on: 1 September 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Pickles
Notified on: 1 September 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURE ENERGY LIMITED Events

20 Sep 2016
Confirmation statement made on 3 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
22 Jun 2015
Accounts for a dormant company made up to 30 September 2014
04 Nov 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 50 more events
29 Nov 1993
Return made up to 03/09/93; full list of members
23 Sep 1992
Registered office changed on 23/09/92 from: suite 17 city business centre lower road london SE16 1AA
23 Sep 1992
Secretary resigned
23 Sep 1992
Director resigned
03 Sep 1992
Incorporation

PURE ENERGY LIMITED Charges

1 August 1994
Legal mortgage
Delivered: 5 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 260 great north road, woodlands…
27 May 1994
Mortgage debenture
Delivered: 2 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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