PURESIL - TECHNIFLEX LIMITED
BOOTLE TECHNIFLEX (HYGIENIC) LIMITED

Hellopages » Merseyside » Sefton » L20 7EP

Company number 03310831
Status Active
Incorporation Date 31 January 1997
Company Type Private Limited Company
Address ORIEL HOUSE, 2 - 8 ORIEL ROAD, BOOTLE, MERSEYSIDE, L20 7EP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000 . The most likely internet sites of PURESIL - TECHNIFLEX LIMITED are www.puresiltechniflex.co.uk, and www.puresil-techniflex.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and ten months. Puresil Techniflex Limited is a Private Limited Company. The company registration number is 03310831. Puresil Techniflex Limited has been working since 31 January 1997. The present status of the company is Active. The registered address of Puresil Techniflex Limited is Oriel House 2 8 Oriel Road Bootle Merseyside L20 7ep. The company`s financial liabilities are £472.79k. It is £107.66k against last year. The cash in hand is £406.71k. It is £40.62k against last year. And the total assets are £631.58k, which is £123.39k against last year. SCOTT, Julie Doreen is a Secretary of the company. SCOTT, Daniel Perry is a Director of the company. SCOTT, Julie Doreen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


puresil - techniflex Key Finiance

LIABILITIES £472.79k
+29%
CASH £406.71k
+11%
TOTAL ASSETS £631.58k
+24%
All Financial Figures

Current Directors

Secretary
SCOTT, Julie Doreen
Appointed Date: 31 January 1997
Director
SCOTT, Daniel Perry
Appointed Date: 31 January 1997
66 years old
Director
SCOTT, Julie Doreen
Appointed Date: 31 January 1997
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 January 1997
Appointed Date: 31 January 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 January 1997
Appointed Date: 31 January 1997

Persons With Significant Control

Mrs Julie Doreen Scott
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Perry Scott
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURESIL - TECHNIFLEX LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,000
19 Aug 2015
Total exemption small company accounts made up to 31 January 2015
11 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
...
... and 48 more events
11 Feb 1997
Director resigned
11 Feb 1997
Secretary resigned
11 Feb 1997
New secretary appointed;new director appointed
11 Feb 1997
New director appointed
31 Jan 1997
Incorporation

PURESIL - TECHNIFLEX LIMITED Charges

1 August 2003
Legal charge
Delivered: 14 August 2003
Status: Satisfied on 12 April 2011
Persons entitled: National Westminster Bank PLC
Description: Plot 1 balfour beattie site acornfield rd knowsley ind park…
11 April 1997
Mortgage debenture
Delivered: 22 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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