PURE FLEET MANAGEMENT LIMITED
SOLIHULL CRESTWORLD CONTRACTS LIMITED

Hellopages » West Midlands » Solihull » B92 0HA

Company number 07717936
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address STATION COURT, OLD STATION RD HAMPTON IN ARDEN, SOLIHULL, WEST MIDLANDS, B92 0HA
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Sarah Edwards as a secretary on 3 November 2016; Confirmation statement made on 7 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PURE FLEET MANAGEMENT LIMITED are www.purefleetmanagement.co.uk, and www.pure-fleet-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Pure Fleet Management Limited is a Private Limited Company. The company registration number is 07717936. Pure Fleet Management Limited has been working since 26 July 2011. The present status of the company is Active. The registered address of Pure Fleet Management Limited is Station Court Old Station Rd Hampton in Arden Solihull West Midlands B92 0ha. . BELL, Macdonald is a Secretary of the company. BLAU, Robert Pinkas is a Director of the company. FERNANDES, David John is a Director of the company. HALE, Graham Kevin is a Director of the company. WUNDRAM, Kevin Victor is a Director of the company. Secretary EDWARDS, Sarah has been resigned. Secretary O'BRIEN, Anthony has been resigned. Director CLIFFORD, Michael Anthony has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


pure fleet management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BELL, Macdonald
Appointed Date: 04 August 2016
Director
BLAU, Robert Pinkas
Appointed Date: 04 August 2016
56 years old
Director
FERNANDES, David John
Appointed Date: 04 August 2016
50 years old
Director
HALE, Graham Kevin
Appointed Date: 26 September 2011
60 years old
Director
WUNDRAM, Kevin Victor
Appointed Date: 04 August 2016
54 years old

Resigned Directors

Secretary
EDWARDS, Sarah
Resigned: 03 November 2016
Appointed Date: 04 August 2016
Secretary
O'BRIEN, Anthony
Resigned: 04 August 2016
Appointed Date: 26 September 2011
Director
CLIFFORD, Michael Anthony
Resigned: 26 September 2011
Appointed Date: 26 July 2011
58 years old

Persons With Significant Control

Fleet Hire Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PURE FLEET MANAGEMENT LIMITED Events

14 Nov 2016
Termination of appointment of Sarah Edwards as a secretary on 3 November 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
20 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2016
Registration of charge 077179360001, created on 1 September 2016
25 Aug 2016
Termination of appointment of Anthony O'brien as a secretary on 4 August 2016
...
... and 15 more events
27 Sep 2011
Appointment of Mr Anthony O'brien as a secretary
26 Sep 2011
Appointment of Mr Graham Kevin Hale as a director
26 Sep 2011
Registered office address changed from 3Rd Floor 14 Hanover Street Hanover Square London W1S 1YH England on 26 September 2011
26 Sep 2011
Termination of appointment of Michael Clifford as a director
26 Jul 2011
Incorporation

PURE FLEET MANAGEMENT LIMITED Charges

1 September 2016
Charge code 0771 7936 0001
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Westpac Administration Pty. Limited (As Security Trustee for the Secured Parties (Each as Defined in the Instrument))
Description: N/A…

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