PURE FX LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2FY

Company number 05990857
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address MCBRIDE HOUSE, 32 PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 2FY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 1st Floor the Reading Room 8 the Broadway Beaconsfield Buckinghamshire HP9 1nd to Mcbride House 32 Penn Road Beaconsfield Buckinghamshire HP9 2FY on 19 November 2015. The most likely internet sites of PURE FX LIMITED are www.purefx.co.uk, and www.pure-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Pure Fx Limited is a Private Limited Company. The company registration number is 05990857. Pure Fx Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Pure Fx Limited is Mcbride House 32 Penn Road Beaconsfield Buckinghamshire England Hp9 2fy. . ROBERTS, Victoria is a Secretary of the company. DOANE, Christopher Paul is a Director of the company. ROBERTS, James Radcliff is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ROBERTS, Victoria
Appointed Date: 07 November 2006

Director
DOANE, Christopher Paul
Appointed Date: 11 December 2006
43 years old

Director
ROBERTS, James Radcliff
Appointed Date: 07 November 2006
52 years old

Persons With Significant Control

Mr James Radcliff Roberts
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Paul Doane
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURE FX LIMITED Events

21 Nov 2016
Confirmation statement made on 7 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Registered office address changed from 1st Floor the Reading Room 8 the Broadway Beaconsfield Buckinghamshire HP9 1nd to Mcbride House 32 Penn Road Beaconsfield Buckinghamshire HP9 2FY on 19 November 2015
18 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000

14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 22 more events
08 Nov 2007
Return made up to 07/11/07; full list of members
15 Jul 2007
Accounting reference date extended from 30/11/07 to 31/03/08
10 Jan 2007
Registered office changed on 10/01/07 from: 17 orchard way, holmer green high wycombe buckinghamshire HP15 6RF
21 Dec 2006
New director appointed
07 Nov 2006
Incorporation

PURE FX LIMITED Charges

26 February 2010
Deposit agreement to secure own liabilities
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…