PURE IMAGINATION LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » South Tyneside » NE33 3DZ

Company number 04559889
Status Active
Incorporation Date 11 October 2002
Company Type Private Limited Company
Address 2 WESTOE VILLAGE, SOUTH SHIELDS, TYNE & WEAR, NE33 3DZ
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PURE IMAGINATION LIMITED are www.pureimagination.co.uk, and www.pure-imagination.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to East Boldon Rail Station is 2.8 miles; to Seaburn Rail Station is 4.2 miles; to Heworth Rail Station is 5.8 miles; to Sunderland Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Imagination Limited is a Private Limited Company. The company registration number is 04559889. Pure Imagination Limited has been working since 11 October 2002. The present status of the company is Active. The registered address of Pure Imagination Limited is 2 Westoe Village South Shields Tyne Wear Ne33 3dz. The company`s financial liabilities are £48.57k. It is £-11.31k against last year. The cash in hand is £5.76k. It is £-8.42k against last year. And the total assets are £140.27k, which is £11.82k against last year. ARMSTRONG, Jonathan Robert is a Director of the company. TAVROGES, Andrew William is a Director of the company. Secretary HODGES, Caroline Elizabeth has been resigned. Secretary TAVROGES, Anne Rosemary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HODGES, Caroline Elizabeth has been resigned. Director TAVROGES, Anne Rosemary has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


pure imagination Key Finiance

LIABILITIES £48.57k
-19%
CASH £5.76k
-60%
TOTAL ASSETS £140.27k
+9%
All Financial Figures

Current Directors

Director
ARMSTRONG, Jonathan Robert
Appointed Date: 11 October 2015
44 years old
Director
TAVROGES, Andrew William
Appointed Date: 11 October 2002
68 years old

Resigned Directors

Secretary
HODGES, Caroline Elizabeth
Resigned: 01 December 2006
Appointed Date: 11 October 2002
Secretary
TAVROGES, Anne Rosemary
Resigned: 11 October 2015
Appointed Date: 01 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 2002
Appointed Date: 11 October 2002
Director
HODGES, Caroline Elizabeth
Resigned: 01 December 2006
Appointed Date: 11 October 2002
53 years old
Director
TAVROGES, Anne Rosemary
Resigned: 11 October 2015
Appointed Date: 01 December 2006
94 years old

Persons With Significant Control

Mr Andrew William Tavroges
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PURE IMAGINATION LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 Oct 2015
Termination of appointment of Anne Rosemary Tavroges as a director on 11 October 2015
...
... and 31 more events
13 Jan 2003
Accounting reference date shortened from 31/10/03 to 30/06/03
12 Dec 2002
Ad 05/12/02--------- £ si 99@1=99 £ ic 1/100
20 Nov 2002
Registered office changed on 20/11/02 from: 32 front street east boldon tyne and wear NE36 0SH
11 Oct 2002
Secretary resigned
11 Oct 2002
Incorporation

PURE IMAGINATION LIMITED Charges

2 March 2011
Rent deposit deed
Delivered: 4 March 2011
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: The sum of £4,280, see image for full details.

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