PURE LEAPFROG
LONDON "PURE" THE CLEAN PLANET TRUST

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Company number 05534395
Status Active
Incorporation Date 11 August 2005
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 7-14 GREAT DOVER STREET, LONDON, ENGLAND, SE1 4YR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from Cooper House 3P1 Michael Road London SW6 2AD England to 7-14 Great Dover Street London SE1 4YR on 16 March 2017; Termination of appointment of Steven John David Mcnab as a director on 27 October 2016; Termination of appointment of Karen Margaret Lawrence as a director on 30 September 2016. The most likely internet sites of PURE LEAPFROG are www.pure.co.uk, and www.pure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Pure Leapfrog is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05534395. Pure Leapfrog has been working since 11 August 2005. The present status of the company is Active. The registered address of Pure Leapfrog is 7 14 Great Dover Street London England Se1 4yr. . DENISON, Susanne Christina, Dr is a Secretary of the company. CHARNOCK, Garry is a Director of the company. CROFT, Richard Graham is a Director of the company. DENISON, Susanne Christina, Dr is a Director of the company. HENDERSON, Mark is a Director of the company. KIRKLAND, Shelagh is a Director of the company. NASH, Stephen David is a Director of the company. Secretary BERRY, Leonard John Morkill has been resigned. Secretary RABINOWITZ, Robert Martin has been resigned. Director ATKINSON, Edward Tom has been resigned. Director BERRY, Leonard John Morkill has been resigned. Director BEVAN, David has been resigned. Director BIRLEY, Patrick has been resigned. Director BLAKE, Martin Anthony, Dr has been resigned. Director CROOK, Helene has been resigned. Director ECKERT, Neil David has been resigned. Director JONES, Gerald has been resigned. Director KENNEDY, Thomas Peter has been resigned. Director LAWRENCE, Karen Margaret has been resigned. Director MCNAB, Steven John David has been resigned. Director NITTMANN, Jenny has been resigned. Director PRICE, Richard has been resigned. Director PRINGLE, Simon has been resigned. Director REES, Michael John has been resigned. Director WELLS, Naomi has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DENISON, Susanne Christina, Dr
Appointed Date: 05 February 2014
Director
CHARNOCK, Garry
Appointed Date: 26 February 2014
71 years old
Director
CROFT, Richard Graham
Appointed Date: 20 January 2015
55 years old
Director
DENISON, Susanne Christina, Dr
Appointed Date: 13 May 2013
66 years old
Director
HENDERSON, Mark
Appointed Date: 26 February 2014
59 years old
Director
KIRKLAND, Shelagh
Appointed Date: 30 December 2014
66 years old
Director
NASH, Stephen David
Appointed Date: 07 January 2015
43 years old

Resigned Directors

Secretary
BERRY, Leonard John Morkill
Resigned: 21 November 2006
Appointed Date: 11 August 2005
Secretary
RABINOWITZ, Robert Martin
Resigned: 05 February 2014
Appointed Date: 14 November 2006
Director
ATKINSON, Edward Tom
Resigned: 16 November 2011
Appointed Date: 11 August 2005
59 years old
Director
BERRY, Leonard John Morkill
Resigned: 21 November 2006
Appointed Date: 11 August 2005
67 years old
Director
BEVAN, David
Resigned: 01 March 2014
Appointed Date: 08 May 2013
53 years old
Director
BIRLEY, Patrick
Resigned: 01 June 2013
Appointed Date: 28 March 2012
60 years old
Director
BLAKE, Martin Anthony, Dr
Resigned: 31 August 2011
Appointed Date: 16 December 2009
69 years old
Director
CROOK, Helene
Resigned: 14 August 2006
Appointed Date: 11 August 2005
69 years old
Director
ECKERT, Neil David
Resigned: 14 August 2006
Appointed Date: 11 August 2005
63 years old
Director
JONES, Gerald
Resigned: 31 December 2014
Appointed Date: 14 November 2006
81 years old
Director
KENNEDY, Thomas Peter
Resigned: 31 December 2014
Appointed Date: 12 September 2012
67 years old
Director
LAWRENCE, Karen Margaret
Resigned: 30 September 2016
Appointed Date: 08 May 2013
57 years old
Director
MCNAB, Steven John David
Resigned: 27 October 2016
Appointed Date: 15 May 2013
54 years old
Director
NITTMANN, Jenny
Resigned: 08 May 2013
Appointed Date: 26 March 2012
49 years old
Director
PRICE, Richard
Resigned: 13 June 2013
Appointed Date: 28 March 2012
79 years old
Director
PRINGLE, Simon
Resigned: 01 February 2014
Appointed Date: 15 May 2013
53 years old
Director
REES, Michael John
Resigned: 31 October 2013
Appointed Date: 14 November 2006
81 years old
Director
WELLS, Naomi
Resigned: 08 May 2013
Appointed Date: 01 January 2011
50 years old

PURE LEAPFROG Events

16 Mar 2017
Registered office address changed from Cooper House 3P1 Michael Road London SW6 2AD England to 7-14 Great Dover Street London SE1 4YR on 16 March 2017
31 Oct 2016
Termination of appointment of Steven John David Mcnab as a director on 27 October 2016
12 Oct 2016
Termination of appointment of Karen Margaret Lawrence as a director on 30 September 2016
07 Sep 2016
Registration of charge 055343950003, created on 25 August 2016
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 71 more events
24 Oct 2006
Registered office changed on 24/10/06 from: carmelite 50 victoria embankment london EC4Y 0DX
23 Oct 2006
Director resigned
23 Oct 2006
Director resigned
23 Oct 2006
Annual return made up to 11/08/06
11 Aug 2005
Incorporation

PURE LEAPFROG Charges

25 August 2016
Charge code 0553 4395 0003
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Big Society Capital Limited
Description: Contains fixed charge…
25 February 2015
Charge code 0553 4395 0002
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Big Society Capital Limited
Description: Contains fixed charge…

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