PURE CRETE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA2 7AJ

Company number 03741135
Status Active
Incorporation Date 25 March 1999
Company Type Private Limited Company
Address ROGERS & CO, 414 GOWER ROAD, KILLAY, SWANSEA, SWANSEA, SA2 7AJ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Full accounts made up to 30 November 2016; Confirmation statement made on 24 March 2017 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of PURE CRETE LIMITED are www.purecrete.co.uk, and www.pure-crete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Pure Crete Limited is a Private Limited Company. The company registration number is 03741135. Pure Crete Limited has been working since 25 March 1999. The present status of the company is Active. The registered address of Pure Crete Limited is Rogers Co 414 Gower Road Killay Swansea Swansea Sa2 7aj. The company`s financial liabilities are £26.04k. It is £-26.78k against last year. The cash in hand is £24.22k. It is £-35.05k against last year. And the total assets are £60.04k, which is £-28.71k against last year. DAVIES, Vanessa Catherine, Dr is a Director of the company. Secretary DAVIES, Geraint Richard has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Director DAVIES, Geraint Richard has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Travel agency activities".


pure crete Key Finiance

LIABILITIES £26.04k
-51%
CASH £24.22k
-60%
TOTAL ASSETS £60.04k
-33%
All Financial Figures

Current Directors

Director
DAVIES, Vanessa Catherine, Dr
Appointed Date: 25 March 1999
66 years old

Resigned Directors

Secretary
DAVIES, Geraint Richard
Resigned: 07 May 2010
Appointed Date: 25 March 1999

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 March 1999
Appointed Date: 25 March 1999

Director
DAVIES, Geraint Richard
Resigned: 07 May 2010
Appointed Date: 13 May 1999
65 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 March 1999
Appointed Date: 25 March 1999
71 years old

Persons With Significant Control

Dr Vanessa Catherine Davies
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geraint Richard Davies
Notified on: 1 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURE CRETE LIMITED Events

24 Mar 2017
Full accounts made up to 30 November 2016
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
24 Mar 2016
Full accounts made up to 30 November 2015
24 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 30,000

25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 30,000

...
... and 49 more events
01 May 1999
New secretary appointed
01 May 1999
Secretary resigned
01 May 1999
Director resigned
01 May 1999
Registered office changed on 01/05/99 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
25 Mar 1999
Incorporation