PURE MARINE GEN LTD


Company number NI065452
Status Active
Incorporation Date 28 June 2007
Company Type Private Limited Company
Address 16 MOUNT CHARLES, BELFAST, BT7 1NZ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 2 ; Secretary's details changed for Mr Paul Brewster on 28 June 2016. The most likely internet sites of PURE MARINE GEN LTD are www.puremarinegen.co.uk, and www.pure-marine-gen.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Pure Marine Gen Ltd is a Private Limited Company. The company registration number is NI065452. Pure Marine Gen Ltd has been working since 28 June 2007. The present status of the company is Active. The registered address of Pure Marine Gen Ltd is 16 Mount Charles Belfast Bt7 1nz. . BREWSTER, Paul is a Secretary of the company. BREWSTER, Paul is a Director of the company. CONNEELY, Eamon is a Director of the company. IRWIN, Philip David Samuel is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
BREWSTER, Paul
Appointed Date: 28 June 2007

Director
BREWSTER, Paul
Appointed Date: 28 June 2007
54 years old

Director
CONNEELY, Eamon
Appointed Date: 25 April 2008
65 years old

Director
IRWIN, Philip David Samuel
Appointed Date: 28 June 2007
63 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 28 June 2007
Appointed Date: 28 June 2007

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 28 June 2007
Appointed Date: 28 June 2007

PURE MARINE GEN LTD Events

28 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 2

20 Jul 2016
Secretary's details changed for Mr Paul Brewster on 28 June 2016
20 Jul 2016
Director's details changed for Mr Eamon Conneely on 28 June 2016
20 Jul 2016
Director's details changed for Mr Philip David Samuel Irwin on 28 June 2016
...
... and 28 more events
06 May 2008
Return of allot of shares
06 May 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution

02 Aug 2007
Change of dirs/sec
02 Aug 2007
Change of dirs/sec
28 Jun 2007
Incorporation