PURE RUNNING LIMITED
BELFAST UP AND RUNNING (NI) LTD


Company number NI054055
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address GROUND FLOOR, 60-64 WELLINGTON PLACE, BELFAST, BT1 6GF
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of PURE RUNNING LIMITED are www.purerunning.co.uk, and www.pure-running.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Pure Running Limited is a Private Limited Company. The company registration number is NI054055. Pure Running Limited has been working since 26 February 2005. The present status of the company is Active. The registered address of Pure Running Limited is Ground Floor 60 64 Wellington Place Belfast Bt1 6gf. . JENKINS, Sharon Elizabeth is a Secretary of the company. JENKINS, Michael Anthony is a Director of the company. JENKINS, Sharon Elizabeth 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 "Retail sale of clothing in specialised stores".


Current Directors

Secretary
JENKINS, Sharon Elizabeth
Appointed Date: 26 February 2005
Director
JENKINS, Michael Anthony
Appointed Date: 26 February 2005
57 years old
Director
JENKINS, Sharon Elizabeth
Appointed Date: 26 February 2005
54 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 04 April 2006
Appointed Date: 26 February 2005

Persons With Significant Control

Mrs Sharon Elizabeth Jenkins
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Anthony Jenkins
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PURE RUNNING LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
22 Dec 2016
Micro company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
22 Dec 2015
Micro company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 26 more events
01 Apr 2005
Particulars of a mortgage charge
11 Mar 2005
Change of dirs/sec
11 Mar 2005
Change of dirs/sec
11 Mar 2005
Change in sit reg add
26 Feb 2005
Incorporation

PURE RUNNING LIMITED Charges

22 April 2010
Mortgage debenture
Delivered: 27 April 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 1 by way of mortgage and/or charge all the company's…
15 March 2005
Debenture
Delivered: 1 April 2005
Status: Satisfied on 5 August 2010
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. All undertaking, property and assets…

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