PUREPROFILE UK LIMITED
LONDON PUREPROFILE.COM LIMITED ZONE RESERVE LIMITED


Company number 04077299
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address AUDLEY HOUSE, 13 PALACE STREET, LONDON, ENGLAND, SW1E5HX
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Full accounts made up to 30 June 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of PUREPROFILE UK LIMITED are www.pureprofileuk.co.uk, and www.pureprofile-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Pureprofile Uk Limited is a Private Limited Company. The company registration number is 04077299. Pureprofile Uk Limited has been working since 25 September 2000. The present status of the company is Active. The registered address of Pureprofile Uk Limited is Audley House 13 Palace Street London England Sw1e5hx. . CHAN, Paul Augustine is a Director of the company. Secretary BYWELL, Mavis Mabel has been resigned. Secretary BYWELL, Robert Howard has been resigned. Secretary SWAAB, Fredrick has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BYWELL, Robert Howard has been resigned. Director SILVER, Michael Bernard has been resigned. Director SWAAB, Fredrick has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
CHAN, Paul Augustine
Appointed Date: 28 May 2003
50 years old

Resigned Directors

Secretary
BYWELL, Mavis Mabel
Resigned: 10 May 2003
Appointed Date: 02 October 2000
Secretary
BYWELL, Robert Howard
Resigned: 28 April 2004
Appointed Date: 10 May 2003
Secretary
SWAAB, Fredrick
Resigned: 17 February 2016
Appointed Date: 28 April 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 02 October 2000
Appointed Date: 25 September 2000
Director
BYWELL, Robert Howard
Resigned: 03 March 2004
Appointed Date: 02 October 2000
52 years old
Director
SILVER, Michael Bernard
Resigned: 01 October 2009
Appointed Date: 12 May 2003
89 years old
Director
SWAAB, Fredrick
Resigned: 17 February 2016
Appointed Date: 10 May 2003
76 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 02 October 2000
Appointed Date: 25 September 2000

PUREPROFILE UK LIMITED Events

11 Jan 2017
Full accounts made up to 30 June 2016
14 Dec 2016
Memorandum and Articles of Association
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2016
Registration of charge 040772990001, created on 7 November 2016
07 Aug 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 84 more events
06 Oct 2000
Company name changed zone reserve LIMITED\certificate issued on 09/10/00
05 Oct 2000
Registered office changed on 05/10/00 from: 12 york place leeds west yorkshire LS1 2DS
05 Oct 2000
New secretary appointed
05 Oct 2000
New director appointed
25 Sep 2000
Incorporation

PUREPROFILE UK LIMITED Charges

7 November 2016
Charge code 0407 7299 0001
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Commonwealth Bank of Australia
Description: “Pureprofile” trade mark (class 35 and class 42) with…

Similar Companies

PUREPRO SECURITY COMPANY LIMITED PUREPROFILE MEDIA PLC PUREPROMOTER GROUP (HOLDINGS) LIMITED PUREPROMOTER HOLDINGS LIMITED PUREPROMOTER LTD PUREPURE LIMITED PURER POWER LIMITED