PURETECH ENVIRONMENTAL LIMITED
CRANLEIGH

Hellopages » Surrey » Waverley » GU6 8RZ

Company number 05885648
Status Active
Incorporation Date 25 July 2006
Company Type Private Limited Company
Address ASTRA HOUSE, THE COMMON, CRANLEIGH, SURREY, GU6 8RZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PURETECH ENVIRONMENTAL LIMITED are www.puretechenvironmental.co.uk, and www.puretech-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Puretech Environmental Limited is a Private Limited Company. The company registration number is 05885648. Puretech Environmental Limited has been working since 25 July 2006. The present status of the company is Active. The registered address of Puretech Environmental Limited is Astra House The Common Cranleigh Surrey Gu6 8rz. . MONSERAND, Jean Michel Andre is a Director of the company. MONSERAND, Kelly is a Director of the company. Secretary WESTON, Nicholas Paul has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director WESTON, Nicholas Paul has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MONSERAND, Jean Michel Andre
Appointed Date: 25 July 2006
49 years old
Director
MONSERAND, Kelly
Appointed Date: 11 April 2013
47 years old

Resigned Directors

Secretary
WESTON, Nicholas Paul
Resigned: 08 November 2013
Appointed Date: 25 July 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006
Director
WESTON, Nicholas Paul
Resigned: 08 November 2013
Appointed Date: 25 July 2006
55 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 July 2006
Appointed Date: 25 July 2006

Persons With Significant Control

Mr Jean-Michel Andre Monserand
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PURETECH ENVIRONMENTAL LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 25 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 27
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
10 Aug 2006
New director appointed
10 Aug 2006
Registered office changed on 10/08/06 from: tower works, membury airfield ramsbury road, lambourn hungerford RG17 7TJ
10 Aug 2006
Director resigned
10 Aug 2006
Secretary resigned
25 Jul 2006
Incorporation

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