SIMON PURE LTD
SURREY

Hellopages » Surrey » Waverley » GU7 1BX

Company number 04666508
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address 9 POUND LANE, GODALMING, SURREY, GU7 1BX
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of SIMON PURE LTD are www.simonpure.co.uk, and www.simon-pure.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and eight months. Simon Pure Ltd is a Private Limited Company. The company registration number is 04666508. Simon Pure Ltd has been working since 14 February 2003. The present status of the company is Active. The registered address of Simon Pure Ltd is 9 Pound Lane Godalming Surrey Gu7 1bx. The company`s financial liabilities are £534.92k. It is £-12.03k against last year. The cash in hand is £21.3k. It is £-0.47k against last year. And the total assets are £776.32k, which is £6.8k against last year. PARSONS, Alix is a Secretary of the company. PARSONS, Alix is a Director of the company. PARSONS, Steven David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of jewellery and related articles".


simon pure Key Finiance

LIABILITIES £534.92k
-3%
CASH £21.3k
-3%
TOTAL ASSETS £776.32k
+0%
All Financial Figures

Current Directors

Secretary
PARSONS, Alix
Appointed Date: 14 February 2003
Director
PARSONS, Alix
Appointed Date: 14 February 2003
65 years old
Director
PARSONS, Steven David
Appointed Date: 14 February 2003
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 2003
Appointed Date: 14 February 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 2003
Appointed Date: 14 February 2003

Persons With Significant Control

Mrs Alix Parsons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven David Parsons
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON PURE LTD Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1,000
...
... and 32 more events
11 Apr 2003
Registered office changed on 11/04/03 from: 114A high st godalming surrey GU7 1DW
11 Apr 2003
New secretary appointed;new director appointed
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
14 Feb 2003
Incorporation

SIMON PURE LTD Charges

1 October 2010
Rent deposit deed
Delivered: 7 October 2010
Status: Outstanding
Persons entitled: Marchday (Guildford) Limited
Description: The sum of £13,125 plus £2,625 in relation to vat and all…

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