PURE OFFICES LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JQ

Company number 06352067
Status Active
Incorporation Date 24 August 2007
Company Type Private Limited Company
Address ST CATHERINE'S HOUSE OXFORD SQUARE, OXFORD STREET, NEWBURY, BERKSHIRE, RG14 1JQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Confirmation statement made on 17 October 2016 with updates; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of PURE OFFICES LIMITED are www.pureoffices.co.uk, and www.pure-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pure Offices Limited is a Private Limited Company. The company registration number is 06352067. Pure Offices Limited has been working since 24 August 2007. The present status of the company is Active. The registered address of Pure Offices Limited is St Catherine S House Oxford Square Oxford Street Newbury Berkshire Rg14 1jq. . BISHOP, Alan is a Director of the company. PEDLOW, Joseph Martin is a Director of the company. WHELL, Katie is a Director of the company. Secretary HAYES, Sally has been resigned. Secretary STEVENS-SMITH, Jane has been resigned. Director MEGAN, Michael Francis has been resigned. Director SMITH, Guy Nicholas Gregory has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
BISHOP, Alan
Appointed Date: 19 May 2016
50 years old
Director
PEDLOW, Joseph Martin
Appointed Date: 19 May 2016
63 years old
Director
WHELL, Katie
Appointed Date: 18 October 2013
46 years old

Resigned Directors

Secretary
HAYES, Sally
Resigned: 15 April 2016
Appointed Date: 18 October 2013
Secretary
STEVENS-SMITH, Jane
Resigned: 18 October 2013
Appointed Date: 24 August 2007
Director
MEGAN, Michael Francis
Resigned: 27 April 2016
Appointed Date: 18 October 2013
66 years old
Director
SMITH, Guy Nicholas Gregory
Resigned: 18 October 2013
Appointed Date: 24 August 2007
69 years old

Persons With Significant Control

Nw Uk F3 Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURE OFFICES LIMITED Events

14 Mar 2017
Confirmation statement made on 13 March 2017 with updates
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
04 Aug 2016
Full accounts made up to 31 December 2015
23 May 2016
Appointment of Mr Joseph Martin Pedlow as a director on 19 May 2016
...
... and 25 more events
25 Mar 2010
Registered office address changed from Westende, Homington Salisbury Wiltshire SP5 4NG on 25 March 2010
02 Oct 2009
Return made up to 24/08/09; full list of members
08 Jun 2009
Total exemption small company accounts made up to 31 August 2008
15 Sep 2008
Return made up to 24/08/08; full list of members
24 Aug 2007
Incorporation

PURE OFFICES LIMITED Charges

12 December 2014
Charge code 0635 2067 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Situs Asset Management Limited (As Agent and Security Trustee)
Description: Contains fixed charge…

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