PURE SCIENCE LIMITED
LONDON RARE RECRUITMENT LIMITED

Hellopages » Greater London » Westminster » W1C 2JE

Company number 05396061
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 341-349 OXFORD STREET, LONDON, W1C 2JE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Cancellation of shares. Statement of capital on 18 February 2017 GBP 1,230 ; Purchase of own shares.; Confirmation statement made on 17 February 2017 with updates. The most likely internet sites of PURE SCIENCE LIMITED are www.purescience.co.uk, and www.pure-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Pure Science Limited is a Private Limited Company. The company registration number is 05396061. Pure Science Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Pure Science Limited is 341 349 Oxford Street London W1c 2je. . BROWN, Jeremy Clive William is a Director of the company. KAUFHOLD, Bernard Michael is a Director of the company. Secretary BROWN, Jeremy Clive William has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director BENSON, Peter Macleod has been resigned. Director CORSTON, Nicolas has been resigned. Director GOOD, Jayne Elizabeth has been resigned. Director PANJWANI, Raj has been resigned. Director SAVIGAR, Thomas Benjamin has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROWN, Jeremy Clive William
Appointed Date: 12 April 2005
52 years old
Director
KAUFHOLD, Bernard Michael
Appointed Date: 06 May 2016
66 years old

Resigned Directors

Secretary
BROWN, Jeremy Clive William
Resigned: 31 March 2009
Appointed Date: 01 April 2005
Secretary
LUNN, Denis Christopher Carter
Resigned: 01 April 2005
Appointed Date: 17 March 2005
Director
BENSON, Peter Macleod
Resigned: 06 May 2016
Appointed Date: 01 April 2005
84 years old
Director
CORSTON, Nicolas
Resigned: 02 February 2011
Appointed Date: 15 January 2009
62 years old
Director
GOOD, Jayne Elizabeth
Resigned: 12 April 2005
Appointed Date: 17 March 2005
59 years old
Director
PANJWANI, Raj
Resigned: 04 July 2016
Appointed Date: 12 April 2005
55 years old
Director
SAVIGAR, Thomas Benjamin
Resigned: 11 November 2005
Appointed Date: 12 April 2005
48 years old

Persons With Significant Control

Mr Jeremy Clive William Brown
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PURE SCIENCE LIMITED Events

21 Mar 2017
Cancellation of shares. Statement of capital on 18 February 2017
  • GBP 1,230
01 Mar 2017
Purchase of own shares.
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Termination of appointment of Peter Macleod Benson as a director on 6 May 2016
...
... and 42 more events
13 Jun 2005
New director appointed
13 Jun 2005
New director appointed
13 Jun 2005
New director appointed
09 Jun 2005
Company name changed rare recruitment LIMITED\certificate issued on 09/06/05
17 Mar 2005
Incorporation

PURE SCIENCE LIMITED Charges

4 February 2013
Rent deposit deed
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: C.G.I.S 68/70 Wadour Street Limited
Description: The deposit account (an interest bearing deposit account…

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