PUREFLUENT LIMITED
LONDON AA TRANSLATIONS LIMITED

Hellopages » Greater London » Westminster » W1T 1JU

Company number 06975907
Status Active
Incorporation Date 29 July 2009
Company Type Private Limited Company
Address 57 RATHBONE PLACE, LONDON, W1T 1JU
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 . The most likely internet sites of PUREFLUENT LIMITED are www.purefluent.co.uk, and www.purefluent.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Purefluent Limited is a Private Limited Company. The company registration number is 06975907. Purefluent Limited has been working since 29 July 2009. The present status of the company is Active. The registered address of Purefluent Limited is 57 Rathbone Place London W1t 1ju. . BRANTON, Timothy James is a Secretary of the company. BRANTON, Timothy James is a Director of the company. Director CLUTTON, Jeremy Paul has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Secretary
BRANTON, Timothy James
Appointed Date: 29 July 2009
Director
BRANTON, Timothy James
Appointed Date: 29 July 2009
58 years old

Resigned Directors

Director
CLUTTON, Jeremy Paul
Resigned: 30 September 2013
Appointed Date: 01 February 2010
53 years old

Persons With Significant Control

Mr Timothy James Branton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PUREFLUENT LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
17 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
17 Aug 2015
Director's details changed for Mr Timothy James Branton on 1 August 2015
17 Aug 2015
Secretary's details changed for Mr Timothy James Branton on 1 August 2015
...
... and 15 more events
13 Aug 2010
Annual return made up to 29 July 2010 with full list of shareholders
21 Jun 2010
Registered office address changed from 2 Sheraton Street London W1F 8BH United Kingdom on 21 June 2010
04 Feb 2010
Appointment of Mr Jeremy Paul Clutton as a director
04 Feb 2010
Registered office address changed from 31 Brookfield Road Leeds West Yorkshire LS6 4EJ on 4 February 2010
29 Jul 2009
Incorporation

PUREFLUENT LIMITED Charges

21 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

PUREFLOW SOLUTIONS LTD PUREFLOW WATER SYSTEMS LIMITED PUREFOCUS LTD. PURE-FOODS FRESH LIMITED PURE-FORM (UK) LIMITED PUREFORM LIMITED PUREFREEDOM LIMITED