PURESTONE TFM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4RS
Company number 05326234
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address MILLBANK TOWER, MILLBANK, LONDON, ENGLAND, SW1P 4RS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Registered office address changed from 3rd Floor, Hatfield House 52-54 Stamford Street London SE1 9LX to Millbank Tower Millbank London SW1P 4RS on 9 May 2016; Accounts for a small company made up to 31 July 2015. The most likely internet sites of PURESTONE TFM LIMITED are www.purestonetfm.co.uk, and www.purestone-tfm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purestone Tfm Limited is a Private Limited Company. The company registration number is 05326234. Purestone Tfm Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Purestone Tfm Limited is Millbank Tower Millbank London England Sw1p 4rs. . BUTLER, Simon Paul is a Secretary of the company. BUTLER, Simon Paul is a Director of the company. LEWIS, Christopher Nigel is a Director of the company. OEHLCKE, James Matthew is a Director of the company. SMEE, James Barry is a Director of the company. Director ROLLS, Trevor has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BUTLER, Simon Paul
Appointed Date: 07 January 2005

Director
BUTLER, Simon Paul
Appointed Date: 07 January 2005
57 years old

Director
LEWIS, Christopher Nigel
Appointed Date: 30 April 2014
64 years old

Director
OEHLCKE, James Matthew
Appointed Date: 30 April 2014
52 years old

Director
SMEE, James Barry
Appointed Date: 07 January 2005
48 years old

Resigned Directors

Director
ROLLS, Trevor
Resigned: 31 January 2010
Appointed Date: 17 January 2007
53 years old

PURESTONE TFM LIMITED Events

09 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

09 May 2016
Registered office address changed from 3rd Floor, Hatfield House 52-54 Stamford Street London SE1 9LX to Millbank Tower Millbank London SW1P 4RS on 9 May 2016
29 Apr 2016
Accounts for a small company made up to 31 July 2015
02 Jun 2015
Registration of charge 053262340002, created on 2 June 2015
07 May 2015
Accounts for a small company made up to 31 July 2014
...
... and 50 more events
27 Jan 2006
Return made up to 07/01/06; full list of members
27 Jan 2006
Location of debenture register
27 Jan 2006
Location of register of members
27 Jan 2006
Registered office changed on 27/01/06 from: purestone tfm LTD., The old surgery, 2 london road newbury berkshire RG14 1JX
07 Jan 2005
Incorporation

PURESTONE TFM LIMITED Charges

2 June 2015
Charge code 0532 6234 0002
Delivered: 2 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 October 2007
Debenture
Delivered: 3 November 2007
Status: Satisfied on 11 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…