PURITE HOLDINGS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1ES

Company number 03182773
Status Active
Incorporation Date 4 April 1996
Company Type Private Limited Company
Address SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1ES
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Register(s) moved to registered office address Suez House Grenfell Road Maidenhead Berkshire SL6 1ES; Registered office address changed from Unit C Bandet Way Thame Industrial Estate Chinnor Road Thame Oxfordshire OX9 3SJ to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2 March 2017; Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES. The most likely internet sites of PURITE HOLDINGS LIMITED are www.puriteholdings.co.uk, and www.purite-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Purite Holdings Limited is a Private Limited Company. The company registration number is 03182773. Purite Holdings Limited has been working since 04 April 1996. The present status of the company is Active. The registered address of Purite Holdings Limited is Suez House Grenfell Road Maidenhead Berkshire England Sl6 1es. . KNIGHT, Joan is a Secretary of the company. BOULTON, John Arthur is a Director of the company. REEVE, David Terry is a Director of the company. Secretary BARRETT, Lewis James has been resigned. Secretary COTTIER, Alexander Peter has been resigned. Secretary EVANS, Janet has been resigned. Secretary LUCHERINI, Liano Giuseppe has been resigned. Secretary MILES, William John Robert has been resigned. Secretary SMITH, Nicholas John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENOUDIZ, Samuel has been resigned. Director BOWER, Laurence has been resigned. Director CARON, Jerome Roger Aristide has been resigned. Director CEDARD, Laurent has been resigned. Director EVANS, David Stanley has been resigned. Director HULL, Stephen has been resigned. Director KEEP, Robert Stephen has been resigned. Director STEVENSON, Anthony Roy has been resigned. Director WHITE, Keith Geoffrey has been resigned. Director WIDAWSKI, Serge has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KNIGHT, Joan
Appointed Date: 01 February 2017
Director
BOULTON, John Arthur
Appointed Date: 28 October 2014
69 years old
Director
REEVE, David Terry
Appointed Date: 28 October 2014
62 years old

Resigned Directors

Secretary
BARRETT, Lewis James
Resigned: 01 February 2017
Appointed Date: 06 December 2016
Secretary
COTTIER, Alexander Peter
Resigned: 16 October 2003
Appointed Date: 21 December 2001
Secretary
EVANS, Janet
Resigned: 21 December 2001
Appointed Date: 04 April 1996
Secretary
LUCHERINI, Liano Giuseppe
Resigned: 05 December 2016
Appointed Date: 02 March 2009
Secretary
MILES, William John Robert
Resigned: 01 December 2005
Appointed Date: 17 October 2003
Secretary
SMITH, Nicholas John
Resigned: 02 March 2009
Appointed Date: 01 December 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 April 1996
Appointed Date: 04 April 1996
Director
BENOUDIZ, Samuel
Resigned: 28 October 2014
Appointed Date: 19 October 2009
68 years old
Director
BOWER, Laurence
Resigned: 18 October 2009
Appointed Date: 15 November 2002
57 years old
Director
CARON, Jerome Roger Aristide
Resigned: 14 February 2014
Appointed Date: 19 October 2009
51 years old
Director
CEDARD, Laurent
Resigned: 01 July 2009
Appointed Date: 28 June 2007
61 years old
Director
EVANS, David Stanley
Resigned: 12 March 2004
Appointed Date: 04 April 1996
77 years old
Director
HULL, Stephen
Resigned: 15 November 2002
Appointed Date: 21 December 2001
69 years old
Director
KEEP, Robert Stephen
Resigned: 03 March 1999
Appointed Date: 04 April 1996
68 years old
Director
STEVENSON, Anthony Roy
Resigned: 28 May 2002
Appointed Date: 01 September 1997
82 years old
Director
WHITE, Keith Geoffrey
Resigned: 30 June 2000
Appointed Date: 01 May 1999
84 years old
Director
WIDAWSKI, Serge
Resigned: 25 April 2006
Appointed Date: 21 December 2001
67 years old

PURITE HOLDINGS LIMITED Events

02 Mar 2017
Register(s) moved to registered office address Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
02 Mar 2017
Registered office address changed from Unit C Bandet Way Thame Industrial Estate Chinnor Road Thame Oxfordshire OX9 3SJ to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES on 2 March 2017
16 Feb 2017
Register(s) moved to registered inspection location Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
16 Feb 2017
Termination of appointment of Lewis James Barrett as a secretary on 1 February 2017
16 Feb 2017
Register inspection address has been changed from Suez House Grenfell Road Maidenhead Berkshire SL6 1ES England to Suez House Grenfell Road Maidenhead Berkshire SL6 1ES
...
... and 79 more events
24 Apr 1997
Return made up to 04/04/97; full list of members
20 Sep 1996
Accounting reference date shortened from 30/04/97 to 31/03/97
13 Sep 1996
Ad 01/07/96--------- £ si 499998@1=499998 £ ic 2/500000
16 Apr 1996
Secretary resigned
04 Apr 1996
Incorporation

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