Company number 03795301
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address NATEBY TECHNOLOGY PARK CARTMELL LANE, NATEBY, PRESTON, PR3 0LU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
GBP 24,891
; Director's details changed for Mr Anthony Brian Poole on 1 July 2016. The most likely internet sites of PURE SYNERGY GROUP LIMITED are www.puresynergygroup.co.uk, and www.pure-synergy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Pure Synergy Group Limited is a Private Limited Company.
The company registration number is 03795301. Pure Synergy Group Limited has been working since 24 June 1999.
The present status of the company is Active. The registered address of Pure Synergy Group Limited is Nateby Technology Park Cartmell Lane Nateby Preston Pr3 0lu. . POOLE, Anthony Brian is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary KINANE, Stephen John has been resigned. Secretary POOLE, Faith Barbara has been resigned. Secretary WILD, Peter has been resigned. Secretary WILKINSON, Bronwen has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director WILD, Peter has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999
Secretary
WILD, Peter
Resigned: 31 August 2006
Appointed Date: 24 February 2003
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 June 1999
Appointed Date: 24 June 1999
Director
WILD, Peter
Resigned: 31 August 2006
Appointed Date: 24 February 2003
81 years old
PURE SYNERGY GROUP LIMITED Events
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
15 Jul 2016
Director's details changed for Mr Anthony Brian Poole on 1 July 2016
16 Jun 2016
Director's details changed for Mr Anthony Brian Poole on 15 June 2016
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 68 more events
29 Jun 1999
Secretary resigned
29 Jun 1999
New secretary appointed
29 Jun 1999
New director appointed
29 Jun 1999
Registered office changed on 29/06/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FQ
24 Jun 1999
Incorporation
31 October 2008
Legal charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit j, nateby business park, island farm…
13 March 2007
Legal charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit j nateby business park, island farm, black lane…
20 October 2003
Debenture
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…