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PURE RETIREMENT LIMITED - 2200 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
Company Information
- Company registration number
- 07240896
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2200 Century Way
- Thorpe Park
- Leeds
- LS15 8ZB 2200 Century Way, Thorpe Park, Leeds, LS15 8ZB UK
Management
- Managing Directors
- CARTER, John Paul
- HILL, Peter Anthony
- LOY, Timothy John
- SIMPSON, Jonathan Paul
- THIRKILL, Andrew Robin
- Company secretaries
- SIMPSON, Jonathan Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-04-30
- Age Of Company 2010-04-30 13 years
- SIC/NACE
- 64922
Ownership
- Beneficial Owners
- Mr Andrew Robin Thirkill
- Pure Retirement Group Limited
- Mr Timothy John Loy
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LOANS PARTNERSHIP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-05-14
- Last Date: 2020-04-30
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PURE RETIREMENT LIMITED Company Description
- PURE RETIREMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 07240896. Its current trading status is "live". It was registered 2010-04-30. It was previously called LOANS PARTNERSHIP LIMITED. It has declared SIC or NACE codes as "64922". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 2200 Century Way .
Get PURE RETIREMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pure Retirement Limited - 2200 Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom
- 2010-04-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07240896#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07240896#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07240896#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-09-16) - AA
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-12) - AA
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confirmation-statement-with-updates (2019-05-10) - CS01
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change-to-a-person-with-significant-control (2019-05-10) - PSC04
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notification-of-a-person-with-significant-control (2019-05-10) - PSC02
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-11) - CS01
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resolution (2018-10-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-03) - MR01
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accounts-with-accounts-type-full (2018-08-07) - AA
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keyboard_arrow_right 2017
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resolution (2017-01-26) - RESOLUTIONS
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memorandum-articles (2017-01-26) - MA
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accounts-with-accounts-type-full (2017-06-20) - AA
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confirmation-statement-with-updates (2017-05-12) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-20) - AA
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change-person-director-company-with-change-date (2014-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-14) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-29) - AD01
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appoint-person-director-company-with-name (2013-07-08) - AP01
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appoint-person-secretary-company-with-name (2013-06-07) - AP03
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appoint-person-director-company-with-name (2013-06-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-02-20) - AA
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termination-director-company-with-name (2012-02-21) - TM01
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appoint-person-director-company-with-name (2012-02-21) - AP01
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change-account-reference-date-company-previous-shortened (2012-02-21) - AA01
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resolution (2012-03-30) - RESOLUTIONS
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capital-alter-shares-subdivision (2012-03-30) - SH02
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capital-allotment-shares (2012-03-30) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
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accounts-with-accounts-type-dormant (2012-09-17) - AA
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keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-06-14) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-15) - AP01
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incorporation-company (2010-04-30) - NEWINC
