• UK
  • PURE SERVICE LIMITED - The Coterie, Preston Bagot, Henley-In-Arden, West Midlands, United Kingdom

Company Information

Company registration number
07509375
Company Status
LIVE
Country
United Kingdom
Registered Address
The Coterie
Preston Bagot
Henley-In-Arden
West Midlands
B95 5DZ
England
The Coterie, Preston Bagot, Henley-In-Arden, West Midlands, B95 5DZ, England UK

Management

Managing Directors
EAVES, Anthony Colin
Company secretaries
EAVES, Anthony Colin

Company Details

Type of Business
ltd
Incorporated
2011-01-28
Age Of Company
2011-01-28 13 years
SIC/NACE
74909

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PURE SERVICE PLC
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Annual Return
Due Date: 2025-03-15
Last Date: 2024-03-01

PURE SERVICE LIMITED Company Description

PURE SERVICE LIMITED is a ltd registered in United Kingdom with the Company reg no 07509375. Its current trading status is "live". It was registered 2011-01-28. It was previously called PURE SERVICE PLC. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-04-30.It can be contacted at The Coterie .
More information

Get PURE SERVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Pure Service Limited - The Coterie, Preston Bagot, Henley-In-Arden, West Midlands, United Kingdom

2011-01-28 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-03-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2024-04-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-04-27) - AA

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  • appoint-person-director-company-with-name-date (2023-06-23) - AP01

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  • termination-director-company-with-name-termination-date (2023-10-23) - TM01

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  • confirmation-statement-with-no-updates (2023-03-01) - CS01

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  • confirmation-statement-with-updates (2022-03-08) - CS01

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  • accounts-with-accounts-type-full (2022-04-29) - AA

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  • capital-statement-capital-company-with-date-currency-figure (2021-07-05) - SH19

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  • legacy (2021-07-05) - SH20

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  • legacy (2021-07-05) - CAP-SS

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  • resolution (2021-07-05) - RESOLUTIONS

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  • re-registration-memorandum-articles (2021-07-05) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2021-07-05) - CERT10

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  • change-to-a-person-with-significant-control (2021-03-12) - PSC04

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-03-12) - RP04CS01

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  • cessation-of-a-person-with-significant-control (2021-03-11) - PSC07

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  • confirmation-statement-with-no-updates (2021-03-01) - CS01

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  • accounts-with-accounts-type-full (2021-01-28) - AA

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  • change-account-reference-date-company-previous-extended (2021-08-06) - AA01

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  • reregistration-public-to-private-company (2021-07-05) - RR02

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  • termination-director-company-with-name-termination-date (2020-02-25) - TM01

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  • termination-director-company-with-name-termination-date (2020-02-26) - TM01

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  • confirmation-statement-with-updates (2020-03-02) - CS01

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  • termination-director-company-with-name-termination-date (2020-03-03) - TM01

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  • accounts-with-accounts-type-full (2019-11-05) - AA

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  • capital-name-of-class-of-shares (2019-09-10) - SH08

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  • resolution (2019-09-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-09-03) - AP01

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  • change-to-a-person-with-significant-control (2019-08-30) - PSC04

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  • notification-of-a-person-with-significant-control (2019-08-29) - PSC01

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  • cessation-of-a-person-with-significant-control (2019-03-07) - PSC07

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  • confirmation-statement-with-updates (2019-03-07) - CS01

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  • accounts-balance-sheet (2018-03-12) - BS

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  • auditors-statement (2018-03-12) - AUDS

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  • auditors-report (2018-03-12) - AUDR

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  • resolution (2018-09-14) - RESOLUTIONS

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  • re-registration-memorandum-articles (2018-03-12) - MAR

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  • resolution (2018-03-12) - RESOLUTIONS

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  • resolution (2018-03-14) - RESOLUTIONS

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  • confirmation-statement-with-updates (2018-03-12) - CS01

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  • notification-of-a-person-with-significant-control (2018-03-12) - PSC01

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  • certificate-re-registration-private-to-public-limited-company (2018-03-12) - CERT5

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  • resolution (2018-03-21) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-03-12) - CH01

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  • reregistration-private-to-public-company-appoint-secretary (2018-03-12) - RR01

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  • appoint-person-director-company-with-name-date (2018-06-01) - AP01

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  • change-account-reference-date-company-current-extended (2018-03-07) - AA01

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  • capital-allotment-shares (2018-03-07) - SH01

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  • resolution (2018-04-30) - RESOLUTIONS

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  • termination-secretary-company-with-name-termination-date (2018-10-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-10-17) - AP03

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  • accounts-with-accounts-type-full (2018-11-06) - AA

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  • appoint-person-director-company-with-name-date (2018-03-07) - AP01

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  • confirmation-statement-with-updates (2017-03-13) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-17) - AA

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  • accounts-with-accounts-type-micro-entity (2016-10-18) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-13) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

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  • change-person-director-company-with-change-date (2014-02-28) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-02-28) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-01) - AR01

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  • termination-director-company-with-name (2013-01-24) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01

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  • appoint-person-director-company-with-name (2011-02-14) - AP01

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  • termination-director-company-with-name (2011-02-14) - TM01

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  • incorporation-company (2011-01-28) - NEWINC

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  • capital-allotment-shares (2011-07-22) - SH01

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