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PURE RETIREMENT GROUP LIMITED - 2200 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 11389918
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2200 Century Way
- Thorpe Park
- Leeds
- West Yorkshire
- LS15 8ZB
- England 2200 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England UK
Management
- Managing Directors
- CARTER, John Paul
- LOY, Timothy John
- THIRKILL, Andrew Robin
- MARLOW, David John
- THIRKILL, Jonathan Alan Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-31
- Age Of Company 2018-05-31 5 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Mr Andrew Robin Thirkill
- Mr Tim John Loy
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Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LUPFAW 488 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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PURE RETIREMENT GROUP LIMITED Company Description
- PURE RETIREMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11389918. Its current trading status is "live". It was registered 2018-05-31. It was previously called LUPFAW 488 LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 2200 Century Way .
Get PURE RETIREMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pure Retirement Group Limited - 2200 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
- 2018-05-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-12) - CS01
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accounts-with-accounts-type-group (2023-06-22) - AA
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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accounts-with-accounts-type-group (2022-06-10) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
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resolution (2021-04-16) - RESOLUTIONS
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memorandum-articles (2021-04-16) - MA
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change-person-director-company-with-change-date (2021-04-30) - CH01
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accounts-with-accounts-type-group (2021-05-21) - AA
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capital-return-purchase-own-shares (2021-05-28) - SH03
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capital-cancellation-shares (2021-05-28) - SH06
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confirmation-statement-with-updates (2021-06-11) - CS01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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appoint-person-director-company-with-name-date (2020-06-17) - AP01
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accounts-with-accounts-type-group (2020-09-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-06-27) - CS01
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notification-of-a-person-with-significant-control (2019-06-27) - PSC01
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accounts-with-accounts-type-group (2019-05-28) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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second-filing-capital-allotment-shares (2018-11-06) - RP04SH01
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resolution (2018-10-16) - RESOLUTIONS
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capital-allotment-shares (2018-10-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-03) - MR01
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appoint-person-director-company-with-name-date (2018-09-03) - AP01
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resolution (2018-06-15) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2018-06-05) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01
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notification-of-a-person-with-significant-control (2018-06-04) - PSC01
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cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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incorporation-company (2018-05-31) - NEWINC
