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PURO VENTURES LIMITED - Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United Kingdom
Company Information
- Company registration number
- 05822614
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Puro House, Unit 2 The Pavilions Cranford Drive
- Knutsford Business Park
- Knutsford
- Cheshire
- WA16 8ZR
- United Kingdom Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, WA16 8ZR, United Kingdom UK
Management
- Managing Directors
- LE-GALLEZ, Michael John
- NICHOLS, Rupert Henry Conquest
- SMITH, Michael Robert
- SOUTHWORTH, Ian Keith
- STOBART, William
- Company secretaries
- LE-GALLEZ, Michael John
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-19
- Age Of Company 2006-05-19 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Michael John Le-Gallez
- Ian Keith Southworth
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
✓
- Last Return Made Up To:
- 2016-05-19
- Annual Return
- Due Date: 2021-06-02
- Last Date: 2020-05-19
✓
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PURO VENTURES LIMITED Company Description
- PURO VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 05822614. Its current trading status is "live". It was registered 2006-05-19. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2015-05-31. The latest annual return was filed up to 2016-05-19.It can be contacted at Puro House, Unit 2 The Pavilions Cranford Drive .
Get PURO VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Puro Ventures Limited - Puro House, Unit 2 The Pavilions Cranford Drive, Knutsford Business Park, Knutsford, Cheshire, United Kingdom
- 2006-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PURO VENTURES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05822614#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05822614#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05822614#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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capital-cancellation-shares (2020-09-09) - SH06
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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accounts-with-accounts-type-full (2020-07-20) - AA
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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capital-variation-of-rights-attached-to-shares (2020-08-20) - SH10
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resolution (2020-08-20) - RESOLUTIONS
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memorandum-articles (2020-08-20) - MA
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capital-name-of-class-of-shares (2020-08-19) - SH08
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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notification-of-a-person-with-significant-control (2020-08-09) - PSC01
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cessation-of-a-person-with-significant-control (2020-08-09) - PSC07
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capital-return-purchase-own-shares (2020-09-07) - SH03
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-30) - AP01
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resolution (2019-12-23) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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cessation-of-a-person-with-significant-control (2019-07-05) - PSC07
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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accounts-with-accounts-type-full (2019-06-18) - AA
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confirmation-statement-with-updates (2019-05-30) - CS01
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change-person-director-company-with-change-date (2019-05-16) - CH01
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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notification-of-a-person-with-significant-control (2019-07-05) - PSC02
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keyboard_arrow_right 2018
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resolution (2018-01-04) - RESOLUTIONS
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capital-allotment-shares (2018-01-08) - SH01
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accounts-with-accounts-type-full (2018-05-16) - AA
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confirmation-statement-with-updates (2018-05-29) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-06-21) - PSC09
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notification-of-a-person-with-significant-control (2018-06-21) - PSC02
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-02-07) - AA01
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change-person-secretary-company-with-change-date (2017-05-23) - CH03
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change-person-director-company-with-change-date (2017-05-30) - CH01
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confirmation-statement-with-updates (2017-06-01) - CS01
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change-person-director-company-with-change-date (2017-06-20) - CH01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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change-person-director-company-with-change-date (2017-05-24) - CH01
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capital-allotment-shares (2017-08-07) - SH01
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resolution (2017-08-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-08-18) - SH08
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accounts-with-accounts-type-total-exemption-small (2017-03-22) - AA
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keyboard_arrow_right 2016
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resolution (2016-11-24) - RESOLUTIONS
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capital-allotment-shares (2016-11-07) - SH01
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appoint-person-director-company-with-name-date (2016-11-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-17) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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capital-alter-shares-subdivision (2016-11-25) - SH02
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accounts-with-accounts-type-total-exemption-small (2016-01-19) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-27) - AA
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-07-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-07-25) - MR01
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mortgage-satisfy-charge-full (2013-08-05) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-08) - AR01
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keyboard_arrow_right 2012
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legacy (2012-10-04) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-20) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-person-director-company-with-change-date (2011-03-23) - CH01
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change-person-secretary-company-with-change-date (2011-03-22) - CH03
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statement-of-companys-objects (2011-02-14) - CC04
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resolution (2011-02-14) - RESOLUTIONS
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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change-person-secretary-company-with-change-date (2010-06-14) - CH03
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change-person-director-company-with-change-date (2010-06-04) - CH01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-07-10) - 287
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legacy (2009-07-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-09) - AA
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
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accounts-amended-with-made-up-date (2009-04-16) - AAMD
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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change-person-secretary-company (2009-11-13) - CH03
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keyboard_arrow_right 2008
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legacy (2008-05-21) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-13) - AA
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legacy (2007-06-26) - 363a
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keyboard_arrow_right 2006
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legacy (2006-06-20) - 88(2)R
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incorporation-company (2006-05-19) - NEWINC
