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PURE CONSTRUCTION (MIDLANDS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pure Construction (midlands) Limited. The company was founded 25 years ago and was given the registration number 03589805. The firm's registered office is in DERBY. You can find them at 5 Prospect Place, Millennium Way Pride Park, Derby, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PURE CONSTRUCTION (MIDLANDS) LIMITED
Company Number:03589805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

Secretary12 March 2004Active
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

Director12 March 2004Active
5 Prospect Place, Millennium Way Pride Park, Derby, DE24 8HG

Director07 July 2000Active
83 Yokecliffe Drive, Wirksworth, Matlock, DE4 4PF

Secretary07 July 2000Active
73 Broadway, Duffield, Belper, DE56 4BW

Secretary14 January 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 June 1998Active
69 Ratcliffe Road, Sileby, Loughborough, LE12 7PU

Director14 January 1999Active
29 Grosvenor Street, Derby, DE24 8AU

Director07 July 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 June 1998Active

People with Significant Control

Pure Group (Midlands) Ltd
Notified on:27 January 2023
Status:Active
Country of residence:England
Address:5 Prospect Place, Millennium Way, Derby, England, DE24 8HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Pure Holdings (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 Prospect Place, Millennium Way, Derby, England, DE24 8HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-01-27Persons with significant control

Cessation of a person with significant control.

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2023-01-27Persons with significant control

Notification of a person with significant control.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2022-07-04Persons with significant control

Change to a person with significant control.

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2022-04-13Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-04-05Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-04-16Accounts

Accounts with accounts type total exemption full.

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2017-07-13Confirmation statement

Confirmation statement with updates.

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2017-07-13Persons with significant control

Withdrawal of a person with significant control statement.

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2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-05-18Accounts

Accounts with accounts type total exemption full.

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2016-12-16Officers

Change person director company with change date.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type total exemption small.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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