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PURE ELECTRIC LIMITED

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

This company is commonly known as Pure Electric Limited. The company was founded 5 years ago and was given the registration number 11634997. The firm's registered office is in GLASTONBURY. You can find them at New Farm Offices, Hartlake, Glastonbury, Somerset. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:PURE ELECTRIC LIMITED
Company Number:11634997
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2018
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:New Farm Offices, Hartlake, Glastonbury, Somerset, United Kingdom, BA6 9AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

Corporate Secretary22 October 2018Active
Pure Electric, 10 Wapping Road, Bristol, United Kingdom, BS1 4RW

Director06 September 2023Active
New Farm Offices, Hartlake, Glastonbury, United Kingdom, BA6 9AB

Director15 October 2019Active
New Farm Offices, Hartlake, Glastonbury, United Kingdom, BA6 9AB

Director26 February 2019Active
New Farm Offices, Hartlake, Glastonbury, United Kingdom, BA6 9AB

Director05 February 2021Active
New Farm Offices, Hartlake, Glastonbury, United Kingdom, BA6 9AB

Director26 March 2021Active
New Farm Offices, Hartlake, Glastonbury, United Kingdom, BA6 9AB

Director26 February 2019Active
New Farm Offices, Hartlake, Glastonbury, United Kingdom, BA6 9AB

Director10 February 2020Active
New Farm Offices, Hartlake, Glastonbury, United Kingdom, BA6 9AB

Director01 November 2021Active
New Farm Offices, Hartlake, Glastonbury, United Kingdom, BA6 9AB

Director20 December 2018Active
New Farm Offices, Hartlake, Glastonbury, United Kingdom, BA6 9AB

Director15 October 2019Active
New Farm Offices, Hartlake, Glastonbury, United Kingdom, BA6 9AB

Director22 October 2018Active
New Farm Offices, Hartlake, Glastonbury, United Kingdom, BA6 9AB

Director20 December 2018Active

People with Significant Control

Pst Holdings Limited
Notified on:20 May 2019
Status:Active
Country of residence:United Kingdom
Address:New Farm Offices, Hartlake, Glastonbury, United Kingdom, BA6 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Horatio Investments Limited
Notified on:22 October 2018
Status:Active
Country of residence:United Kingdom
Address:New Farm Offices, Hartlake, Glastonbury, United Kingdom, BA6 9AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Adam Norris
Notified on:22 October 2018
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:New Farm Offices, Hartlake, Glastonbury, United Kingdom, BA6 9AB
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
2023-12-05Accounts

Accounts with accounts type full.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-09-06Officers

Termination director company with name termination date.

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2023-09-06Officers

Appoint person director company with name date.

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2023-01-06Accounts

Accounts with accounts type full.

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-09-27Resolution

Resolution.

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2022-08-30Officers

Termination director company with name termination date.

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2022-08-03Accounts

Accounts with accounts type small.

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2022-02-25Accounts

Change account reference date company previous shortened.

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2021-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Officers

Appoint person director company with name date.

Download
2021-11-02Officers

Termination director company with name termination date.

Download
2021-06-29Officers

Termination director company with name termination date.

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2021-03-29Officers

Appoint person director company with name date.

Download
2021-03-29Officers

Termination director company with name termination date.

Download
2021-03-16Officers

Termination director company with name termination date.

Download
2021-02-05Officers

Appoint person director company with name date.

Download
2021-01-27Officers

Termination director company with name termination date.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-10-06Change of name

Certificate change of name company.

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2020-08-27Incorporation

Memorandum articles.

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