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PURE LEISURE PRODUCTS LIMITED

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

This company is commonly known as Pure Leisure Products Limited. The company was founded 16 years ago and was given the registration number 06341672. The firm's registered office is in REDMAYNE, CARNFORTH. You can find them at South Lakeland House, Main A6, Road, Yealand, Redmayne, Carnforth, Lancashire. This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:PURE LEISURE PRODUCTS LIMITED
Company Number:06341672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:South Lakeland House, Main A6, Road, Yealand, Redmayne, Carnforth, Lancashire, LA5 9RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Lakeland House, Main A6, Yealand Redmayne, Carnforth, United Kingdom, LA5 9RN

Secretary03 February 2014Active
South Lakeland House, Main A6, Road, Yealand, Redmayne, Carnforth, LA5 9RN

Director01 August 2014Active
186 Runcorn Road, Moore, Warrington, WA4 6SY

Secretary13 August 2007Active
South Lakeland House, Main A6, Road, Yealand, Redmayne, Carnforth, LA5 9RN

Director19 December 2011Active
Little Poulton Lodge, Little Poulton Lane, Poulton-Le-Fylde, FY6 7ET

Director13 August 2007Active
Hallmore House, Hale, Milnthorpe, LA7 7BP

Director13 August 2007Active
2 Wakefield Avenue, Morecambe, LA4 6DY

Director13 August 2007Active
Sandside Caravan Park, The Shore Bolton Le Sands, Carnforth, LA5 8JS

Director12 November 2007Active

People with Significant Control

Mr John Charles Morphet
Notified on:06 April 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:South Lakeland House, Main A6, Redmayne, Carnforth, LA5 9RN
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-08-17Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

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2021-03-15Persons with significant control

Change to a person with significant control.

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2021-02-01Accounts

Accounts with accounts type micro entity.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-08-23Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-11-10Accounts

Accounts with accounts type total exemption full.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-11-06Accounts

Accounts with accounts type total exemption full.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption full.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-08-15Officers

Appoint person director company with name date.

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2014-04-25Officers

Termination director company with name.

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2014-03-10Officers

Appoint person secretary company with name.

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2014-03-10Officers

Termination secretary company with name.

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