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PURE LIFTING INVESTCO LIMITED

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

This company is commonly known as Pure Lifting Investco Limited. The company was founded 5 years ago and was given the registration number 11726354. The firm's registered office is in LONDON. You can find them at Unit G.01 Cargo Works, Hatfields, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PURE LIFTING INVESTCO LIMITED
Company Number:11726354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit G.01 Cargo Works, Hatfields, London, United Kingdom, SE1 9PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Wyeview, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD

Director27 June 2019Active
Unit 1 Wyeview, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD

Director13 December 2018Active
Unit 1 Wyeview, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD

Director15 May 2022Active
Unit 1 Wyeview, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD

Director26 February 2019Active
Unit G.01, Cargo Works, Hatfields, London, United Kingdom, SE1 9PG

Director26 February 2019Active
Unit 1 Wyeview, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UD

Director11 March 2023Active
Unit G.01, Cargo Works, Hatfields, London, United Kingdom, SE1 9PG

Director26 February 2019Active

People with Significant Control

Mr Thomas Matthew George Corrin
Notified on:01 March 2019
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Wales
Address:Unit 1 Wyeview, Newhouse Farm Industrial Estate, Chepstow, Wales, NP16 6UD
Nature of control:
  • Right to appoint and remove directors
Mr John Arney
Notified on:13 December 2018
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Wales
Address:Unit 1 Wyeview, Newhouse Farm Industrial Estate, Chepstow, Wales, NP16 6UD
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-29Accounts

Accounts with accounts type group.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-06-26Officers

Appoint person director company with name date.

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2023-04-04Persons with significant control

Cessation of a person with significant control.

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2023-03-14Officers

Termination director company with name termination date.

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2023-01-24Accounts

Accounts with accounts type group.

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2022-10-05Capital

Capital allotment shares.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-05-25Officers

Appoint person director company with name date.

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2022-01-25Accounts

Accounts with accounts type group.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-04-08Officers

Change person director company with change date.

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2021-02-02Address

Change registered office address company with date old address new address.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type group.

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2020-10-15Accounts

Change account reference date company previous extended.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-09-04Officers

Appoint person director company with name date.

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2019-04-27Officers

Second filing of director appointment with name.

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2019-03-13Capital

Capital allotment shares.

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2019-03-13Capital

Capital allotment shares.

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2019-03-06Officers

Appoint person director company with name date.

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2019-03-05Officers

Change person director company with change date.

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2019-03-05Persons with significant control

Notification of a person with significant control.

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