This company is commonly known as Pure Recycling Warwick Limited. The company was founded 16 years ago and was given the registration number 06436462. The firm's registered office is in MANCHESTER. You can find them at 81 Fountain Street, , Manchester, . This company's SIC code is 38210 - Treatment and disposal of non-hazardous waste.
Name | : | PURE RECYCLING WARWICK LIMITED |
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Company Number | : | 06436462 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 November 2007 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 81 Fountain Street, Manchester, England, M2 2EE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP | Secretary | 24 September 2021 | Active |
2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP | Director | 07 July 2022 | Active |
2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP | Director | 03 April 2023 | Active |
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD | Secretary | 22 December 2014 | Active |
Tempsford Hall, Tempsford, Sandy, SG19 2BD | Secretary | 14 May 2010 | Active |
Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD | Secretary | 08 August 2011 | Active |
2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP | Secretary | 09 September 2019 | Active |
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD | Secretary | 16 July 2015 | Active |
Morton Spirt Farm, Abbots Morton, WR7 4NA | Secretary | 26 November 2007 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 26 November 2007 | Active |
Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD | Director | 28 March 2013 | Active |
23, Meadow Way, Carterton, OX18 1JP | Director | 28 February 2008 | Active |
Tempsford Hall, Tempsford, Sandy, SG19 2BD | Director | 14 May 2010 | Active |
Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD | Director | 14 May 2010 | Active |
Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD | Director | 31 March 2013 | Active |
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD | Director | 11 March 2015 | Active |
2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP | Director | 30 June 2018 | Active |
Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD | Director | 14 May 2010 | Active |
Home Farm Cottage, Abbots Morton, Evesham, WR7 4NA | Director | 26 November 2007 | Active |
5, Barbourne Lane, Worcester, WR1 3ET | Director | 28 February 2008 | Active |
Tempsford Hall, Sandy, Bedfordshire, SG19 2BD | Director | 11 March 2015 | Active |
Tempsford Hall, Sandy, Bedfordshire, England, SG19 2BD | Director | 28 March 2013 | Active |
2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP | Director | 07 July 2022 | Active |
2nd Floor, Optimum House,, Clippers Quay, Salford, England, M50 3XP | Director | 03 March 2017 | Active |
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Director | 26 November 2007 | Active |
Kier Services Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2nd Floor, Optimum House, Clippers Quay, Salford, England, M50 3XP |
Nature of control | : |
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Date | Category | Description | |
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2024-04-19 | Officers | Appoint person director company with name date. | Download |
2024-04-19 | Officers | Termination director company with name termination date. | Download |
2024-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-27 | Accounts | Accounts with accounts type full. | Download |
2023-04-06 | Officers | Termination director company with name termination date. | Download |
2023-04-04 | Officers | Appoint person director company with name date. | Download |
2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-15 | Accounts | Accounts with accounts type full. | Download |
2022-07-12 | Officers | Termination director company with name termination date. | Download |
2022-07-12 | Officers | Appoint person director company with name date. | Download |
2022-07-12 | Officers | Appoint person director company with name date. | Download |
2022-04-05 | Accounts | Accounts with accounts type full. | Download |
2022-03-15 | Officers | Termination director company with name termination date. | Download |
2022-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-08 | Officers | Appoint person secretary company with name date. | Download |
2021-10-08 | Officers | Termination secretary company with name termination date. | Download |
2021-07-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
2021-06-29 | Accounts | Accounts with accounts type full. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-29 | Persons with significant control | Change to a person with significant control. | Download |
2020-04-17 | Address | Change registered office address company with date old address new address. | Download |
2020-02-19 | Accounts | Accounts with accounts type full. | Download |
2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Officers | Appoint person secretary company with name date. | Download |
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