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PURE SITE SOLUTIONS LIMITED

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

This company is commonly known as Pure Site Solutions Limited. The company was founded 7 years ago and was given the registration number 10600548. The firm's registered office is in ROMFORD. You can find them at 10 Western Road, , Romford, Essex. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PURE SITE SOLUTIONS LIMITED
Company Number:10600548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2017
End of financial year:27 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:10 Western Road, Romford, Essex, United Kingdom, RM1 3JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Western Road, Romford, United Kingdom, RM1 3JT

Director03 February 2017Active
10, Western Road, Romford, United Kingdom, RM1 3JT

Director03 February 2017Active

People with Significant Control

Mr Ricky Luggar
Notified on:03 February 2017
Status:Active
Date of birth:July 1961
Nationality:English
Country of residence:England
Address:Tara, Hillcrest Road, Stanford-Le-Hope, England, SS17 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Nick Over
Notified on:03 February 2017
Status:Active
Date of birth:January 1963
Nationality:English
Address:1066, London Road, Leigh-On-Sea, SS9 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2023-12-07Address

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

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2023-12-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-07Insolvency

Liquidation voluntary statement of affairs.

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2023-12-07Resolution

Resolution.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2022-01-11Persons with significant control

Change to a person with significant control.

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2022-01-11Officers

Change person director company with change date.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2019-02-25Officers

Change person director company with change date.

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2019-01-24Accounts

Accounts with accounts type micro entity.

Download
2019-01-17Address

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

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2019-01-17Officers

Change person director company with change date.

Download
2019-01-17Officers

Change person director company with change date.

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2018-11-02Accounts

Change account reference date company previous shortened.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-02-26Officers

Change person director company with change date.

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2017-02-03Incorporation

Incorporation company.

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