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Pure Technology Group Limited, LS28 5LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PURE TECHNOLOGY GROUP LIMITED

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

This company is commonly known as Pure Technology Group Limited. The company was founded 9 years ago and was given the registration number 09536934. The firm's registered office is in FARSLEY. You can find them at The Mill Springfield Mills, Bagley Lane, Farsley, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PURE TECHNOLOGY GROUP LIMITED
Company Number:09536934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The Mill Springfield Mills, Bagley Lane, Farsley, England, LS28 5LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill Ii, Holly Park Mills, Woodhall Road, Calverley, Pudsey, England, LS28 5QS

Secretary01 July 2022Active
The Mill Ii, Holly Park Mills, Woodhall Road, Calverley, Pudsey, England, LS28 5QS

Director15 October 2021Active
The Mill Ii, Holly Park Mills, Woodhall Road, Calverley, Pudsey, England, LS28 5QS

Director01 January 2024Active
The Mill Ii, Holly Park Mills, Woodhall Road, Calverley, Pudsey, England, LS28 5QS

Director31 March 2021Active
The Mill Ii, Holly Park Mills, Woodhall Road, Calverley, Pudsey, England, LS28 5QS

Secretary18 July 2018Active
The Mill Ii, Holly Park Mills, Woodhall Road, Calverley, Leeds, England, LS28 5QS

Director01 June 2018Active
The Mill, Springfield Mills, Bagley Lane, Farsley, England, LS28 5LY

Director01 June 2018Active
The Mill, Springfield Mills, Bagley Lane, Farsley, England, LS28 5LY

Director31 March 2021Active
The Mill, Bagley Lane, Farsley, Pudsey, England, LS28 5LY

Director10 April 2015Active

People with Significant Control

Fulcrum Pegasus Pure Exchange Co Ltd
Notified on:03 October 2022
Status:Active
Country of residence:United Kingdom
Address:Arcadia House, Maritime Walk, Southampton, United Kingdom, SO14 3TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Fulcrum Technology Group B.V
Notified on:06 April 2021
Status:Active
Country of residence:Netherlands
Address:25 A, Luzernestraat, Nieuw-Vennep, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Barrie Obrien
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:The Mill, Springfield Mills, Farsley, England, LS28 5LY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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