This company is commonly known as Purechannels Limited. The company was founded 18 years ago and was given the registration number 05485704. The firm's registered office is in HASTINGS. You can find them at 20 Havelock Road, , Hastings, East Sussex. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | PURECHANNELS LIMITED |
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Company Number | : | 05485704 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 June 2005 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 20 Havelock Road, Hastings, East Sussex, United Kingdom, TN34 1BP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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20 Havelock Road, Hastings, United Kingdom, TN34 1BP | Director | 01 June 2020 | Active |
20 Havelock Road, Hastings, United Kingdom, TN34 1BP | Director | 01 May 2014 | Active |
Woodend, Old Forewood Lane, Crowhurst, Battle, United Kingdom, TN33 9AA | Secretary | 21 June 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 June 2005 | Active |
Woodend, Old Forewood Lane, Crowhurst, Battle, United Kingdom, TN33 9AA | Director | 21 June 2005 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 June 2005 | Active |
Mr Glenn Peter Robertson | ||
Notified on | : | 01 June 2018 |
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Status | : | Active |
Date of birth | : | December 1976 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 20 Havelock Road, Hastings, United Kingdom, TN34 1BP |
Nature of control | : |
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Mr Olivier Louis Choron | ||
Notified on | : | 21 June 2017 |
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Status | : | Active |
Date of birth | : | November 1966 |
Nationality | : | French |
Address | : | 26 High Street, East Sussex, TN33 0EA |
Nature of control | : |
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Date | Category | Description | |
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2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-27 | Officers | Change person director company with change date. | Download |
2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-16 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-02 | Officers | Appoint person director company with name date. | Download |
2020-06-01 | Officers | Change person director company with change date. | Download |
2020-06-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-23 | Accounts | Change account reference date company previous extended. | Download |
2019-09-19 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-19 | Officers | Change person director company with change date. | Download |
2019-09-03 | Mortgage | Mortgage satisfy charge full. | Download |
2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-25 | Address | Change registered office address company with date old address new address. | Download |
2018-07-04 | Capital | Capital return purchase own shares. | Download |
2018-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-20 | Capital | Capital cancellation shares. | Download |
2018-06-15 | Officers | Termination secretary company. | Download |
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