PUREOS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pureos Limited. The company was founded 17 years ago and was given the registration number 06265224. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | PUREOS LIMITED |
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| Company Number | : | 06265224 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 May 2007 |
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| End of financial year | : | 31 December 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46900 - Non-specialised wholesale trade
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Office Address & Contact
| Registered Address | : | 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 69, Great Hampton Street, Birmingham, B18 6EW | Corporate Secretary | 08 November 2011 | Active |
| Hauptstr. 40, 64756 Mossautal, Germany, | Director | 01 December 2015 | Active |
| 76, High Street, Newport Pagnell, Milton Keynes, United Kingdom, MK16 8AQ | Corporate Secretary | 31 May 2007 | Active |
| Hauptstr. 40, 64756 Mossautal, Germany, | Director | 31 May 2007 | Active |
People with Significant Control
| Ms Sandra Hegen-Westermann |
| Notified on | : | 12 May 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Hauptstr. 40, Mossautal, Germany, 64756 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Ms Sandra Hegen-Westermann |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Hauptstr. 40, Mossautal, Germany, 64756 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Rene Hegen |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1972 |
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| Nationality | : | German |
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| Country of residence | : | Germany |
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| Address | : | Hauptstr. 40, Mossautal, Germany, 64756 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)