Pura Group Sep Trustee Limited. net worth, address, company information. Free

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Company details

Name	Pura Group Sep Trustee Limited
Number	03313520
Date of Incorporation:	Wednesday 5th February 1997
End of financial year:	31 December
Address:	One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH
SIC code:	99999 - Dormant Company 74990 - Non-trading company

Pura Group Sep Trustee Limited was officially closed on 2019-09-21. Pura Group Sep Trustee was a private limited company that could have been found at One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH. This company (officially started on 1997-02-05) was run by 2 directors.
Director Daniel M. who was appointed on 24 March 2009.
Director Dennis W. who was appointed on 01 October 2003.

The company was categorised as "dormant company" (99999), "non-trading company" (74990). According to the CH records, there was a name change on 2001-05-02, their previous name was A & H Group Sep Trustee. The most recent confirmation statement was filed on 2018-02-05 and last time the accounts were filed was on 31 December 2017. 2016-02-05 was the date of the latest annual return.

Directors

People with significant control

Adm Pura Limited

6 April 2016

Address	Adm International Offices Church Manorway, Erith, Kent, DA8 1DL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00849405
Nature of control:	25-50% voting rights 25-50% shares

Wallworths Limited

6 April 2016

Address	Adm International Offices Church Manorway, Erith, Kent, DA8 1DL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00433318
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) Address change date: Thu, 17th Jan 2019. New Address: One Snowhill Snow Hill Queensway Birmingham B4 6GH. Previous address: Adm International Offices Church Manorway Erith Kent DA8 1DL filed on: 17th, January 2019 \| address	Free Download (2 pages)

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(AD01) Address change date: Thu, 17th Jan 2019. New Address: One Snowhill Snow Hill Queensway Birmingham B4 6GH. Previous address: Adm International Offices Church Manorway Erith Kent DA8 1DL filed on: 17th, January 2019 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, September 2018 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, March 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, September 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 5th Feb 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (6 pages)
(AD03) Registered inspection location new location: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. filed on: 17th, February 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 10th, September 2015 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, March 2015 \| resolution
(AR01) Annual return drawn up to Thu, 5th Feb 2015 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, April 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 5th Feb 2014 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 10th Feb 2014: 2.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 26th, February 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Tue, 5th Feb 2013 with full list of members filed on: 20th, February 2013 \| annual return	Free Download (6 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2012 filed on: 5th, November 2012 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 11th, June 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sun, 5th Feb 2012 with full list of members filed on: 6th, February 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 25th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Sat, 5th Feb 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 9th, April 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 5th Feb 2010 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 9th, March 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 6th Feb 2009 with shareholders record filed on: 6th, February 2009 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 20th, May 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 23rd, February 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to Wed, 14th Feb 2007 with shareholders record filed on: 14th, February 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 20th, April 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to Tue, 7th Feb 2006 with shareholders record filed on: 7th, February 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 5th, May 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to Mon, 21st Feb 2005 with shareholders record filed on: 21st, February 2005 \| annual return	Free Download (8 pages)
(287) Registered office changed on 05/05/04 from: orchard place london E14 0JH filed on: 5th, May 2004 \| address	Free Download (1 page)
(363s) Annual return up to Mon, 16th Feb 2004 with shareholders record filed on: 16th, February 2004 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Tue, 30th Sep 2003 filed on: 26th, January 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to Thu, 13th Mar 2003 with shareholders record filed on: 13th, March 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 8th, February 2003 \| accounts	Free Download (6 pages)
(363s) Annual return up to Mon, 18th Feb 2002 with shareholders record filed on: 18th, February 2002 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 19th, November 2001 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed a & h group sep trustee LIMITEDcertificate issued on 02/05/01 filed on: 2nd, May 2001 \| change of name	Free Download (2 pages)
(363s) Annual return up to Tue, 13th Feb 2001 with shareholders record filed on: 13th, February 2001 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 24th Sep 2000 filed on: 22nd, November 2000 \| accounts	Free Download (3 pages)
(363s) Annual return up to Tue, 22nd Feb 2000 with shareholders record filed on: 22nd, February 2000 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 26th Sep 1999 filed on: 4th, November 1999 \| accounts	Free Download (3 pages)
(363s) Annual return up to Tue, 16th Feb 1999 with shareholders record filed on: 16th, February 1999 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 27th Sep 1998 filed on: 5th, November 1998 \| accounts	Free Download (3 pages)
(363s) Annual return up to Mon, 9th Mar 1998 with shareholders record filed on: 9th, March 1998 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sun, 28th Sep 1997 filed on: 18th, November 1997 \| accounts	Free Download (3 pages)
(RESOLUTIONS) SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 14th, November 1997 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Memorandum of Association - special resolution filed on: 15th, April 1997 \| resolution	Free Download (10 pages)
(225) Accounting reference date shortened from 28/02/98 to 30/09/97 filed on: 27th, March 1997 \| accounts	Free Download (1 page)
(287) Registered office changed on 07/02/97 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 7th, February 1997 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, February 1997 \| incorporation	Free Download (13 pages)

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