Pure Buildings Limited. net worth, address, company information. Free

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Pure Buildings Limited (Companies House Registration Number 06290364) is a private limited company created on 2007-06-22 in England. This business is registered at 2Nd Floor Optimum House,, Clippers Quay, Salford M50 3XP. Pure Buildings Limited operates Standard Industrial Classification code: 38320 which stands for "recovery of sorted materials".

Company details

Name	Pure Buildings Limited
Number	06290364
Date of Incorporation:	Friday 22nd June 2007
End of financial year:	30 June
Address:	2nd Floor Optimum House,, Clippers Quay, Salford, M50 3XP
SIC code:	38320 - Recovery of sorted materials

Moving on to the 1 managing director that can be found in this particular enterprise, we can name: Jamie M. (appointed on 03 April 2023). 1 secretary is there in the company: Jaime T. (appointed on 24 September 2021). The official register indexes 1 person of significant control - Kier Services Limited, a firm that can be found at Optimum House, Clippers Quay, M50 3XP Salford, Bedfordshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Kier Services Limited

6 April 2016

Address	2nd Floor Optimum House, Clippers Quay, Salford, Bedfordshire, M50 3XP, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2651873
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Director's appointment was terminated on 2024-03-31 filed on: 19th, April 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-03-31 filed on: 19th, April 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-04-06 filed on: 6th, April 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-04-03 filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2022-06-30 filed on: 15th, December 2022 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2022-07-07 filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-07-12 filed on: 12th, July 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-07-07 filed on: 12th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2021-06-30 filed on: 5th, April 2022 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on 2022-02-28 filed on: 15th, March 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2021-09-24) of a secretary filed on: 8th, October 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2021-09-24 filed on: 8th, October 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 2nd Floor Optimum House, Clippers Quay Salford M50 3XP. Change occurred on 2021-07-02. Company's previous address: 81 Fountain Street Manchester M2 2EE England. filed on: 2nd, July 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-06-30 filed on: 11th, March 2021 \| accounts	Free Download (17 pages)
(AD01) New registered office address 81 Fountain Street Manchester M2 2EE. Change occurred on 2020-04-17. Company's previous address: Tempsford Hall Sandy Bedfordshire SG19 2BD. filed on: 17th, April 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2019-06-30 filed on: 27th, March 2020 \| accounts	Free Download (18 pages)
(AP03) Appointment (date: 2019-09-09) of a secretary filed on: 19th, September 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2019-09-09 filed on: 18th, September 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2018-06-30 filed on: 4th, April 2019 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2018-06-30 filed on: 4th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-06-30 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-06-30 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-06-30 filed on: 14th, December 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2016-06-30 filed on: 4th, April 2017 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2017-02-03 filed on: 3rd, March 2017 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-15 filed on: 29th, June 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2015-06-30 filed on: 12th, April 2016 \| accounts	Free Download (13 pages)
(MISC) Section 519 filed on: 6th, August 2015 \| miscellaneous	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2015-07-16 filed on: 27th, July 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2015-07-16) of a secretary filed on: 27th, July 2015 \| officers	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 24th, July 2015 \| auditors	Free Download (4 pages)
(AUD) Auditor's resignation filed on: 13th, July 2015 \| auditors	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-15 filed on: 10th, July 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2014-06-30 filed on: 12th, April 2015 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2015-03-11 filed on: 12th, March 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-03-11 filed on: 12th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-03-11 filed on: 12th, March 2015 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2014-09-22 filed on: 13th, January 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2014-12-22) of a secretary filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Tempsford Hall Tempsford Sandy Bedfordshire SG19 2BD United Kingdom on 2014-06-16 filed on: 16th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-15 filed on: 16th, June 2014 \| annual return	Free Download (3 pages)
(MISC) Section 519 filed on: 13th, June 2014 \| miscellaneous	Free Download (6 pages)
(MISC) Sec 519 filed on: 17th, April 2014 \| miscellaneous	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-03-17 filed on: 17th, March 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-02-26 filed on: 26th, February 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-02-17 filed on: 17th, February 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2013-06-30 filed on: 19th, September 2013 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 2013-09-11 filed on: 11th, September 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-08-22 filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-08-22 filed on: 22nd, August 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-15 filed on: 19th, June 2013 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2013-04-05 filed on: 5th, April 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2012-06-30 filed on: 13th, November 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-15 filed on: 20th, June 2012 \| annual return	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2012-04-05 filed on: 5th, April 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2011-06-30 filed on: 22nd, September 2011 \| accounts	Free Download (13 pages)
(TM02) Termination of appointment as a secretary on 2011-08-09 filed on: 9th, August 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2011-08-09) of a secretary filed on: 9th, August 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-15 filed on: 15th, June 2011 \| annual return	Free Download (4 pages)
(CH01) On 2011-06-01 director's details were changed filed on: 15th, June 2011 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2010-06-30 filed on: 16th, March 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-22 filed on: 5th, July 2010 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 2010-06-15 filed on: 15th, June 2010 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2010-06-14) of a secretary filed on: 14th, June 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-06-14 filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Barclays Bank Chambers Bridge Street Stratford-upon-Avon CV37 6AH on 2010-06-04 filed on: 4th, June 2010 \| address	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2010-06-03 filed on: 3rd, June 2010 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2010-03-31 to 2010-06-30 filed on: 28th, May 2010 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Memorandum of Association filed on: 19th, April 2010 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, April 2010 \| incorporation	Free Download (13 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 28th, September 2009 \| accounts	Free Download (6 pages)
(AAMD) Amended accounts made up to 2008-03-31 filed on: 10th, September 2009 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 28th, July 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-07-28 - Annual return with full member list filed on: 28th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 7th, August 2008 \| accounts	Free Download (6 pages)
(353) Location of register of members filed on: 17th, July 2008 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 17th, July 2008 \| address	Free Download (1 page)
(363a) Period up to 2008-07-17 - Annual return with full member list filed on: 17th, July 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 13th, December 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 13th, December 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007-09-05. Value of each share 1 £, total number of shares: 100. filed on: 4th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007-09-05. Value of each share 1 £, total number of shares: 100. filed on: 4th, October 2007 \| capital	Free Download (2 pages)
(288a) On 2007-07-24 New director appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007-07-24 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007-07-24 New director appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007-07-24 New secretary appointed filed on: 24th, July 2007 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 22nd, June 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 22nd, June 2007 \| incorporation	Free Download (16 pages)
(288b) On 2007-06-22 Secretary resigned filed on: 22nd, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-22 Director resigned filed on: 22nd, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-22 Secretary resigned filed on: 22nd, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-22 Director resigned filed on: 22nd, June 2007 \| officers	Free Download (1 page)

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