PURE BUILDINGS LIMITED - SALFORD
| Company Profile | Company Filings |
Overview
PURE BUILDINGS LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active.
PURE BUILDINGS LIMITED was incorporated 17 years ago on 22/06/2007 and has the registered number: 06290364. The accounts status is FULL and accounts are next due on 31/03/2024.
PURE BUILDINGS LIMITED was incorporated 17 years ago on 22/06/2007 and has the registered number: 06290364. The accounts status is FULL and accounts are next due on 31/03/2024.
PURE BUILDINGS LIMITED - SALFORD
This company is listed in the following categories:
38320 - Recovery of sorted materials
38320 - Recovery of sorted materials
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
2ND FLOOR OPTIMUM HOUSE,
SALFORD
M50 3XP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMIE MCKECHNIE | Feb 1977 | British | Director | 2023-04-03 | CURRENT |
| MATTHEW ROBERT DULSON | Jul 1980 | British | Director | 2022-07-07 | CURRENT |
| JAIME FOONG YI THAM | Secretary | 2021-09-24 | CURRENT | ||
| MR MATTHEW ARMITAGE | Secretary | 2014-12-22 UNTIL 2015-07-16 | RESIGNED | ||
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2007-06-22 UNTIL 2007-06-22 | RESIGNED | ||
| MR NEIL JOHN CHIDGEY | Secretary | 2010-05-14 UNTIL 2011-08-08 | RESIGNED | ||
| MR NIGEL RODERICK SHEPPARD | Mar 1957 | British | Director | 2018-06-30 UNTIL 2022-07-12 | RESIGNED |
| MRS JODIE SPENCER | British | Secretary | 2007-06-25 UNTIL 2010-05-14 | RESIGNED | |
| MARK WHITTAKER | Apr 1975 | British | Director | 2022-07-07 UNTIL 2023-04-06 | RESIGNED |
| MR LEE WOODALL | Feb 1976 | British | Director | 2017-02-03 UNTIL 2022-02-28 | RESIGNED |
| MR CLAUDIO VERITIERO | Sep 1973 | British | Director | 2013-03-28 UNTIL 2014-02-17 | RESIGNED |
| MRS BETHAN MELGES | Secretary | 2015-07-16 UNTIL 2019-09-09 | RESIGNED | ||
| PHILIP HIGGINS | Secretary | 2019-09-09 UNTIL 2021-09-24 | RESIGNED | ||
| MISS DEBORAH PAMELA HAMILTON | Secretary | 2011-08-08 UNTIL 2014-09-22 | RESIGNED | ||
| MR JULIAN ASHLEY TRANTER | May 1967 | British | Director | 2015-03-11 UNTIL 2018-06-30 | RESIGNED |
| MR NIGEL ROBERT QUELCH | Sep 1962 | British | Director | 2015-03-11 UNTIL 2018-06-30 | RESIGNED |
| MR JOHN CHARLES JACKSON | Oct 1953 | British | Director | 2010-05-14 UNTIL 2011-12-31 | RESIGNED |
| MR NICHOLAS CLARK SPENCER | May 1970 | British | Director | 2007-06-25 UNTIL 2013-11-29 | RESIGNED |
| MRS NICOLA JANE PEAKE | Jun 1966 | British | Director | 2013-03-31 UNTIL 2014-03-14 | RESIGNED |
| MR KARIM KHAN | May 1959 | British | Director | 2010-05-14 UNTIL 2013-01-22 | RESIGNED |
| MR NEIL JOHN CHIDGEY | Apr 1962 | British | Director | 2013-03-28 UNTIL 2015-03-11 | RESIGNED |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2007-06-22 UNTIL 2007-06-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kier Services Limited | 2016-04-06 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |