PURE RETIREMENT LIMITED - LEEDS
Company Profile | Company Filings |
Overview
PURE RETIREMENT LIMITED is a Private Limited Company from LEEDS and has the status: Active.
PURE RETIREMENT LIMITED was incorporated 14 years ago on 30/04/2010 and has the registered number: 07240896. The accounts status is FULL and accounts are next due on 30/09/2024.
PURE RETIREMENT LIMITED was incorporated 14 years ago on 30/04/2010 and has the registered number: 07240896. The accounts status is FULL and accounts are next due on 30/09/2024.
PURE RETIREMENT LIMITED - LEEDS
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2200 CENTURY WAY
LEEDS
LS15 8ZB
This Company Originates in : United Kingdom
Previous trading names include:
LOANS PARTNERSHIP LIMITED (until 14/06/2011)
LOANS PARTNERSHIP LIMITED (until 14/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PAUL CARTER | Jul 1961 | British | Director | 2013-07-01 | CURRENT |
MR JONATHAN ALAN ANDREW THIRKILL | Jan 1993 | British | Director | 2021-01-06 | CURRENT |
MR ANDREW ROBIN THIRKILL | Jan 1959 | British | Director | 2012-02-21 | CURRENT |
MR DAVID JOHN MARLOW | Oct 1965 | British | Director | 2023-04-18 | CURRENT |
MR TIMOTHY JOHN LOY | Feb 1965 | British | Director | 2010-04-30 | CURRENT |
MR SIMON WARHURST | Apr 1979 | British | Director | 2010-06-07 UNTIL 2012-02-21 | RESIGNED |
MR JONATHAN PAUL SIMPSON | Apr 1976 | British | Director | 2013-06-03 UNTIL 2021-12-31 | RESIGNED |
DANIEL BAINES | Aug 1979 | British | Director | 2010-06-07 UNTIL 2012-02-21 | RESIGNED |
MR PETER ANTHONY HILL | Jul 1961 | British | Director | 2019-05-23 UNTIL 2022-03-31 | RESIGNED |
MR JONATHAN PAUL SIMPSON | Secretary | 2013-06-03 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pure Retirement Group Limited | 2018-10-04 | Leeds | Ownership of shares 75 to 100 percent | |
Mr Andrew Robin Thirkill | 2016-04-06 | 1/1959 | Leeds |
Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Timothy John Loy | 2016-04-06 | 2/1965 | Leeds |
Voting rights 25 to 50 percent Right to appoint and remove directors |