PURE WASHROOMS LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

PURE WASHROOMS LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
PURE WASHROOMS LIMITED was incorporated 12 years ago on 13/09/2011 and has the registered number: 07771722. The accounts status is SMALL and accounts are next due on 30/09/2024.

PURE WASHROOMS LIMITED - BASINGSTOKE

This company is listed in the following categories:
99999 - Dormant Company

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

FIRST FLOOR, CHINEHAM GATE CROCKFORD LANE
BASINGSTOKE
RG24 8NA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PURE WASHROOMS HOLDINGS LTD (until 22/02/2013)

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK FRANKLIN Sep 1969 British Director 2021-08-31 CURRENT
MR WERNER DREYER Nov 1966 British Director 2021-08-31 CURRENT
MS VICTORIA KIM PUGH Oct 1975 British Director 2019-07-01 UNTIL 2021-08-31 RESIGNED
MR MARTIN JOHN BARTER PUGH Jan 1955 British Director 2011-09-13 UNTIL 2021-08-31 RESIGNED
MR SIMON PAUL MAITLAND Nov 1958 New Zealander Director 2011-09-13 UNTIL 2017-10-03 RESIGNED
MR CHRISTOPHER WILLIAM JUDSON Apr 1964 British Director 2012-08-22 UNTIL 2013-07-04 RESIGNED
MR. GLYN MICHAEL ABBA Jul 1960 British Director 2013-08-12 UNTIL 2021-08-31 RESIGNED
MR SIMON PAUL MAITLAND Secretary 2011-09-13 UNTIL 2017-10-03 RESIGNED
MR GLYN MICHAEL ABBA Secretary 2017-10-05 UNTIL 2021-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elis Uk Limited 2021-08-31 Basingstoke   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Boltwood Limited 2017-10-02 - 2021-08-31 Northampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin John Barter Pugh 2016-06-30 - 2017-10-02 1/1955 Coventry   Ownership of shares 50 to 75 percent
Mr Simon Paul Maitland 2016-06-30 - 2017-10-02 11/1958 Coventry   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PURE_WASHROOMS_LTD - Accounts 2023-09-30 31-12-2022 £771,274 equity
PURE_WASHROOMS_LTD - Accounts 2021-07-27 31-12-2020 £137,292 Cash £1,290,218 equity
PURE_WASHROOMS_LTD - Accounts 2020-12-19 31-12-2019 £69,017 Cash £749,111 equity
PURE_WASHROOMS_LTD - Accounts 2019-09-18 31-12-2018 £80,503 Cash £603,244 equity
PURE_WASHROOMS_LTD - Accounts 2018-09-28 31-12-2017 £72,677 Cash £668,153 equity
PURE_WASHROOMS_LTD - Accounts 2017-09-29 31-12-2016 £185,368 Cash £1,195,778 equity
PURE_WASHROOMS_LTD - Accounts 2016-09-13 31-12-2015 £77,824 Cash £1,179,608 equity

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