BizStats
You are here: bizstats.co.uk > a-z index > P list > PU list > PUR list > PURE list

Pure Energy Centre Limited BALTASOUND

Pure Energy Centre started in year 2006 as Private Limited Company with registration number SC297219. The Pure Energy Centre company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Baltasound at Unit 3. Postal code: ZE2 9DS. Since Tuesday 13th June 2006 Pure Energy Centre Limited is no longer carrying the name Castlelaw (no.627).

There is a single director in the company at the moment - Ross G., appointed on 12 June 2006. In addition, a secretary was appointed - Ross G., appointed on 24 November 2006. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Andrew M. who worked with the the company until 24 November 2006.

Pure Energy Centre Limited Address / Contact

Office Address Unit 3
Office Address2 Hagdale Industrial Estate
Town Baltasound
Post code ZE2 9DS
Country of origin United Kingdom

Company Information / Profile

Registration Number SC297219
Date of Incorporation Wed, 15th Feb 2006
Industry Manufacture of other special-purpose machinery n.e.c.
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated Thu, 13th Oct 2022

Company staff

Ross G.

Position: Secretary

Appointed: 24 November 2006

Ross G.

Position: Director

Appointed: 12 June 2006

Andrew M.

Position: Director

Appointed: 12 June 2006

Resigned: 24 November 2006

Andrew M.

Position: Secretary

Appointed: 12 June 2006

Resigned: 24 November 2006

Daniel A.

Position: Director

Appointed: 12 June 2006

Resigned: 01 January 2012

Iain H.

Position: Director

Appointed: 15 February 2006

Resigned: 12 June 2006

Thorntons Law Llp

Position: Corporate Secretary

Appointed: 15 February 2006

Resigned: 12 June 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Ross G. This PSC and has 50,01-75% shares.

Ross G.

Notified on 12 June 2016
Nature of control: 50,01-75% shares

Company previous names

Castlelaw (no.627) June 13, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 23rd, November 2023 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.