Pure Resourcing Solutions Ltd in Vision Park Histon CAMBRIDGE

Pure Resourcing Solutions Ltd CAMBRIDGE

Pure Resourcing Solutions started in year 2002 as Private Limited Company with registration number 04497007. The Pure Resourcing Solutions company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Cambridge at The Workspace Pioneer Court. Postal code: CB24 9PT.

The company has 2 directors, namely Ian W., Lynn W.. Of them, Ian W., Lynn W. have been with the company the longest, being appointed on 7 April 2003. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gillian B. who worked with the the company until 30 June 2022.

Pure Resourcing Solutions Ltd Address / Contact

Office Address	The Workspace Pioneer Court
Office Address2	Vision Park Histon
Town	Cambridge
Post code	CB24 9PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04497007
Date of Incorporation	Sat, 27th Jul 2002
Industry	Temporary employment agency activities
Industry	Other activities of employment placement agencies
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Sun, 26th Jun 2022
Next confirmation statement due date	Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated	Tue, 20th Jun 2023

Company staff

Ian W.

Position: Director

Appointed: 07 April 2003

Lynn W.

Position: Director

Appointed: 07 April 2003

Gillian B.

Position: Director

Appointed: 19 September 2002

Resigned: 30 June 2022

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 27 July 2002

Resigned: 27 July 2002

Ian W.

Position: Director

Appointed: 27 July 2002

Resigned: 20 September 2002

Gillian B.

Position: Secretary

Appointed: 27 July 2002

Resigned: 30 June 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Pure Holdings Group Co Ltd from Cambridge, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Lynn W. This PSC and has 25-50% voting rights. Moving on, there is Ian W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Pure Holdings Group Co Ltd

The Workspace Pioneer Court Vision Park, Histon, Cambridge, Cambridgeshire, CB24 9PT, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	13610643
Notified on	13 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lynn W.

Notified on	6 April 2016
Ceased on	13 October 2021
Nature of control:	25-50% voting rights

Ian W.

Notified on	6 April 2016
Ceased on	13 October 2021
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 25, 2023 filed on: 20th, February 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to June 25, 2023 filed on: 20th, February 2024	accounts	Free Download (28 pages)
AA	Full accounts data made up to June 26, 2022 filed on: 9th, March 2023	accounts	Free Download (29 pages)
AA	Full accounts data made up to June 26, 2021 filed on: 22nd, March 2022	accounts	Free Download (30 pages)
SH03	Report of purchase of own shares filed on: 23rd, November 2021	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on November 6, 2021 - 50.00 GBP filed on: 17th, November 2021	capital	Free Download (6 pages)
AA	Full accounts data made up to June 27, 2020 filed on: 7th, July 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 2nd, January 2020	accounts	Free Download (29 pages)
SH02	Sub-division of shares on September 15, 2017 filed on: 13th, November 2019	capital	Free Download (6 pages)
AA	Full accounts data made up to July 1, 2018 filed on: 3rd, January 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to June 25, 2017 filed on: 6th, March 2018	accounts	Free Download (27 pages)
SH02	Sub-division of shares on September 15, 2017 filed on: 12th, October 2017	capital	Free Download (6 pages)
AA	Full accounts data made up to June 26, 2016 filed on: 13th, March 2017	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to June 20, 2016 filed on: 27th, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on June 27, 2016: 100.00 GBP	capital
AA	Medium company financial statements for the year ending on June 28, 2015 filed on: 9th, March 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 30th, June 2015	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on June 29, 2014 filed on: 12th, April 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2014 filed on: 15th, July 2014	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on June 30, 2013 filed on: 24th, March 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2013 filed on: 19th, August 2013	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 1, 2012 filed on: 25th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2012 filed on: 11th, July 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 26, 2011 filed on: 26th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2011 filed on: 5th, July 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to June 27, 2010 filed on: 22nd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2010 filed on: 14th, July 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to June 28, 2009 filed on: 7th, April 2010	accounts	Free Download (6 pages)
363a	Period up to July 2, 2009 - Annual return with full member list filed on: 2nd, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 29, 2008 filed on: 23rd, March 2009	accounts	Free Download (5 pages)
363a	Period up to July 15, 2008 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 1st, April 2008	accounts	Free Download (5 pages)
363a	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (4 pages)
363a	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 1st, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 1st, May 2007	accounts	Free Download (5 pages)
363a	Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (4 pages)
363a	Period up to August 1, 2006 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 4th, April 2006	accounts	Free Download (5 pages)
363a	Period up to October 12, 2005 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (4 pages)
363a	Period up to October 12, 2005 - Annual return with full member list filed on: 12th, October 2005	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 26th, October 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 26th, October 2004	accounts	Free Download (5 pages)
363s	Period up to August 25, 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (7 pages)
363s	Period up to August 25, 2004 - Annual return with full member list filed on: 25th, August 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 5th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 5th, March 2004	accounts	Free Download (4 pages)
363s	Period up to October 1, 2003 - Annual return with full member list filed on: 1st, October 2003	annual return	Free Download (7 pages)
363s	Period up to October 1, 2003 - Annual return with full member list filed on: 1st, October 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on September 19, 2002. Value of each share 1 £, total number of shares: 100. filed on: 3rd, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 19, 2002. Value of each share 1 £, total number of shares: 100. filed on: 3rd, October 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/03 to 30/06/03 filed on: 2nd, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 30/06/03 filed on: 2nd, October 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, July 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 27th, July 2002	incorporation	Free Download (19 pages)

Pure Resourcing Solutions Ltd CAMBRIDGE

Pure Resourcing Solutions Ltd Address / Contact

Company Information / Profile

Company staff

Ian W.

Lynn W.

Gillian B.

Chettleburghs Secretarial Ltd

Ian W.

Gillian B.

People with significant control

Company filings

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