PURE TECHNOLOGIES UK LTD is a business entity registered at Companies House, UK, with entity identifier is 01642550. The registration start date is June 10, 1982. The current status is Active.
Company Number | 01642550 |
Company Name | PURE TECHNOLOGIES UK LTD |
Registered Address |
25 Canada Square Level 37 London E14 5LQ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1982-06-10 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-10-28 |
Returns Last Update | 2015-09-30 |
Confirmation Statement Due Date | 2021-10-08 |
Confirmation Statement Last Update | 2020-09-24 |
Mortgage Charges | 12 |
Mortgage Satisfied | 12 |
Information Source | source link |
SIC Code | Industry |
---|---|
74100 | specialised design activities |
Address |
25 CANADA SQUARE LEVEL 37 |
Post Town | LONDON |
Post Code | E14 5LQ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
FENIX SOLID ENERGY REFINING, LTD | 25 Canada Square Level 37, London, E14 5LQ, England |
SPECIFIED AIR SOLUTIONS HOLDINGS LIMITED | 25 Canada Square Level 37, Canary Wharf, London, E14 5LQ, England |
COMBAT HVAC LIMITED | 25 Canada Square Level 37, Canary Wharf, London, E14 5LQ, England |
HEATERS WHOLESALE LIMITED | 25 Canada Square Level 37, Canary Wharf, London, E14 5LQ, England |
DALE HEATING SERVICES (U.K.) LIMITED | 25 Canada Square Level 37, Canary Wharf, London, E14 5LQ, England |
RADIANT SERVICES LIMITED | 25 Canada Square Level 37, Canary Wharf, London, E14 5LQ, England |
Entity Name | Office Address |
---|---|
ACQUIRE MEDIA 1 UK LIMITED | 25 Canada Square, Level 37, London, E14 5LQ, United Kingdom |
CEDRICSURE PROPERTIES LIMITED | 25 Level 33, Canada Square, London, E14 5LQ, United Kingdom |
JAIYEBILLIONS LTD | The Bromwell Group 33rd Floor, 25 Canada Square, Canary Wharf, London, E14 5LQ, England |
TIPALTI EUROPE LTD | Csc (uk) Limited 25 Canada Square, Level 37, London, E14 5LQ, England |
CENTRE FOR PUBLIC IMPACT UK | Centre for Public Impact Level 30, 25 Canada Square, London, E14 5LQ, United Kingdom |
ZORO UK LIMITED | C/o Corporation Service Company (uk) Limited 25 Canada Square, Level 37, Canary Wharf, London, E14 5LQ, England |
MEDSOLUTIONS LIMITED | Suite F, Level 33, 25 Canada Square, London, E14 5LQ, England |
INCOME CONTINGENT STUDENT LOANS 3 (2010-2011) HOLDINGS LIMITED | Level 37, 25 Canada Square, London, E14 5LQ |
CHESTER B1 LTD | Level 37, 25, Canada Square, London, E14 5LQ |
ALCHEMY UK HOLDCO 1 LIMITED | C/o Corporation Service Company (uk) Limited, 25 Canada Square, Level 37, London, E14 5LQ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SPRINGER, Nicole | Secretary (Active) | 705 11 Avenue Sw, Suite 300, Calgary, Alberta, Canada | / 28 January 2015 |
/ |
|
CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary (Active) | 40 Bank Street, Level 29, London, England, E14 5DS | / 11 January 2017 |
/ |
|
ELLIOTT, John Francis | Director (Active) | 387 Varsity Close N.W, Calgary, Alberta, Canada, T3B 2Y9 | February 1952 / 9 May 2008 |
Irish / Canada |
Chief Operating Officer |
WRIGGLESWORTH, Michael Robert | Director (Active) | 1711 31st Ave Sw, Calgary, Alberta T2t 1s6, Canada | October 1974 / 9 May 2008 |
Canadian / Canada |
Vice President |
CORPORATION SERVICE COMPANY (UK) LIMITED | Director (Active) | 40 Bank Street, Level 29, London, England, E14 5DS | / 11 January 2017 |
/ |
|
SALVESON, Clive Francis | Secretary (Resigned) | Castle Court 15 Castle Road, Camberley, Surrey, GU15 2DS | / |
/ |
|
BROUGHTON SECRETARIES LIMITED | Secretary (Resigned) | 54 Portland Place, London, United Kingdom, W1B 1DY | / 28 July 2015 |
/ |
|
BOWEN, Robert Slater | Director (Resigned) | 31 Wulwyn Court, Crowthorne, Berkshire, RG11 6EU | November 1923 / |
British / |
Non Executive Director (Retired) |
CLIFT, James Stuart | Director (Resigned) | 3433 Barronwood Boulevard, Beavercreek, Ohio 45440, Usa | February 1946 / 1 February 1995 |
Us Citizen / |
Engineer |
HAHNE, Clifford | Director (Resigned) | 5004 Old Oak Ln., Colleyville, Texas 76034, Usa | March 1959 / 5 March 2007 |
Usa / |
Manager |
HYER, Michael | Director (Resigned) | 4605 Wildgrove Drive, Flower Mound, Texas 75022, Usa | February 1950 / 5 March 2007 |
Usa / |
Attorney |
KEEBLER, Karen Doris | Director (Resigned) | 2/4, Panorama Hills Terrace Nw, Calgary, Alberta, Canada, T3K 5M7 | December 1966 / 9 May 2008 |
Canada / Canada |
Accountant |
MANNING, Richard | Director (Resigned) | 2901 Hidden Creek Lane, Mckinney, Texas 75070, Usa | March 1952 / 5 March 2007 |
British / |
Executive |
PAUL, Steven Mark | Director (Resigned) | 5625 Royalwood Drive, Dayton, Ohio 45429, Usa | March 1952 / 17 May 2004 |
Usa / |
Executive |
PRICE, Gayle Beers Jnr | Director (Resigned) | 4970 Tait Road, Dayton, Ohio, Usa, FOREIGN | February 1930 / |
American / |
Chief Executive Officer Price Brothers Company |
REES STONER, John | Director (Resigned) | 41 Manor Way, Onslow Village, Guildford, Surrey, GU2 5RP | January 1946 / |
British / United Kingdom |
Managing Director (Civil Engin |
SALVESON, Clive Francis | Director (Resigned) | Castle Court 15 Castle Road, Camberley, Surrey, GU15 2DS | April 1947 / 14 January 1999 |
British / United Kingdom |
Accountant |
PLATINUM NOMINEES LIMITED | Director (Resigned) | 54 Portland Place, London, United Kingdom, W1B 1DY | / 15 September 2015 |
/ |
Post Town | LONDON |
Post Code | E14 5LQ |
Category | technologies |
SIC Code | 74100 - specialised design activities |
Category + Posttown | technologies + LONDON |
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