PURA GROUP SEP TRUSTEE LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PURA GROUP SEP TRUSTEE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PURA GROUP SEP TRUSTEE LIMITED was incorporated 27 years ago on 05/02/1997 and has the registered number: 03313520. The accounts status is DORMANT.
PURA GROUP SEP TRUSTEE LIMITED was incorporated 27 years ago on 05/02/1997 and has the registered number: 03313520. The accounts status is DORMANT.
PURA GROUP SEP TRUSTEE LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
ONE SNOWHILL
BIRMINGHAM
B4 6GH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EVERSECRETARY LIMITED | Corporate Secretary | 2015-12-10 | CURRENT | ||
| DENNIS WHYBROW | Mar 1947 | British | Director | 2003-10-01 | CURRENT |
| MR DANIEL CHARLES MCCARTHY | Mar 1950 | British | Director | 2009-03-24 | CURRENT |
| PETER TREVOR WOODING | Feb 1947 | British | Director | 2004-04-22 UNTIL 2009-07-20 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-02-05 UNTIL 1997-02-05 | RESIGNED | ||
| MR STEPHEN THOMAS FILMER | British | Director | 2004-04-22 UNTIL 2015-01-12 | RESIGNED | |
| ROBERT WILLIAM SEABROOK | Jan 1936 | British | Director | 1997-02-05 UNTIL 1998-12-31 | RESIGNED |
| PETER GEORGE WATSON | Mar 1933 | British | Director | 1997-02-05 UNTIL 2004-04-01 | RESIGNED |
| JAMES WEIR | Apr 1949 | British | Director | 1997-02-05 UNTIL 1997-09-01 | RESIGNED |
| STEPHEN BRIAN MANLEY | Feb 1950 | British | Director | 1999-01-22 UNTIL 2000-05-03 | RESIGNED |
| IAN CHARLES CAUNT | Mar 1944 | British | Director | 1997-02-05 UNTIL 1997-11-14 | RESIGNED |
| ALEXANDER VINCENT SEBASTIAN HOOGSTAD | Jul 1969 | Dutch | Director | 2007-10-01 UNTIL 2009-03-20 | RESIGNED |
| MR GUY NEVILLE HUMPHRY BAKER | Feb 1954 | British | Director | 2002-11-27 UNTIL 2003-10-31 | RESIGNED |
| FREDERICK JOHN DICKSON | Jul 1938 | British | Director | 2000-05-03 UNTIL 2004-04-01 | RESIGNED |
| MR COLIN STEPHEN CAMPBELL | Dec 1960 | British | Director | 1997-11-14 UNTIL 1998-09-30 | RESIGNED |
| RICHARD MICHAEL BURRELL | Nov 1958 | British | Director | 2003-10-01 UNTIL 2003-12-01 | RESIGNED |
| DESMOND BILLING | Aug 1924 | British | Director | 1997-02-05 UNTIL 2002-10-22 | RESIGNED |
| MR PETER LAURENCE BATES | Jun 1950 | British | Director | 2004-04-02 UNTIL 2007-09-28 | RESIGNED |
| LEONARD ARTHUR ALLEN | May 1929 | British | Director | 1997-02-05 UNTIL 1997-11-14 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1997-02-05 UNTIL 1997-02-05 | RESIGNED | ||
| PETER GEORGE WATSON | Mar 1933 | British | Secretary | 1997-02-05 UNTIL 1998-02-02 | RESIGNED |
| MR STEPHEN THOMAS FILMER | British | Secretary | 1998-02-02 UNTIL 2015-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adm Pura Limited | 2016-04-06 | Erith Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Wallworths Limited | 2016-04-06 | Erith Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |