PURE CRETE LIMITED - HAYWARDS HEATH
Company Profile | Company Filings |
Overview
PURE CRETE LIMITED is a Private Limited Company from HAYWARDS HEATH ENGLAND and has the status: Active.
PURE CRETE LIMITED was incorporated 25 years ago on 25/03/1999 and has the registered number: 03741135. The accounts status is DORMANT and accounts are next due on 31/07/2024.
PURE CRETE LIMITED was incorporated 25 years ago on 25/03/1999 and has the registered number: 03741135. The accounts status is DORMANT and accounts are next due on 31/07/2024.
PURE CRETE LIMITED - HAYWARDS HEATH
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BOLNEY PLACE COWFOLD ROAD
HAYWARDS HEATH
WEST SUSSEX
RH17 5QT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS TINA DOROTHY DAVEY | May 1957 | British | Director | 2019-12-01 | CURRENT |
MR MICHAEL ROBERT SMITH | Mar 1975 | British | Director | 2022-04-05 | CURRENT |
MRS LUCY ANNE COOK | Apr 1974 | British | Director | 2022-04-05 | CURRENT |
DOCTOR VANESSA CATHERINE DAVIES | Dec 1958 | British | Director | 1999-03-25 UNTIL 2019-12-01 | RESIGNED |
GERAINT RICHARD DAVIES | May 1960 | British | Director | 1999-05-13 UNTIL 2010-05-07 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1999-03-25 UNTIL 1999-03-25 | RESIGNED |
DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 1999-03-25 UNTIL 1999-03-25 | RESIGNED | |
GERAINT RICHARD DAVIES | May 1960 | British | Secretary | 1999-03-25 UNTIL 2010-05-07 | RESIGNED |
MR JOHN FOX BROWN | Secretary | 2019-12-01 UNTIL 2022-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Visions Holiday Group Limited | 2019-12-01 | Haywards Heath West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Vanessa Catherine Davies | 2016-06-01 - 2019-12-01 | 12/1958 | Swansea Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Geraint Richard Davies | 2016-06-01 - 2019-12-01 | 5/1960 | Swansea Swansea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |