PUREPROMOTER LTD - GUILDFORD


Company Profile Company Filings

Overview

PUREPROMOTER LTD is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
PUREPROMOTER LTD was incorporated 22 years ago on 07/08/2001 and has the registered number: 04266410. The accounts status is SMALL and accounts are next due on 30/09/2024.

PUREPROMOTER LTD - GUILDFORD

This company is listed in the following categories:
62020 - Information technology consultancy activities
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 THE BILLINGS
GUILDFORD
GU1 4UL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE CHADWICK Oct 1969 British Director 2021-11-17 CURRENT
SPOTLER GROUP B.V. Corporate Director 2021-12-02 CURRENT
MR HENRY MACKINSON MEIKLE Oct 1958 British Director 2009-02-24 UNTIL 2013-07-05 RESIGNED
MR MARK JAMES HLA Aug 1973 British Secretary 2003-09-08 UNTIL 2008-11-26 RESIGNED
CAROLYN STIRLING HUTCHISON Secretary 2015-05-25 UNTIL 2019-05-10 RESIGNED
MARK DUNCAN ANDREW BEVERIDGE Jul 1969 British Secretary 2008-11-26 UNTIL 2009-02-24 RESIGNED
MICHAEL RICHARD ELLIOTT Nov 1971 Secretary 2001-08-07 UNTIL 2002-06-04 RESIGNED
MRS CHRISTINE LINDA BRODIE Secretary 2019-05-10 UNTIL 2021-11-17 RESIGNED
MR STUART HOBBS Aug 1961 United Kingdom Director 2003-10-01 UNTIL 2008-11-30 RESIGNED
MR JOHN NIGEL DAVIES NICHOLAS Dec 1952 British Director 2008-04-28 UNTIL 2009-02-24 RESIGNED
MR BARRY GILBERT PARSONS Nov 1957 Director 2008-11-05 UNTIL 2009-02-24 RESIGNED
MR DAVID JOHN SNEDDON Jun 1962 British Director 2017-06-27 UNTIL 2021-11-17 RESIGNED
MR PAUL MICHAEL NEESON Dec 1981 British Director 2018-06-29 UNTIL 2021-11-17 RESIGNED
MR MARC ANDREW JAMES MUNIER Feb 1978 British Director 2008-11-26 UNTIL 2013-07-05 RESIGNED
CLAIR LOUISE PARMENTER-ROBERTS Jul 1974 British Secretary 2002-10-29 UNTIL 2003-09-08 RESIGNED
MR MARK JAMES HLA Aug 1973 British Director 2003-07-02 UNTIL 2010-06-30 RESIGNED
MR STUART GEORGE DAWSON Sep 1966 British Director 2010-06-23 UNTIL 2018-08-01 RESIGNED
DR DAVID THOMAS KELLY Sep 1963 British,Irish Director 2018-06-29 UNTIL 2021-11-17 RESIGNED
MR SHIRIN GANDHI Feb 1968 British Director 2009-02-24 UNTIL 2013-07-05 RESIGNED
DARREN JAMES FELL Jan 1969 British Director 2001-08-07 UNTIL 2008-04-28 RESIGNED
DARRON BROAD Jan 1966 British Director 2002-11-06 UNTIL 2003-06-27 RESIGNED
MR GORDON BEVERIDGE Dec 1971 British Director 2013-07-05 UNTIL 2017-03-28 RESIGNED
MR MARK ASH Aug 1975 British Director 2018-07-17 UNTIL 2021-11-17 RESIGNED
GORDONS NOMINEE SECRETARIES LIMITED Corporate Secretary 2009-02-24 UNTIL 2013-07-05 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2001-08-07 UNTIL 2001-08-07 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2001-08-07 UNTIL 2001-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Purepromoter Holdings Limited 2016-04-06 Guildford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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