PURE PANEL MANAGEMENT LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
PURE PANEL MANAGEMENT LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
PURE PANEL MANAGEMENT LIMITED was incorporated 13 years ago on 21/10/2010 and has the registered number: 07414615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PURE PANEL MANAGEMENT LIMITED was incorporated 13 years ago on 21/10/2010 and has the registered number: 07414615. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PURE PANEL MANAGEMENT LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
5 DIAMOND COURT
NEWCASTLE UPON TYNE
NE3 2EN
This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1171 LIMITED (until 25/11/2010)
SANDCO 1171 LIMITED (until 25/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/11/2023 | 17/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LYNNE WILKINSON | Feb 1958 | British | Director | 2021-10-19 | CURRENT |
MRS HELEN SCORER | Nov 1973 | British | Director | 2021-10-19 | CURRENT |
MR JAMES ALEXANDER GILLAM | Jun 1987 | British | Director | 2021-10-19 | CURRENT |
MR ALISTAIR DAVID GILLAM | May 1992 | British | Director | 2021-10-19 | CURRENT |
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-10-21 UNTIL 2010-11-25 | RESIGNED | ||
MR DAVID JOHN GILLAM | Sep 1955 | British | Director | 2010-11-25 UNTIL 2021-10-19 | RESIGNED |
MR COLIN THOMPSON HEWITT | Nov 1957 | British | Director | 2010-10-21 UNTIL 2010-11-25 | RESIGNED |
WARD HADAWAY INCORPORATIONS LIMITED | Corporate Director | 2010-10-21 UNTIL 2010-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alistair David Gillam | 2021-10-19 | 5/1992 | Newcastle Upon Tyne | Significant influence or control |
Mr James Alexander Gillam | 2021-10-19 | 6/1987 | Newcastle Upon Tyne | Significant influence or control |
Mr David John Gillam | 2016-04-06 - 2021-10-19 | 9/1955 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pure Panel Management Limited - Filleted accounts | 2023-09-30 | 31-12-2022 | £1,037,107 Cash £1,237,525 equity |
Pure Panel Management Limited - Filleted accounts | 2022-07-22 | 31-12-2021 | £570,681 Cash £854,444 equity |
Pure Panel Management Limited - Filleted accounts | 2021-09-21 | 31-12-2020 | £547,018 Cash £591,975 equity |
Pure Panel Management Limited - Filleted accounts | 2020-07-30 | 31-12-2019 | £513,010 Cash £465,399 equity |
Pure Panel Management Limited - Filleted accounts | 2019-07-26 | 31-12-2018 | £406,831 Cash £222,534 equity |
Pure Panel Management Limited - Filleted accounts | 2018-08-04 | 31-12-2017 | £106,878 Cash £32,528 equity |
Pure Panel Management Limited - Filleted accounts | 2017-07-13 | 31-12-2016 | £166,042 Cash £100,630 equity |
Pure Panel Management Limited - Abbreviated accounts | 2016-09-08 | 31-12-2015 | £124,304 Cash |
Pure Panel Management Limited - Abbreviated accounts | 2015-08-06 | 31-12-2014 | £102,238 Cash |
Pure Panel Management Limited - Abbreviated accounts | 2014-09-27 | 31-12-2013 | £93,772 Cash |