PURE CREMATION LIMITED - ANDOVER


Company Profile Company Filings

Overview

PURE CREMATION LIMITED is a Private Limited Company from ANDOVER ENGLAND and has the status: Active.
PURE CREMATION LIMITED was incorporated 8 years ago on 27/07/2015 and has the registered number: 09703301. The accounts status is FULL and accounts are next due on 30/09/2024.

PURE CREMATION LIMITED - ANDOVER

This company is listed in the following categories:
96030 - Funeral 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

CHARLTON PARK CREMATORIUM
ANDOVER
SP11 0TA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK DAVID GAWTHORNE Jan 1969 British Director 2022-05-05 CURRENT
MR BRETT WILLIAM FLOWERS Jun 1974 British Director 2024-01-18 CURRENT
MR DEAN LAMBLE Mar 1974 British Director 2023-11-14 CURRENT
MR MATTHEW JAMES REYNOLDS Sep 1974 British Director 2022-05-05 CURRENT
MRS SALLY JANE TAMSIN WASSALL Oct 1968 British Director 2021-08-01 CURRENT
MR IAN DAVID ATKINSON Feb 1972 British Director 2024-01-24 CURRENT
MR GREGORY JAMES WILLMOTT Nov 1967 British Director 2024-02-19 CURRENT
MR PAUL EDWARD THILO Jun 1968 British Director 2021-08-01 UNTIL 2023-09-14 RESIGNED
MARK WATSON-GANDY Nov 1967 British Director 2015-11-06 UNTIL 2021-06-15 RESIGNED
MR BRYAN DONALD LESLIE POWELL Secretary 2015-07-27 UNTIL 2023-11-14 RESIGNED
MS KIMBERLY MARTIN Sep 1984 British Director 2017-11-21 UNTIL 2018-01-31 RESIGNED
MR RICHARD RONALD THOMERSON Sep 1964 British Director 2015-11-06 UNTIL 2023-11-14 RESIGNED
MR MARK SEASTRON May 1970 British Director 2022-10-03 UNTIL 2024-02-29 RESIGNED
MISS HARRIET JANE ROSETHORN Feb 1991 British Director 2019-03-01 UNTIL 2021-06-15 RESIGNED
MRS CATHERINE ANNE POWELL Aug 1968 British Director 2015-07-27 UNTIL 2023-11-14 RESIGNED
MR BRYAN DONALD LESLIE POWELL Apr 1970 British Director 2015-07-27 UNTIL 2023-11-14 RESIGNED
MR ROBERT JOHN MURPHY Apr 1961 British Director 2018-03-28 UNTIL 2024-01-31 RESIGNED
MR TIMOTHY VINCENT LE DRUILLENEC Nov 1957 British Director 2017-04-25 UNTIL 2018-01-31 RESIGNED
MR ELIOT CHARLES KAYE Oct 1974 British Director 2018-01-31 UNTIL 2019-03-01 RESIGNED
MR DAVID ANTHONY COLLINGWOOD Feb 1968 British Director 2021-08-01 UNTIL 2022-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pure Cremation Group Limited 2017-08-23 Andover   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Catherine Anne Powell 2016-04-06 - 2017-10-19 8/1968 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Bryan Donald Leslie Powell 2016-04-06 - 2017-08-23 4/1970 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Catherine Anne Powell 2016-04-06 - 2017-08-23 8/1968 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Bryan Donald Leslie Powell 2016-04-06 - 2017-08-23 4/1970 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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TELFORD HOMES CONTRACTING LIMITED WALTHAM CROSS Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PUMA VCT V PLC LONDON Dissolved... FULL 64303 - Activities of venture and development capital companies
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NRG GYM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
PUMA INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active GROUP 66300 - Fund management activities
PI ADMINISTRATION SERVICES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
BUCKHORN LENDING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
PUMA BIOENERGY PLC LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
LATIMER LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
VALENCIA LENDING LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
UNIQUE WEDDING VENUES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 56210 - Event catering activities
HOT COPPER PUB COMPANY LIMITED WORTHING UNITED KINGDOM Active GROUP 56302 - Public houses and bars
PURE CREMATION FUNERAL PLANNING LIMITED ANDOVER ENGLAND Active SMALL 96030 - Funeral and related activities
PURE CREMATION GROUP LIMITED ANDOVER ENGLAND Active FULL 96030 - Funeral and related activities
PURE LIFE LEGAL SERVICES LTD ANDOVER ENGLAND Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
PURE LIFE FINANCIAL SERVICES LTD ANDOVER ENGLAND Active FULL 65110 - Life insurance

Free Reports Available

Report Date Filed Date of Report Assets
PURE_CREMATION_LIMITED - Accounts 2018-06-22 31-12-2017 £38,909 Cash £77,810 equity
PURE_CREMATION_LIMITED - Accounts 2017-02-07 31-07-2016 £1,678 Cash £44,724 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PURE CREMATION FUNERAL PLANNING LIMITED ANDOVER ENGLAND Active SMALL 96030 - Funeral and related activities
PURE CREMATION GROUP LIMITED ANDOVER ENGLAND Active FULL 96030 - Funeral and related activities
PURE CREMATION HOLDINGS LIMITED ANDOVER ENGLAND Active FULL 96030 - Funeral and related activities
PURE GROUP HOLDINGS LTD ANDOVER ENGLAND Active DORMANT 96030 - Funeral and related activities