PURE SAFETY INVESTCO LIMITED - SHEERNESS
Company Profile | Company Filings |
Overview
PURE SAFETY INVESTCO LIMITED is a Private Limited Company from SHEERNESS ENGLAND and has the status: Active.
PURE SAFETY INVESTCO LIMITED was incorporated 6 years ago on 19/07/2017 and has the registered number: 10874473. The accounts status is DORMANT and accounts are next due on 30/09/2023.
PURE SAFETY INVESTCO LIMITED was incorporated 6 years ago on 19/07/2017 and has the registered number: 10874473. The accounts status is DORMANT and accounts are next due on 30/09/2023.
PURE SAFETY INVESTCO LIMITED - SHEERNESS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O CHECKMATE
SHEERNESS
ME12 1PZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACK THOMAS ROBERTSON | Jun 1991 | British | Director | 2023-03-15 | CURRENT |
MR JOCK FERGUS PATON | Aug 1989 | British | Director | 2023-03-13 | CURRENT |
MR FREDERIC MARTIN CLARK | Jan 1959 | American | Director | 2023-02-08 | CURRENT |
MR JOHN ANDREW ARNEY | Feb 1968 | British | Director | 2017-07-19 | CURRENT |
MR JULIAN PHILIPP AMELER | Mar 1986 | German | Director | 2017-07-19 | CURRENT |
MR TOM CORRIN | Apr 1969 | British | Director | 2017-07-19 UNTIL 2023-03-11 | RESIGNED |
MR KEVIN GAYLE COPLAN | Mar 1967 | American | Director | 2020-10-19 UNTIL 2023-01-06 | RESIGNED |
MR NICKOLAS WILLIAM VANDE STEEG | Jan 1943 | American | Director | 2020-10-19 UNTIL 2023-01-05 | RESIGNED |
MR DAVID MICHAEL HORTON | Secretary | 2020-07-28 UNTIL 2023-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pure Safety 2023 Limited | 2023-03-15 | Romsey | Right to appoint and remove directors | |
Halkin Private Capital Limited | 2023-03-15 | Jersey | Right to appoint and remove directors | |
Mr Tom Corrin | 2017-08-11 - 2023-03-15 | 4/1969 | Greater London | Right to appoint and remove directors |
Ontario Pension Board | 2017-08-11 | Toronto Ontario |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Julian Philipp Ameler | 2017-08-11 | 3/1986 | Greater London | Right to appoint and remove directors |
Mr John Andrew Arney | 2017-07-19 | 2/1968 | Sheerness | Right to appoint and remove directors |