PURE SAFETY GROUP HOLDINGS LIMITED - SHEERNESS
Company Profile | Company Filings |
Overview
PURE SAFETY GROUP HOLDINGS LIMITED is a Private Limited Company from SHEERNESS ENGLAND and has the status: Active.
PURE SAFETY GROUP HOLDINGS LIMITED was incorporated 6 years ago on 19/07/2017 and has the registered number: 10874688. The accounts status is FULL and accounts are next due on 30/09/2023.
PURE SAFETY GROUP HOLDINGS LIMITED was incorporated 6 years ago on 19/07/2017 and has the registered number: 10874688. The accounts status is FULL and accounts are next due on 30/09/2023.
PURE SAFETY GROUP HOLDINGS 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
PSG
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 JEFFREY GRAHAM WARD | Nov 1978 | British | Director | 2020-10-19 | CURRENT |
MR JOCK FERGUS PATON | Aug 1989 | British | Director | 2023-03-13 | 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 PASTOR VELASCO | Nov 1959 | American | Director | 2017-08-11 UNTIL 2017-10-24 | RESIGNED |
MR PASTOR VELASCO | Nov 1959 | American | Director | 2018-02-28 UNTIL 2020-10-19 | RESIGNED |
MR ROLAND SCHYLIT | Jan 1954 | Swedish | Director | 2017-11-20 UNTIL 2020-10-19 | RESIGNED |
MR NICKOLAS WILLIAM VANDE STEEG | Jan 1943 | American | Director | 2018-02-28 UNTIL 2020-10-19 | RESIGNED |
MR JOE JAMES PICCIONE | Oct 1961 | American | Director | 2019-11-04 UNTIL 2020-06-30 | RESIGNED |
ANDERS PETTERSSON | Apr 1959 | Swedish | Director | 2017-08-11 UNTIL 2020-10-19 | RESIGNED |
MR RICHARD MARSDEN | Aug 1972 | British | Director | 2020-10-19 UNTIL 2022-02-25 | RESIGNED |
WILLIAM KASSLING | Jan 1944 | American | Director | 2017-08-11 UNTIL 2020-10-19 | RESIGNED |
BRAD GATES | Jul 1970 | American | Director | 2017-08-11 UNTIL 2018-11-04 | RESIGNED |
MR TOM CORRIN | Apr 1969 | British | Director | 2017-07-19 UNTIL 2023-03-11 | RESIGNED |
MR KEVIN GALE COPLAN | Mar 1967 | American | Director | 2018-01-11 UNTIL 2023-01-06 | RESIGNED |
MR DAVID MICHAEL HORTON | Secretary | 2018-01-11 UNTIL 2023-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pure Safety Investco Limited | 2017-07-19 | London | Ownership of shares 75 to 100 percent |