PURE SALES CONSULTING LIMITED

Profile PURE SALES CONSULTING LIMITED

Actual on 01.11.2020
Company name
PURE SALES CONSULTING LIMITED
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Company number
05086396
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 March 2004
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 29 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 29 March 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
19 APOLLO COURT RADCLIVE ROAD, GAWCOTT, BUCKINGHAMSHIRE, BUCKINGHAM, MK18 4DF
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PSC and Officers PURE SALES CONSULTING LIMITED

Officers

(as of 19.09.2020)

LARKIN, Christopher James
Status: Active
Appointed on: Monday, 29 March 2004
Correspondence address: Radclive Road, Gawcott, Buckinghamshire, Buckingham, MK18 4DF, 19 Apollo Court
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Company Director
Country of residence: England
LARKIN, Rebecca Sarah
Status: Active
Appointed on: Monday, 29 March 2004
Correspondence address: Radclive Road, Gawcott, Buckinghamshire, Buckingham, MK18 4DF, 19 Apollo Court
Nationality: British
Role: Secretary
LARKIN, Timothy John
Status: Active
Appointed on: Sunday, 01 April 2012
Correspondence address: Radclive Road, Gawcott, Buckinghamshire, Buckingham, MK18 4DF, 19 Apollo Court
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Creative Director
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Monday, 29 March 2004
Correspondence address: 69 Southampton Row, London, WC1B 4ET, Marquess Court
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 29 March 2004
Resigned on: Monday, 29 March 2004
Correspondence address: 69 Southampton Row, London, WC1B 4ET, Marquess Court
Role: Corporate Nominee Director
INGLIS, Andrew Roan
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Thursday, 22 September 2016
Correspondence address: Radclive Road, Gawcott, Buckinghamshire, Buckingham, MK18 4DF, 19 Apollo Court
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Client Director
Country of residence: England
PLOWMAN, Michael Andrew
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Thursday, 22 September 2016
Correspondence address: Radclive Road, Gawcott, Buckinghamshire, Buckingham, MK18 4DF, 19 Apollo Court
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Operations Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Christopher James Larkin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckinghamshire, Buckingham, 19 Apollo Court
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Rebecca Sarah Larkin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckinghamshire, Buckingham, 19 Apollo Court
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors