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PUREOS LIMITED

PUREOS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePUREOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06265224
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PUREOS LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PUREOS LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PUREOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for PUREOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 31, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on May 31, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on May 31, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on May 31, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on May 31, 2018 with updates

    		4 pagesCS01

    Cessation of Rene Hegen as a person with significant control on May 12, 2017

    		1 pagesPSC07

    Notification of Sandra Hegen-Westermann as a person with significant control on May 12, 2017

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on May 31, 2017 with updates

    		9 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		5 pagesAA

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Sandra Hegen-Westermann as a director on Jul 14, 2016

    		1 pagesTM01

    Annual return made up to May 31, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: EUR 1,000
    		SH01

    Director's details changed for Rene Hagen on Dec 21, 2015

    		2 pagesCH01

    Appointment of Rene Hagen as a director on Dec 01, 2015

    		2 pagesAP01

    Director's details changed for Sandra Hegen-Westermann on Dec 03, 2015

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to May 31, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: EUR 1,000
    		SH01
    View All Filings

    Who are the officers of PUREOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    		Secretary
    Great Hampton Street
    B18 6EW Birmingham
    69
    West Midlands
    Identification TypeUK Limited Company
    Registration Number#05217519
    		120723590001
    HEGEN, Rene
    64756 Mossautal
    Hauptstr. 40
    Germany
    		Director
    64756 Mossautal
    Hauptstr. 40
    Germany
    		GermanyGerman203338160002
    LEDGERS SECRETARIES LTD
    High Street
    Newport Pagnell
    MK16 8AQ Milton Keynes
    76
    Buckinghamshire
    United Kingdom
    		Secretary
    High Street
    Newport Pagnell
    MK16 8AQ Milton Keynes
    76
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04059513
    		109756370001
    HEGEN-WESTERMANN, Sandra
    64756 Mossautal
    Hauptstr. 40
    Germany
    		Director
    64756 Mossautal
    Hauptstr. 40
    Germany
    		GermanyGerman121892110003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PUREOS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sandra Hegen-Westermann
    64756 Mossautal
    Hauptstr. 40
    Germany
    		May 12, 2017
    64756 Mossautal
    Hauptstr. 40
    Germany
    		No
    Nationality: German
    Country of Residence: Mossautal, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Sandra Hegen-Westermann
    64756 Mossautal
    Hauptstr. 40
    Germany
    		Jun 30, 2016
    64756 Mossautal
    Hauptstr. 40
    Germany
    		Yes
    Nationality: German
    Country of Residence: Mossautal, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Rene Hegen
    64756 Mossautal
    Hauptstr. 40
    Germany
    		Jun 30, 2016
    64756 Mossautal
    Hauptstr. 40
    Germany
    		Yes
    Nationality: German
    Country of Residence: Mossautal, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0