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PURE AND GREEN LIMITED

PURE AND GREEN LIMITED

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

    • Overview

    Company NamePURE AND GREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09055448
    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 PURE AND GREEN LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is PURE AND GREEN LIMITED located?

    Registered Office Address
    Wallis House
    27 Broad Street
    RG40 1AU Wokingham
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PURE AND GREEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    TNB LEGAL LIMITEDMay 23, 2014May 23, 2014

    What are the latest accounts for PURE AND GREEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for PURE AND GREEN 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

    		1 pagesDS01

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2022 to Jan 31, 2022

    		1 pagesAA01

    Change of details for Mr Thomas Nathaniel Bainbridge as a person with significant control on Aug 23, 2021

    		2 pagesPSC04

    Registered office address changed from 10 Indigo House Mulberry Business Park Fishponds Road Wokingham Berks RG41 2GY to Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU on Aug 31, 2021

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on May 23, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on May 23, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on May 23, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on May 23, 2018 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 24, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 16, 2018

    		RES15

    Change of details for Mr Thomas Nathaniel Bainbridge as a person with significant control on Apr 16, 2018

    		2 pagesPSC04

    Director's details changed for Mr Thomas Nathaniel Bainbridge on Apr 16, 2018

    		2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    		5 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to May 23, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Previous accounting period shortened from May 31, 2015 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to May 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of PURE AND GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINBRIDGE, Thomas Nathaniel
    27 Broad Street
    RG40 1AU Wokingham
    Wallis House
    Berkshire
    England
    		Director
    27 Broad Street
    RG40 1AU Wokingham
    Wallis House
    Berkshire
    England
    		EnglandEnglish142404000008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURE AND GREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Nathaniel Bainbridge
    27 Broad Street
    RG40 1AU Wokingham
    Wallis House
    Berkshire
    England
    		Apr 06, 2016
    27 Broad Street
    RG40 1AU Wokingham
    Wallis House
    Berkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    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