PURE ELECTRIC LIMITED
Overview
| Company Name | PURE ELECTRIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11634997 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PURE ELECTRIC LIMITED?
- Retail sale of sports goods, fishing gear, camping goods, boats and bicycles (47640) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PURE ELECTRIC LIMITED located?
| Registered Office Address | Unit 4 Axis Hawkfield Business Park BS14 0BY Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PURE ELECTRIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURE SCOOTERS LIMITED | Oct 22, 2018 | Oct 22, 2018 |
What are the latest accounts for PURE ELECTRIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 27, 2026 |
| Next Accounts Due On | Nov 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for PURE ELECTRIC LIMITED?
| Last Confirmation Statement Made Up To | Oct 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2025 |
| Overdue | No |
What are the latest filings for PURE ELECTRIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Feb 28, 2025 | 34 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from New Farm Offices Hartlake Glastonbury Somerset BA6 9AB United Kingdom to Unit 4 Axis Hawkfield Business Park Bristol BS14 0BY on Mar 28, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Feb 29, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Adam Norris on Sep 12, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Feb 28, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Oct 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Daniel Marshall as a director on Sep 06, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Adam Norris as a director on Sep 06, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Feb 28, 2022 | 34 pages | AA | ||||||||||
Registration of charge 116349970002, created on Nov 04, 2022 | 24 pages | MR01 | ||||||||||
Registration of charge 116349970003, created on Nov 04, 2022 | 28 pages | MR01 | ||||||||||
Confirmation statement made on Oct 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Rebecca Elizabeth Deniro as a director on Aug 25, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Feb 28, 2021 | 26 pages | AA | ||||||||||
Previous accounting period shortened from Feb 28, 2021 to Feb 27, 2021 | 1 pages | AA01 | ||||||||||
Registration of charge 116349970001, created on Dec 17, 2021 | 30 pages | MR01 | ||||||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Stephen Daniel Marshall as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Andrew Bowles as a director on Nov 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Davis as a director on Jun 28, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Rebecca Elizabeth Deniro as a director on Mar 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Patrick Carroll as a director on Mar 26, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of PURE ELECTRIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUAYSECO LIMITED | Secretary | Glass Wharf BS2 0ZX Bristol One United Kingdom |
| 146837890001 | ||||||||||
| NORRIS, Adam | Director | Hawkfield Business Park BS14 0BY Bristol Unit 4 Axis United Kingdom | United Kingdom | British | 182855530012 | |||||||||
| BOWLES, Martin Andrew | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | England | British | 140288930001 | |||||||||
| CARROLL, Thomas Patrick | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | England | British | 294347170001 | |||||||||
| DAVIS, Paul Mark | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | England | British | 279020820001 | |||||||||
| DENIRO, Rebecca Elizabeth | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | United Kingdom | British | 281426140001 | |||||||||
| GARDINER, Edward | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | United Kingdom | British | 255781670001 | |||||||||
| KIMBERLEY, Peter Stuart | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | England | British | 267225690001 | |||||||||
| MARSHALL, Stephen Daniel | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | United Kingdom | British | 118276410001 | |||||||||
| MASKELL, Dean Michael | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | England | British | 238237530001 | |||||||||
| MICHELL, Simon Toby | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | United Kingdom | British | 228110920001 | |||||||||
| NORRIS, Adam | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | United Kingdom | British | 251673290001 | |||||||||
| RUBIE-TODD, David Christian | Director | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | England | British | 172476400002 |
Who are the persons with significant control of PURE ELECTRIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pst Holdings Limited | May 20, 2019 | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Horatio Investments Limited | Oct 22, 2018 | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Adam Norris | Oct 22, 2018 | Hartlake BA6 9AB Glastonbury New Farm Offices Somerset United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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