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PURE ENGINEERS LIMITED

PURE ENGINEERS LIMITED

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

    • Overview

    Company NamePURE ENGINEERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16071730
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of PURE ENGINEERS LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is PURE ENGINEERS LIMITED located?

    Registered Office Address
    15 Woodfield Rise
    WD23 4QR Bushey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PURE ENGINEERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 11, 2026

    What is the status of the latest confirmation statement for PURE ENGINEERS LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    OverdueNo

    What are the latest filings for PURE ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Helen Louise Caplin as a person with significant control on Mar 01, 2025

    		2 pagesPSC01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2024

    Statement of capital on Nov 11, 2024

    • Capital: GBP 2
    		SH01
    incorporationNov 11, 2024

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PURE ENGINEERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPLIN, Helen Louise
    Woodfield Rise
    WD23 4QR Bushey
    15
    England
    		Secretary
    Woodfield Rise
    WD23 4QR Bushey
    15
    England
    		329190560001
    CAPLIN, Philip Lawrence
    Woodfield Rise
    WD23 4QR Bushey
    15
    England
    		Director
    Woodfield Rise
    WD23 4QR Bushey
    15
    England
    		EnglandBritishEngineering44248390004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PURE ENGINEERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Helen Louise Caplin
    Woodfield Rise
    WD23 4QR Bushey
    15
    England
    		Mar 01, 2025
    Woodfield Rise
    WD23 4QR Bushey
    15
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip Lawrence Caplin
    Woodfield Rise
    WD23 4QR Bushey
    15
    England
    		Nov 11, 2024
    Woodfield Rise
    WD23 4QR Bushey
    15
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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