PURECHANNELS LIMITED - HASTINGS
Company Profile | Company Filings |
Overview
PURECHANNELS LIMITED is a Private Limited Company from HASTINGS UNITED KINGDOM and has the status: Active.
PURECHANNELS LIMITED was incorporated 19 years ago on 21/06/2005 and has the registered number: 05485704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PURECHANNELS LIMITED was incorporated 19 years ago on 21/06/2005 and has the registered number: 05485704. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PURECHANNELS LIMITED - HASTINGS
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 HAVELOCK ROAD
HASTINGS
EAST SUSSEX
TN34 1BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NOROCH CONSULTING LIMITED (until 28/06/2006)
NOROCH CONSULTING LIMITED (until 28/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GLENN ROBERTSON | Dec 1976 | British | Director | 2014-05-01 | CURRENT |
DAREN BACH | Nov 1976 | British | Director | 2020-06-01 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-06-21 UNTIL 2005-06-21 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-21 UNTIL 2005-06-21 | RESIGNED | ||
OLIVIER CHORON | Nov 1966 | French | Director | 2005-06-21 UNTIL 2018-06-01 | RESIGNED |
TRACEY CHORON | Jul 1971 | British | Secretary | 2005-06-21 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Glenn Peter Robertson | 2018-06-01 | 12/1976 | Hastings East Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Olivier Louis Choron | 2017-06-21 - 2018-06-01 | 11/1966 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Purechannels Limited - Accounts to registrar (filleted) - small 23.2 | 2023-09-21 | 31-12-2022 | £88,391 Cash £133,294 equity |
Purechannels Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-07 | 31-12-2021 | £109,553 Cash £252,875 equity |
Purechannels Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-11 | 31-12-2020 | £241,242 Cash £222,613 equity |
Purechannels Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-02 | 31-12-2019 | £67,329 Cash £64,677 equity |
PURECHANNELS_LIMITED - Accounts | 2019-03-12 | 30-06-2018 | £32,514 equity |
PURECHANNELS_LIMITED - Accounts | 2018-02-24 | 30-06-2017 | £7,268 Cash £84,532 equity |
PURECHANNELS_LIMITED - Accounts | 2016-11-12 | 30-06-2016 | £26,313 Cash £172,967 equity |
PURECHANNELS_LIMITED - Accounts | 2015-10-28 | 30-06-2015 | £12,300 Cash £154,782 equity |
PURECHANNELS_LIMITED - Accounts | 2014-09-30 | 30-06-2014 | £200 Cash £271,522 equity |