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- PUREX INTERNATIONAL LIMITED
PUREX INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PUREX INTERNATIONAL LIMITED
COMPANY NUMBER
05136616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
25/05/2004
(20 years and 4 months old)
WEBSITE
www.purex.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
25/05/2004
08/07/2004
DECKFILE LIMITED
Previous Names
25/05/2004 08/07/2004 DECKFILE LIMITED
SOUTH YORKSHIRE
DN8 5TX
Telephone: 01405746030
TPS: No
Qwp House
Omega Boulevard
Thorne
Doncaster, South Yorkshire
DN8 5UE
Telephone: 746030
Qwp House Capitol Park
Thorne
Doncaster
South Yorkshire DN8 5TX
DN8 5TX
Telephone: 746030
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/09/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
05/07/2024 | Annual Accounts. (AA) |
|
accounts |
04/06/2024 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QWP LIMITED | Company is dissolved | View Report |
PUREX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PUREX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUREX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUREX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/03/2015 - Present (9 years and 6 months) Born in Dec 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
12/04/2023 - Present (1 years and 5 months) Born in Mar 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
12/04/2023 - Present (1 years and 5 months) Born in Dec 1991 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
12/04/2023 - Present (1 years and 5 months) Born in Apr 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
25/05/2004 - Present (20 years and 4 months) 25/05/2004 - Present (20 years and 4 months) 25/05/2004 - Present (20 years and 4 months) 25/05/2004 - Present (20 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
10/09/2024 | Change of accounting reference date (AA01) |
|
miscellaneous |
05/07/2024 | Annual Accounts. (AA) |
|
accounts |
04/06/2024 | Confirmation Statement (CS01) |
|
other |
25/07/2023 | Annual Accounts. (AA) |
|
accounts |
26/05/2023 | Confirmation Statement (CS01) |
|
other |
12/04/2023 | Appointment of director (AP01) |
|
officers |
12/04/2023 | Appointment of director (AP01) |
|
officers |
12/04/2023 | Appointment of director (AP01) |
|
officers |
29/09/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
29/09/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
25/05/2022 | Confirmation Statement (CS01) |
|
other |
17/05/2022 | Annual Accounts. (AA) |
|
accounts |
20/12/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
22/11/2021 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/07/2021 | Annual Accounts. (AA) |
|
accounts |
28/05/2021 | Confirmation Statement (CS01) |
|
other |
12/08/2020 | Annual Accounts. (AA) |
|
accounts |
03/06/2020 | Confirmation Statement (CS01) |
|
other |
01/11/2019 | Termination of appointment of director (TM01) |
|
officers |
01/11/2019 | Registration of a Charge (MR01) |
|
mortgages |
31/07/2019 | Annual Accounts. (AA) |
|
accounts |
28/05/2019 | Confirmation Statement (CS01) |
|
other |
01/08/2018 | Annual Accounts. (AA) |
|
accounts |
31/05/2018 | Confirmation Statement (CS01) |
|
other |
08/08/2017 | Annual Accounts. (AA) |
|
accounts |
01/06/2017 | Confirmation Statement (CS01) |
|
other |
12/05/2017 | Change of director’s details (CH01) |
|
officers |
12/05/2017 | Change of director’s details (CH01) |
|
officers |
08/06/2016 | Annual Return (AR01) |
|
returns |
25/05/2016 | Annual Accounts. (AA) |
|
accounts |
01/04/2016 | Change of registered office address (AD01) |
|
registeredAddress |
08/01/2016 | Registration of a Charge (MR01) |
|
mortgages |
07/07/2015 | Annual Return (AR01) |
|
returns |
21/04/2015 | Annual Accounts. (AA) |
|
accounts |
07/04/2015 | Appointment of director (AP01) |
|
officers |
07/04/2015 | Appointment of director (AP01) |
|
officers |
07/04/2015 | Termination of appointment of secretary (TM02) |
|
officers |
07/04/2015 | Termination of appointment of director (TM01) |
|
officers |
07/04/2015 | Termination of appointment of director (TM01) |
|
officers |
03/04/2015 | Registration of a Charge (MR01) |
|
mortgages |
31/03/2015 | Registration of a Charge (MR01) |
|
mortgages |
17/07/2014 | Annual Accounts. (AA) |
|
accounts |
29/05/2014 | Annual Return (AR01) |
|
returns |
01/10/2013 | Annual Accounts. (AA) |
|
accounts |
28/05/2013 | Annual Return (AR01) |
|
returns |
18/06/2012 | Annual Return (AR01) |
|
returns |
17/05/2012 | Annual Accounts. (AA) |
|
accounts |
03/08/2011 | Annual Accounts. (AA) |
|
accounts |
28/07/2011 | Appointment of director (AP01) |
|
officers |
25/05/2011 | Annual Return (AR01) |
|
returns |
27/10/2010 | Termination of appointment of director (TM01) |
|
officers |
06/08/2010 | Annual Accounts. (AA) |
|
accounts |
01/06/2010 | Annual Return (AR01) |
|
returns |
28/05/2010 | Change of director’s details (CH01) |
|
officers |
18/08/2009 | Annual Accounts. (AA) |
|
accounts |
11/06/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
11/06/2009 | Annual Return. (363A) |
|
returns |
01/09/2008 | Annual Accounts. (AA) |
|
accounts |
27/05/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/05/2008 | Annual Return. (363A) |
|
returns |
06/11/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/09/2007 | Annual Accounts. (AA) |
|
accounts |
24/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/05/2007 | Annual Return. (363A) |
|
returns |
29/06/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/06/2006 | Annual Return. (363S) |
|
returns |
24/03/2006 | Annual Accounts. (AA) |
|
accounts |
01/07/2005 | Annual Return. (363S) |
|
returns |
24/03/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
18/01/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
16/07/2004 | Change of accounting reference date. (225) |
|
miscellaneous |
12/07/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
08/07/2004 | Change of name certificate (CERTNM) |
|
changeOfName |
07/07/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/07/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/06/2004 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
29/06/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/06/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/06/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
24/06/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/05/2004 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ALE HOLDINGS LTD. | N/A | N/A |
QWP LIMITED | Company is dissolved | View Report |
PUREX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/07/2024 | Event: New Accounts filed |
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 29/07/2023 | Event: New Accounts filed |
Date: 31/05/2023 | Event: New Confirmation Statement filed |
Date: 14/04/2023 | Event: New Board Member Leigh Easey (926042263) Appointed |
Date: 14/04/2023 | Event: New Board Member Luke Fenton (930782498) Appointed |
Date: 14/04/2023 | Event: New Board Member Charlie Kenneth Easey (930782514) Appointed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 20/05/2022 | Event: New Accounts filed |
Date: 02/06/2021 | Event: New Confirmation Statement filed |
Date: 17/08/2020 | Event: New Accounts filed |
Date: 07/06/2020 | Event: New Confirmation Statement filed |
Date: 05/11/2019 | Event: Trefor Evan Jones (919464962) has left the board |
Date: 03/08/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Confirmation Statement filed |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 03/06/2018 | Event: New Confirmation Statement filed |
Date: 12/08/2017 | Event: New Accounts filed |
Date: 04/06/2017 | Event: New Annual Return filed |
Date: 13/06/2016 | Event: New Annual Return filed |
Date: 28/05/2016 | Event: New Accounts filed |
Date: 05/04/2016 | Event: Change in Reg. Office |
Date: 11/07/2015 | Event: New Annual Return filed |
Date: 24/06/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: Andrew Charles Herbert (912481358) has left the board |
Date: 09/04/2015 | Event: Richard Jonathan Pryn (905134260) has left the board |
Date: 09/04/2015 | Event: Nigel Robert Bond (904600293) has left the board |
Date: 09/04/2015 | Event: New Board Member Kenneth Andrew Easey (907655051) Appointed |
Date: 09/04/2015 | Event: New Board Member Trefor Evan Jones (919464962) Appointed |
Date: 22/07/2014 | Event: New Accounts filed |
Date: 03/06/2014 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 01/06/2013 | Event: New Annual Return filed |
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