Pur Chemie Limited

Company Name	Pur Chemie Limited
Director	Roy Brooks
Company Status	Active
Company Number	02788746
Category	Private Limited Company
Incorporation Date	10 February 1993(31 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Roy Brooks
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 February 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beeston Hall Mews Beeston Tarporley Cheshire CW6 9TZ

Secretary Name	Mr Peter Michael Holiday
Status	Current
Appointed	01 January 2015(21 years, 11 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	Western House 44 Western Road Urmston Manchester M41 6LF

Director Name	David Farrell Wagstaffe
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Holmdale North Road Glossop Derbyshire SK13 7AX

Secretary Name	David Farrell Wagstaffe
Nationality	British
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	Holmdale North Road Glossop Derbyshire SK13 7AX

Secretary Name	Christopher Philip Wood
Nationality	British
Status	Resigned
Appointed	15 January 1999(5 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	6 Howard Street Glossop Derbyshire SK13 7DD

Secretary Name	Robert Haley Cosgrove
Nationality	British
Status	Resigned
Appointed	31 December 2005(12 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	6 Howard Street Glossop Derbyshire SK13 7DD

Secretary Name	Helen Corcoran
Nationality	British
Status	Resigned
Appointed	30 April 2008(15 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 31 December 2014)
Role	Company Director
Correspondence Address	7 Beeston Hall Mews Beeston Tarporley Cheshire CW6 9TZ

Director Name	Mr James Ainscow
Date of Birth	September 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	02 March 2015(22 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Prestwood Close Urmston Manchester M41 7GA

Director Name	Mr Didier Rene Bernard Grillot
Date of Birth	June 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	02 March 2015(22 years after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Manor Road Newcastle Upon Tyne NE7 7XS

Director Name	Mr Barrie Ainscow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	23 December 2015(22 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 September 2016)
Role	Chemist
Country of Residence	England
Correspondence Address	Carrington Business Park Carrington Business Park Carrington Manchester M31 4DD

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	10 February 1993(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	7 Beeston Hall Mews Beeston Tarporley Cheshire CW6 9TZ
Region	North West
Constituency	Eddisbury
County	Cheshire
Parish	Beeston
Ward	Tattenhall
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Filing History

12 February 2024	Confirmation statement made on 10 February 2024 with no updates (3 pages)
6 March 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
10 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
31 August 2022	Registered office address changed from Carrington Business Park Carrington Business Park, Manchester Road Carrington Manchester M31 4DD to 7 Beeston Hall Mews Beeston Tarporley Cheshire CW6 9TZ on 31 August 2022 (1 page)
27 July 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
10 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
11 August 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
10 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
6 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
19 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
12 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (4 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (4 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
27 September 2016	Termination of appointment of Barrie Ainscow as a director on 27 September 2016 (1 page)
27 September 2016	Termination of appointment of Didier Rene Bernard Grillot as a director on 27 September 2016 (1 page)
27 September 2016	Termination of appointment of Barrie Ainscow as a director on 27 September 2016 (1 page)
27 September 2016	Termination of appointment of Didier Rene Bernard Grillot as a director on 27 September 2016 (1 page)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 47 (5 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 47 (5 pages)
23 December 2015	Termination of appointment of James Ainscow as a director on 23 December 2015 (1 page)
23 December 2015	Appointment of Mr Barrie Ainscow as a director on 23 December 2015 (2 pages)
23 December 2015	Appointment of Mr Barrie Ainscow as a director on 23 December 2015 (2 pages)
23 December 2015	Termination of appointment of James Ainscow as a director on 23 December 2015 (1 page)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 March 2015	Appointment of Mr Didier Rene Bernard Grillot as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr James Ainscow as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr James Ainscow as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Didier Rene Bernard Grillot as a director on 2 March 2015 (2 pages)
2 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 47 (3 pages)
2 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 47 (3 pages)
2 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 47 (3 pages)
2 March 2015	Appointment of Mr James Ainscow as a director on 2 March 2015 (2 pages)
2 March 2015	Appointment of Mr Didier Rene Bernard Grillot as a director on 2 March 2015 (2 pages)
17 February 2015	Secretary's details changed for Mr Peter Michael Holiday on 1 January 2015 (1 page)
17 February 2015	Secretary's details changed for Mr Peter Michael Holiday on 1 January 2015 (1 page)
17 February 2015	Secretary's details changed for Mr Peter Michael Holiday on 1 January 2015 (1 page)
17 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
17 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 2 (4 pages)
3 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
3 February 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
26 January 2015	Appointment of Mr Peter Michael Holiday as a secretary on 1 January 2015 (2 pages)
26 January 2015	Registered office address changed from 7 Beeston Hall Mews Beeston Tarporley Cheshire CW6 9TZ to Carrington Business Park Carrington Business Park, Manchester Road Carrington Manchester M31 4DD on 26 January 2015 (1 page)
26 January 2015	Appointment of Mr Peter Michael Holiday as a secretary on 1 January 2015 (2 pages)
26 January 2015	Registered office address changed from 7 Beeston Hall Mews Beeston Tarporley Cheshire CW6 9TZ to Carrington Business Park Carrington Business Park, Manchester Road Carrington Manchester M31 4DD on 26 January 2015 (1 page)
26 January 2015	Appointment of Mr Peter Michael Holiday as a secretary on 1 January 2015 (2 pages)
26 January 2015	Termination of appointment of Helen Corcoran as a secretary on 31 December 2014 (1 page)
26 January 2015	Termination of appointment of Helen Corcoran as a secretary on 31 December 2014 (1 page)
21 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
5 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
5 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
20 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
20 February 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2 (4 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
24 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (4 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
11 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
11 February 2011	Annual return made up to 10 February 2011 with a full list of shareholders (4 pages)
2 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
11 March 2010	Director's details changed for Roy Brooks on 10 February 2010 (2 pages)
11 March 2010	Director's details changed for Roy Brooks on 10 February 2010 (2 pages)
11 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (4 pages)
29 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
29 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 February 2009	Return made up to 10/02/09; full list of members (3 pages)
27 February 2009	Return made up to 10/02/09; full list of members (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
11 June 2008	Appointment terminated secretary robert cosgrove (1 page)
11 June 2008	Secretary appointed helen corcoran (2 pages)
11 June 2008	Appointment terminated secretary robert cosgrove (1 page)
11 June 2008	Secretary appointed helen corcoran (2 pages)
23 May 2008	Registered office changed on 23/05/2008 from 183 london road south stockport cheshire SK12 1LQ (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 183 london road south stockport cheshire SK12 1LQ (1 page)
29 March 2008	Return made up to 10/02/08; no change of members (6 pages)
29 March 2008	Return made up to 10/02/08; no change of members (6 pages)
30 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 November 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
3 June 2007	Registered office changed on 03/06/07 from: 6 howard street glossop derbyshire SK13 7DD (1 page)
3 June 2007	Registered office changed on 03/06/07 from: 6 howard street glossop derbyshire SK13 7DD (1 page)
21 March 2007	Return made up to 10/02/07; full list of members (6 pages)
21 March 2007	Return made up to 10/02/07; full list of members (6 pages)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
13 December 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Secretary resigned (1 page)
16 February 2006	New secretary appointed (2 pages)
16 February 2006	Return made up to 10/02/06; full list of members (6 pages)
16 February 2006	Return made up to 10/02/06; full list of members (6 pages)
14 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
18 February 2005	Return made up to 10/02/05; full list of members (6 pages)
18 February 2005	Return made up to 10/02/05; full list of members (6 pages)
26 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
26 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
6 March 2004	Return made up to 10/02/04; full list of members (6 pages)
6 March 2004	Return made up to 10/02/04; full list of members (6 pages)
25 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
25 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
19 February 2003	Return made up to 10/02/03; full list of members (6 pages)
19 February 2003	Return made up to 10/02/03; full list of members (6 pages)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 December 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 February 2002	Return made up to 10/02/02; full list of members (6 pages)
12 February 2002	Return made up to 10/02/02; full list of members (6 pages)
26 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
26 October 2001	Accounts for a dormant company made up to 31 March 2001 (2 pages)
15 February 2001	Return made up to 10/02/01; full list of members (6 pages)
15 February 2001	Return made up to 10/02/01; full list of members (6 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
12 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
21 February 2000	Return made up to 10/02/00; full list of members (6 pages)
21 February 2000	Return made up to 10/02/00; full list of members (6 pages)
25 January 2000	Full accounts made up to 31 March 1999 (2 pages)
25 January 2000	Full accounts made up to 31 March 1999 (2 pages)
16 February 1999	Return made up to 10/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 February 1999	Return made up to 10/02/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Secretary resigned;director resigned (1 page)
22 January 1999	Full accounts made up to 31 March 1998 (2 pages)
22 January 1999	Secretary resigned;director resigned (1 page)
22 January 1999	New secretary appointed (2 pages)
22 January 1999	Full accounts made up to 31 March 1998 (2 pages)
4 March 1998	Return made up to 10/02/98; no change of members 363(287) ‐ Registered office changed on 04/03/98 (4 pages)
4 March 1998	Return made up to 10/02/98; no change of members 363(287) ‐ Registered office changed on 04/03/98 (4 pages)
27 January 1998	Full accounts made up to 31 March 1997 (2 pages)
27 January 1998	Full accounts made up to 31 March 1997 (2 pages)
3 March 1997	Return made up to 10/02/97; full list of members (6 pages)
3 March 1997	Return made up to 10/02/97; full list of members (6 pages)
23 January 1997	Full accounts made up to 31 March 1996 (2 pages)
23 January 1997	Full accounts made up to 31 March 1996 (2 pages)
12 March 1996	Return made up to 10/02/96; no change of members (4 pages)
12 March 1996	Return made up to 10/02/96; no change of members (4 pages)
13 March 1995	Return made up to 10/02/95; no change of members (4 pages)
13 March 1995	Return made up to 10/02/95; no change of members (4 pages)

Pur Chemie Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire