Company information:
Pura Group Sep Trustee Limited (No: 03313520)
Address: ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, B4 6GH
Status: Liquidation
Incorporated: 02-May-1997
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 19-Feb-2019
Industry Class: 74990 - Non-trading company
Current Director: DANIEL CHARLES MCCARTHY ( DOB: Mar-1950 From: Mar-2009 )
Current Director: DENNIS WHYBROW ( DOB: Mar-1947 From: Oct-2003 )
Current Secretary: EVERSECRETARY LIMITED ( From: Dec-2015 )
Resigned Director: LEONARD ARTHUR ALLEN ( DOB: May-1929 From: Feb-1997 To: Nov-1997 )
Resigned Director: PETER LAURENCE BATES ( DOB: Jun-1950 From: Apr-2004 To: Sep-2007 )
Resigned Director: DESMOND BILLING ( DOB: Aug-1924 From: Feb-1997 To: Oct-2002 )
Resigned Director: RICHARD MICHAEL BURRELL ( DOB: Nov-1958 From: Oct-2003 To: Dec-2003 )
Resigned Director: COLIN STEPHEN CAMPBELL ( DOB: Dec-1960 From: Nov-1997 To: Sep-1998 )
Resigned Director: IAN CHARLES CAUNT ( DOB: Mar-1944 From: Feb-1997 To: Nov-1997 )
Resigned Director: FREDERICK JOHN DICKSON ( DOB: Jul-1938 From: May-2000 To: Apr-2004 )
Resigned Director: STEPHEN THOMAS FILMER ( DOB: Oct-1956 From: Apr-2004 To: Jan-2015 )
Resigned Director: ALEXANDER VINCENT SEBASTIAN HOOGSTAD ( From: Oct-2007 To: Mar-2009 )
Resigned Director: GUY NEVILLE HUMPHRY BAKER ( DOB: Feb-1954 From: Nov-2002 To: Oct-2003 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Director: STEPHEN BRIAN MANLEY ( DOB: Feb-1950 From: Jan-1999 To: May-2000 )
Resigned Director: ROBERT WILLIAM SEABROOK ( DOB: Jan-1936 From: Feb-1997 To: Dec-1998 )
Resigned Director: PETER GEORGE WATSON ( DOB: Mar-1933 From: Feb-1997 To: Apr-2004 )
Resigned Director: JAMES WEIR ( DOB: Apr-1949 From: Feb-1997 To: Sep-1997 )
Resigned Director: PETER TREVOR WOODING ( DOB: Feb-1947 From: Apr-2004 To: Jul-2009 )
Resigned Secretary: STEPHEN THOMAS FILMER ( DOB: Oct-1956 From: Feb-1998 To: Dec-2015 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-1997 To: Feb-1997 )
Resigned Secretary: PETER GEORGE WATSON ( DOB: Mar-1933 From: Feb-1997 To: Feb-1998 )
Persons of Significant Control:
Adm Pura Limited, Adm International Offices Church Manorway, Erith, Kent, DA8 1DL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Wallworths Limited, Adm International Offices Church Manorway, Erith, Kent, DA8 1DL, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)