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Pure Buildings Limited (No: 06290364)

Address: 2ND FLOOR OPTIMUM HOUSE,, CLIPPERS QUAY, SALFORD, M50 3XP, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 22-Jun-2007

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 09-Jan-2024

Industry Class: 38320 - Recovery of sorted materials

Current Director: JAMIE MCKECHNIE ( DOB: Feb-1977   From: Apr-2023  )

Current Secretary: JAIME FOONG YI THAM (   From: Sep-2021  )

Resigned Director: NEIL JOHN CHIDGEY ( DOB: Apr-1962   From: Mar-2013   To: Mar-2015  )

Resigned Director: MATTHEW ROBERT DULSON ( DOB: Jul-1980   From: Jul-2022   To: Mar-2024  )

Resigned Director: INCORPORATE DIRECTORS LIMITED (   From: Jun-2007   To: Jun-2007  )

Resigned Director: JOHN CHARLES JACKSON ( DOB: Oct-1953   From: May-2010   To: Dec-2011  )

Resigned Director: KARIM KHAN ( DOB: May-1959   From: May-2010   To: Jan-2013  )

Resigned Director: NICOLA JANE PEAKE ( DOB: Jun-1966   From: Mar-2013   To: Mar-2014  )

Resigned Director: NIGEL ROBERT QUELCH ( DOB: Sep-1962   From: Mar-2015   To: Jun-2018  )

Resigned Director: NIGEL RODERICK SHEPPARD ( DOB: Mar-1957   From: Jun-2018   To: Jul-2022  )

Resigned Director: NICHOLAS CLARK SPENCER ( DOB: May-1970   From: Jun-2007   To: Nov-2013  )

Resigned Director: JULIAN ASHLEY TRANTER ( DOB: May-1967   From: Mar-2015   To: Jun-2018  )

Resigned Director: CLAUDIO VERITIERO ( DOB: Sep-1973   From: Mar-2013   To: Feb-2014  )

Resigned Director: MARK WHITTAKER ( DOB: Apr-1975   From: Jul-2022   To: Apr-2023  )

Resigned Director: LEE WOODALL ( DOB: Feb-1976   From: Feb-2017   To: Feb-2022  )

Resigned Secretary: MATTHEW ARMITAGE (   From: Dec-2014   To: Jul-2015  )

Resigned Secretary: NEIL JOHN CHIDGEY (   From: May-2010   To: Aug-2011  )

Resigned Secretary: DEBORAH PAMELA HAMILTON (   From: Aug-2011   To: Sep-2014  )

Resigned Secretary: PHILIP HIGGINS (   From: Sep-2019   To: Sep-2021  )

Resigned Secretary: INCORPORATE SECRETARIAT LIMITED (   From: Jun-2007   To: Jun-2007  )

Resigned Secretary: BETHAN MELGES (   From: Jul-2015   To: Sep-2019  )

Resigned Secretary: JODIE SPENCER (   From: Jun-2007   To: May-2010  )

Persons of Significant Control:

Kier Services Limited, 2nd Floor Optimum House, Clippers Quay, Salford, M50 3XP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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