Company information:
Pure H Loyalty Realisations Limited (No: 08384690)
Address: 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Status: Dissolved
Incorporated: 02-Jan-2013
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 15-Feb-2020
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: HENRY WILLIAM FOSTER ( DOB: May-1979 From: Aug-2013 )
Current Director: PAUL PATRICK MCGOWAN ( DOB: Jan-1962 From: Apr-2013 )
Current Director: PAUL PATRICK MCGOWAN ( DOB: Jan-1962 From: Apr-2013 )
Current Director: NEIL ALAN TAYLOR ( DOB: Jul-1969 From: Jul-2018 )
Current Director: NEIL ALAN TAYLOR ( DOB: Jul-1969 From: Jul-2018 )
Current Director: SALLY WOOD ( DOB: Nov-1969 From: Jul-2018 )
Current Secretary: INCA LOCKHART-ROSS ( From: Jul-2013 )
Resigned Director: ROBERT JAMES LEE ( DOB: Sep-1966 From: Feb-2013 To: Apr-2013 )
Resigned Director: ANDREW JOHN PEPPER ( DOB: Jun-1968 From: Apr-2013 To: Oct-2014 )
Persons of Significant Control:
Huk 39 Limited, 7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, TS2 1RT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)