About

Registered Number: 03366970
Date of Incorporation: 08/05/1997 (22 years and 9 months ago)
Company Status: Active
Registered Address: C/O Underwood Lamb & Co, Glebe House Harford Square, Chew Magna, BS40 8RA

 

Purebase Ltd was registered on 08 May 1997 with its registered office in Chew Magna. This company has 2 directors listed at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
D'ARCY, Michelle Gillian 20 May 1997 - 1
Secretary Name Appointed Resigned Total Appointments
DICKERSON, Anne Mary 20 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Roger Cockhill/
1936-12
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Ms Michelle Gillian D'Arcy/
1951-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 04 June 2019
CS01 - N/A 20 May 2019
AA - Annual Accounts 16 July 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 28 February 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 11 May 2012
AA - Annual Accounts 17 February 2012
AR01 - Annual Return 17 May 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 12 February 2010
363a - Annual Return 14 May 2009
AA - Annual Accounts 10 March 2009
363a - Annual Return 14 May 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 16 May 2007
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
AA - Annual Accounts 06 January 2007
363a - Annual Return 08 May 2006
AA - Annual Accounts 03 April 2006
363a - Annual Return 10 May 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 17 May 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 14 May 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 17 May 2002
AA - Annual Accounts 27 December 2001
288a - Notice of appointment of directors or secretaries 12 July 2001
363s - Annual Return 01 June 2001
AA - Annual Accounts 19 April 2001
363s - Annual Return 10 July 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 26 May 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 12 June 1998
288a - Notice of appointment of directors or secretaries 29 May 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
288b - Notice of resignation of directors or secretaries 29 May 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
287 - Change in situation or address of Registered Office 29 May 1997
NEWINC - New incorporation documents 08 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.