About

Registered Number: 04907211
Date of Incorporation: 22/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Arch 39-40, New Covent Garden Market, London, SW8 5PP

 

Established in 2003, The Pure Package Ltd has its registered office in London. We don't know the number of employees at The Pure Package Ltd. The business has 2 directors listed as Irvine, Stephen, Steele, Susan, Dr..

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRVINE, Stephen 22 September 2003 26 September 2005 1
STEELE, Susan, Dr. 26 September 2005 31 December 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jennifer Irvine/
1975-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 23/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 14/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/09/2018 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/01/2018 00:00:00?.ToLongDateString()
CS01 - N/A 12/10/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/05/2017 00:00:00?.ToLongDateString()
CS01 - N/A 06/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/07/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 08/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/10/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/08/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2011 00:00:00?.ToLongDateString()
MG01 - Particulars of a mortgage or charge 01/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/04/2011 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 14/11/2010 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 07/10/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 07/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/05/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 11/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 08/10/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 08/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/04/2008 00:00:00?.ToLongDateString()
363a - Annual Return 09/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/04/2007 00:00:00?.ToLongDateString()
363a - Annual Return 03/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 27/09/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/09/2005 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 26/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/07/2005 00:00:00?.ToLongDateString()
363s - Annual Return 17/09/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 07/05/2004 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 22/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 24 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.