Pure Resourcing Solutions Ltd

Company details

Type

Private Limited Company

Incorporated

2002-07-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-29 · FULL

Next accounts due

2027-03-31 in 287 days

Confirmation statement

last made up 2025-06-20 · next due 2026-07-04

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Wyld, Annette · Director appointed 2025-03-25
• Woodrow, Scott · Director appointed 2025-03-25
• Woodrow, Jodie · Director appointed 2025-03-25
• Culley, David · Director appointed 2025-03-25
• Farrow, Ben · Director appointed 2025-03-25
• Walters, Lynn Jane · Director appointed 2003-04-07 resigned 2025-03-25
• Buchanan, Gillian Anne · Director appointed 2002-09-19 resigned 2022-06-30
• Walters, Ian Peter · Director appointed 2002-07-27 resigned 2002-09-20
• Chettleburghs Secretarial Ltd · Corporate Nominee Secretary appointed 2002-07-27 resigned 2002-07-27

People with significant control (3)

• Mr Ian Peter Walters Ceased 2021-10-13
  Individual Psc · British · resident in United Kingdom · born 7/1968 · notified 2016-04-06
  Voting rights 25 to 50 percent
• Mrs Lynn Jane Walters Ceased 2021-10-13
  Individual Psc · British · resident in United Kingdom · born 9/1968 · notified 2016-04-06
  Voting rights 25 to 50 percent
• Pure Holdings Group Co Ltd Active
  Corporate Entity Psc · notified 2021-10-13
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2007-02-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-15 Full accounts (paper) AA Accounts
• 2025-07-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-03 Termination director company with name termination date TM01 Officers
• 2025-04-03 Appointment of director AP01 Officers
• 2025-04-03 Appointment of director AP01 Officers
• 2025-04-03 Appointment of director AP01 Officers
• 2025-04-03 Appointment of director AP01 Officers
• 2025-04-03 Appointment of director AP01 Officers
• 2025-03-14 Full accounts (paper) AA Accounts
• 2024-06-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-02-20 Full accounts (paper) AA Accounts
• 2023-06-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-09 Full accounts (paper) AA Accounts
• 2022-06-30 Termination secretary company with name termination date TM02 Officers
• 2022-06-30 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.